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 3
  • 1
    Macfarlane, Alexandra Paula
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Nicholas Shervey
    Care Home Operator born in May 1953
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Meyer, Nicholas Shervey
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Shervey Meyer
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Meyer, Suzanne
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Suzanne Paula Meyer
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Henson, Lisa Patricia
    Executive Assistant born in May 1969
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2022-08-30
    OF - Director → CIF 0
    Mrs Lisa Patricia Henson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Henson, David Guy
    Head Of Sales born in April 1958
    Individual (7 offsprings)
    Officer
    2007-08-03 ~ 2022-08-30
    OF - Director → CIF 0
    Mr David Guy Henson
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Nicholas Shervey Meyer
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Suzanne Meyer
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHERVEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
32,566 GBP2024-08-31
43,421 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
3 GBP2023-08-31
Fixed Assets
32,567 GBP2024-08-31
43,424 GBP2023-08-31
Debtors
3,814,964 GBP2024-08-31
3,780,385 GBP2023-08-31
Cash at bank and in hand
37,587 GBP2024-08-31
76,724 GBP2023-08-31
Current Assets
3,852,551 GBP2024-08-31
3,857,109 GBP2023-08-31
Creditors
Current
153,333 GBP2024-08-31
126,826 GBP2023-08-31
Net Current Assets/Liabilities
3,699,218 GBP2024-08-31
3,730,283 GBP2023-08-31
Total Assets Less Current Liabilities
3,731,785 GBP2024-08-31
3,773,707 GBP2023-08-31
Creditors
Non-current
1,516,791 GBP2024-08-31
1,610,536 GBP2023-08-31
Net Assets/Liabilities
2,214,994 GBP2024-08-31
2,163,171 GBP2023-08-31
Equity
Called up share capital
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Capital redemption reserve
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,164,994 GBP2024-08-31
2,113,171 GBP2023-08-31
Equity
2,214,994 GBP2024-08-31
2,163,171 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,895 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,329 GBP2024-08-31
14,474 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,855 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
32,566 GBP2024-08-31
43,421 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
57,895 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
25,329 GBP2024-08-31
14,474 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,855 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
32,566 GBP2024-08-31
43,421 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-08-31
3 GBP2023-08-31
Investments in Group Undertakings
1 GBP2024-08-31
3 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
569,906 GBP2024-08-31
449,546 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
89,178 GBP2024-08-31
83,042 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
5,255 GBP2024-08-31
5,255 GBP2023-08-31
Other Taxation & Social Security Payable
Current
30,721 GBP2024-08-31
231 GBP2023-08-31
Other Creditors
Current
28,179 GBP2024-08-31
38,298 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,479,843 GBP2024-08-31
1,568,334 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
36,948 GBP2024-08-31
42,202 GBP2023-08-31
Bank Borrowings
Non-current, Between two and five year
311,944 GBP2024-08-31
291,812 GBP2023-08-31
Secured
1,569,021 GBP2024-08-31
1,651,376 GBP2023-08-31
Related profiles found in government register
  • SHERVEY LIMITED
    Info
    Registered number 06333002
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2007-08-03 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SHERVEY LIMITED
    S
    Registered number 06333002
    First Floor Cef Building, Broomhill Way, Torquay, Devon, United Kingdom, TQ2 7QN
    UNITED KINGDOM
    CIF 1
  • SHERVEY LIMITED
    S
    Registered number 06333002
    First Floor, Cef Building, Broomhill Way, Torquay, Devon, United Kingdom, TQ2 7QN
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Cef Building, Broomhill Way, Torquay
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor Cef Building, Broomhill Way, Torquay, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    816,329 GBP2020-07-31
    Officer
    2009-10-21 ~ 2014-03-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Third Floor, 17 London Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,075,949 GBP2024-03-31
    Person with significant control
    2016-07-03 ~ 2021-09-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,695,392 GBP2023-12-31
    Person with significant control
    2016-04-11 ~ 2019-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Bourne End Road, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,516 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-04-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.