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 7
  • 1
    Sherwood, Sheila Irene
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Olivia Grace
    Director born in March 2000
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Sherwood Ratcliffe, Belinda Hayley
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Disney, Andrew John
    Accountant born in January 1972
    Individual (18 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
    Disney, Andrew John
    Individual (18 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Sherwood, Alan Frederick
    Company Director born in June 1940
    Individual (13 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Alan Frederick Sherwood
    Born in June 1940
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Sherwood, Ashley Paul Alan
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Sherwood, Justin Anthony
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

FRED SHERWOOD GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,737,124 GBP2024-03-31
4,781,616 GBP2023-03-31
Fixed Assets - Investments
3,779,908 GBP2024-03-31
3,779,908 GBP2023-03-31
Investment Property
12,208,428 GBP2024-03-31
11,192,712 GBP2023-03-31
Fixed Assets
20,725,460 GBP2024-03-31
19,754,236 GBP2023-03-31
Debtors
425,821 GBP2024-03-31
228,821 GBP2023-03-31
Cash at bank and in hand
98,211 GBP2024-03-31
429,461 GBP2023-03-31
Current Assets
524,032 GBP2024-03-31
658,282 GBP2023-03-31
Creditors
Current
5,360,984 GBP2024-03-31
6,008,116 GBP2023-03-31
Net Current Assets/Liabilities
-4,836,952 GBP2024-03-31
-5,349,834 GBP2023-03-31
Total Assets Less Current Liabilities
15,888,508 GBP2024-03-31
14,404,402 GBP2023-03-31
Net Assets/Liabilities
15,074,005 GBP2024-03-31
13,836,497 GBP2023-03-31
Equity
Called up share capital
158 GBP2024-03-31
158 GBP2023-03-31
158 GBP2022-03-31
Revaluation reserve
4,911,992 GBP2024-03-31
4,178,722 GBP2023-03-31
4,199,025 GBP2022-03-31
Equity
15,074,005 GBP2024-03-31
13,836,497 GBP2023-03-31
13,612,389 GBP2022-03-31
Retained earnings (accumulated losses)
9,413,206 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,107,791 GBP2023-04-01 ~ 2024-03-31
1,185,108 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,123,507 GBP2023-04-01 ~ 2024-03-31
1,185,108 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-886,000 GBP2023-04-01 ~ 2024-03-31
-961,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-886,000 GBP2023-04-01 ~ 2024-03-31
-961,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3952023-04-01 ~ 2024-03-31
4492022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,915,944 GBP2024-03-31
4,902,952 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,820 GBP2024-03-31
121,336 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,737,124 GBP2024-03-31
4,781,616 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,779,908 GBP2023-03-31
Investments in Group Undertakings
3,779,908 GBP2024-03-31
3,779,908 GBP2023-03-31
Investment Property - Fair Value Model
12,208,428 GBP2024-03-31
11,192,712 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
397,000 GBP2024-03-31
200,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
28,821 GBP2024-03-31
28,821 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
425,821 GBP2024-03-31
228,821 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
5,360,983 GBP2024-03-31
6,008,115 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
814,503 GBP2024-03-31
567,905 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,123,507 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,123,507 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FRED SHERWOOD GROUP LIMITED
    Info
    Registered number 06417707
    47 Ashby Road Central, Shepshed, Leicestershire LE12 9BS
    Private Limited Company incorporated on 2007-11-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • FRED SHERWOOD GROUP LTD
    S
    Registered number 6417707
    47 Ashby Road Central, Ashby Road, Shepshed, Loughborough, England, LE12 9BS
    Ltd Company in England
    CIF 1
  • FRED SHERWOOD GROUP LTD
    S
    Registered number 6417707
    47, Ashby Road, Shepshed, Loughborough, England, LE12 9BS
    Limited Comapny in England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    11,666,018 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    9,069,580 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    COMMERCIAL TYRES LIMITED - 2002-05-01
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    RYDAL HAULAGE LIMITED - 1998-09-02
    ROWANBLEND LIMITED - 1998-08-21
    47 Ashby Road Central Shepshed, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    3,241,687 GBP2024-03-31
    Person with significant control
    2019-03-17 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 6
    ROGER TUCKWOOD LIMITED - 2009-10-17
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,348,522 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 8
    DAVID VARNEY INTERNATIONAL LIMITED - 1982-10-06
    GEORGE VARNEY INTERNATIONAL (SHIPPING& FORWARDING) LIMITED - 1977-12-31
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2,226,503 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    CRESTBAND LIMITED - 1987-12-14
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    VALEPRIME LIMITED - 1995-03-27
    Trent Lane, Castle Donington, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    2,867,087 GBP2023-03-31
    Person with significant control
    2019-03-18 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 11
    MILEWALK LIMITED - 2000-08-30
    Trent Lane, Castle Donington, Derby, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    ROGER TUCKWOOD 1996 LIMITED - 2007-10-25
    BARRGOLD LIMITED - 1996-05-07
    47 Ashby Road, Shepshed, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 13
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 14
    J.E.B. (TRANSPORT) LIMITED - 2002-05-01
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 15
    47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.