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
    Sharman, Mark Algernon
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
    Sharman, Mark Algernon
    Individual (4 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Algernon Sharman
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sharman, James Luke Nicholas
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Mr James Luke Nicholas Sharman
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

SHARMAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,560,070 GBP2023-12-31
3,560,070 GBP2022-12-31
Cash at bank and in hand
56,522 GBP2023-12-31
150,248 GBP2022-12-31
Net Current Assets/Liabilities
56,522 GBP2023-12-31
150,248 GBP2022-12-31
Total Assets Less Current Liabilities
3,616,592 GBP2023-12-31
3,710,318 GBP2022-12-31
Equity
Called up share capital
61,600 GBP2023-12-31
61,600 GBP2022-12-31
Share premium
2,601,040 GBP2023-12-31
2,601,040 GBP2022-12-31
Capital redemption reserve
60,400 GBP2023-12-31
60,400 GBP2022-12-31
Retained earnings (accumulated losses)
893,552 GBP2023-12-31
987,278 GBP2022-12-31
Equity
3,616,592 GBP2023-12-31
3,710,318 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHARMAN HOLDINGS LIMITED
    Info
    Registered number 05674128
    Newark Road, Eastern Industry, Peterborough PE1 5TD
    Private Limited Company incorporated on 2006-01-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • SHARMAN HOLDINGS LIMITED
    S
    Registered number 05674128
    Sharmans, Newark Road, Eastern Industry, Peterborough, England, PE1 5TD
    Private Limited Company in England And Wales
    CIF 1
  • SHARMAN HOLDINGS LTD
    S
    Registered number 05674128
    Newspaper Club, Newark Road, Peterborough, England, PE1 5TD
    Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sharman & Company Ltd, Newark Road, Peterborough
    Active Corporate (5 parents)
    Equity (Company account)
    162,169 GBP2023-12-31
    Person with significant control
    2025-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHARMAN NEWSPAPERS LIMITED - 1989-02-24
    SHARMAN AND COMPANY LIMITED - 1979-12-31
    Newark Road Eastern Industry, Peterborough
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,434,390 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.