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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pailes, Phillip Brian
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ now
    OF - Director → CIF 0
    Phillip Brian Pailes
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pailes, Jacqueline
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-20 ~ now
    OF - Director → CIF 0
    Pailes, Jacqueline
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-20 ~ now
    OF - Secretary → CIF 0
    Jacqueline Pailes
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEERWATER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
27,038 GBP2024-08-31
63,334 GBP2023-08-31
Cash at bank and in hand
1,091,581 GBP2024-08-31
933,414 GBP2023-08-31
Current Assets
1,118,619 GBP2024-08-31
996,748 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,489 GBP2024-08-31
Net Current Assets/Liabilities
1,113,130 GBP2024-08-31
993,426 GBP2023-08-31
Total Assets Less Current Liabilities
1,113,131 GBP2024-08-31
993,427 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
1,113,130 GBP2024-08-31
993,426 GBP2023-08-31
Equity
1,113,131 GBP2024-08-31
993,427 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
1 GBP2023-08-31
Called-up share capital (not paid)
Current
1 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Current
27,037 GBP2024-08-31
40,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
27,038 GBP2024-08-31
Amounts falling due within one year, Current
40,001 GBP2023-08-31
Other Debtors
Non-current
0 GBP2024-08-31
23,333 GBP2023-08-31
Amounts owed to group undertakings
Current
870 GBP2024-08-31
870 GBP2023-08-31
Corporation Tax Payable
Current
3,335 GBP2024-08-31
1,239 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,284 GBP2024-08-31
1,213 GBP2023-08-31
Creditors
Current
5,489 GBP2024-08-31
3,322 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • SHEERWATER HOLDINGS LIMITED
    Info
    Registered number 05399722
    icon of addressGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SHEERWATER HOLDINGS LTD
    S
    Registered number missing
    icon of addressGreenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    161,159 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,507 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.