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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 42
  • 1
    Whitworth, Mark Richard
    Local Government Officer born in November 1972
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Mcclean, Sean Michael
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Russell
    Financial Controller born in May 1984
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Thompson, Warren
    Born in August 1974
    Individual (52 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Oldridge, Paul David
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2020-03-18 ~ 2021-11-24
    OF - Director → CIF 0
  • 6
    Belton, David Charles
    Accountant born in September 1951
    Individual (7 offsprings)
    Officer
    2011-07-07 ~ 2012-08-03
    OF - Director → CIF 0
  • 7
    Grant, Kim Lynsey
    Chartered Accountant born in April 1984
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-12-13
    OF - Director → CIF 0
  • 8
    Coy, Richard James
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 9
    Harrison, Matthew Francis
    Deputy Chief Executive born in December 1964
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2023-11-21
    OF - Director → CIF 0
  • 10
    Blackham, John Michael
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    Carmichael, David Ian
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Bollington, Kerry
    Head Of Housing Growth born in June 1973
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 13
    Taylor, Danny Peter
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 14
    Darlow, Kerry Anne
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Orgill, Michael Daniel
    Company Director born in October 1983
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2023-05-18
    OF - Director → CIF 0
  • 16
    Elvy, Philip Howard
    Born in April 1967
    Individual (38 offsprings)
    Officer
    2011-09-28 ~ 2023-11-21
    OF - Director → CIF 0
  • 17
    Midgley, Adam Jay
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 18
    Hoad, Ian Graham
    Operations Director born in July 1980
    Individual (27 offsprings)
    Officer
    2015-09-30 ~ 2019-05-29
    OF - Director → CIF 0
  • 19
    Armitage, Steve
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 20
    Spencer, Helen
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Peysner, Anna
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2012-10-04 ~ 2018-04-26
    OF - Director → CIF 0
    Peysner, Anna
    Manager born in October 1977
    Individual (7 offsprings)
    2022-03-29 ~ 2025-01-21
    OF - Director → CIF 0
  • 22
    Wray, Tim Dion
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Robertson, Alistair James
    Regional Finance Director born in December 1968
    Individual (59 offsprings)
    Officer
    2021-10-19 ~ 2022-03-29
    OF - Director → CIF 0
  • 24
    Knight, Mark Ryan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2016-11-29
    OF - Director → CIF 0
  • 25
    Lapthorne, Stephen John
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2021-07-02
    OF - Director → CIF 0
  • 26
    Ladbury, Daniel James
    Head Of Capital Delivery Service Local Government born in October 1978
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2015-12-23
    OF - Director → CIF 0
  • 27
    Crew, Daniel
    Company Director born in September 1986
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-02-26
    OF - Director → CIF 0
  • 28
    Chambers, Gary Stewart
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2019-02-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Martin, Derek
    Director In Local Gove born in September 1956
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2013-10-30
    OF - Director → CIF 0
  • 30
    Sutton, Gareth
    Local Government Officer born in July 1983
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2015-04-29
    OF - Director → CIF 0
  • 31
    Rose, Christine
    Local Council Officer born in September 1960
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Sharpe, Janet
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2017-08-28 ~ 2024-03-29
    OF - Director → CIF 0
  • 33
    Clarke, Jayne
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 34
    Buck, Elizabeth
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-12-11
    OF - Director → CIF 0
  • 35
    Clingo, Christopher David
    Regional Managing Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 36
    Brandon, Richard
    Individual (22 offsprings)
    Officer
    2011-07-07 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 37
    Jaruga, Eugien Mieczyslaw
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2011-07-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 38
    Ward, David
    Managing Director Keepmoat Homes born in May 1968
    Individual (10 offsprings)
    Officer
    2011-07-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 39
    Cunis, Nigel Peter
    Head Of Asset Strategy And Portfolio Management born in July 1953
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2015-04-29
    OF - Director → CIF 0
  • 40
    Jones, Neil Richard
    Local Government Officer born in August 1960
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 41
    THE SHEFFIELD CHRISTMAS TREE (PYO) COMPANY LIMITED 10105546
    Town Hall, Pinstone Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    KGP (SHC) LIMITED
    - now 07541787
    CONTINENTAL SHELF 538 LIMITED - 2011-06-24
    Kgp (shc) Limited, Lakeside Boulevard, Lakeside Boulevard, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHEFFIELD HOUSING COMPANY LIMITED

Period: 2011-03-03 ~ now
Company number: 07549600
Registered name
SHEFFIELD HOUSING COMPANY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Turnover/Revenue
34,141,130 GBP2024-04-01 ~ 2025-03-31
35,492,939 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-32,638,926 GBP2024-04-01 ~ 2025-03-31
-33,461,866 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,502,204 GBP2024-04-01 ~ 2025-03-31
2,031,073 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-477,124 GBP2024-04-01 ~ 2025-03-31
-472,994 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,533,307 GBP2024-04-01 ~ 2025-03-31
2,522,805 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-360,487 GBP2024-04-01 ~ 2025-03-31
-340,961 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,172,820 GBP2024-04-01 ~ 2025-03-31
2,181,844 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,600,455 GBP2025-03-31
7,844,690 GBP2024-03-31
6,119,070 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,755,765 GBP2024-04-01 ~ 2025-03-31
1,725,620 GBP2023-04-01 ~ 2024-03-31
Total Inventories
18,927,009 GBP2025-03-31
14,505,179 GBP2024-03-31
Debtors
248,928 GBP2025-03-31
489,383 GBP2024-03-31
Cash at bank and in hand
1,340,549 GBP2025-03-31
2,967,572 GBP2024-03-31
Current Assets
20,516,486 GBP2025-03-31
17,962,134 GBP2024-03-31
Net Current Assets/Liabilities
4,601,455 GBP2025-03-31
9,475,280 GBP2024-03-31
Total Assets Less Current Liabilities
4,601,455 GBP2025-03-31
9,475,280 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,629,590 GBP2024-03-31
Net Assets/Liabilities
4,601,455 GBP2025-03-31
7,845,690 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Equity
4,601,455 GBP2025-03-31
7,845,690 GBP2024-03-31
6,120,070 GBP2023-04-01
Profit/Loss
1,755,765 GBP2024-04-01 ~ 2025-03-31
1,725,620 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-5,000,000 GBP2024-04-01 ~ 2025-03-31
Cash and Cash Equivalents
1,340,549 GBP2025-03-31
2,967,572 GBP2024-03-31
1,121,216 GBP2023-04-01
Audit Fees/Expenses
28,000 GBP2024-04-01 ~ 2025-03-31
26,750 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
251,766 GBP2024-04-01 ~ 2025-03-31
231,780 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
27,101 GBP2024-04-01 ~ 2025-03-31
26,895 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
285,909 GBP2024-04-01 ~ 2025-03-31
265,359 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
214 GBP2024-04-01 ~ 2025-03-31
-356 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
543,205 GBP2024-04-01 ~ 2025-03-31
545,461 GBP2023-04-01 ~ 2024-03-31
Value of work in progress
18,927,009 GBP2025-03-31
14,505,179 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,956 GBP2025-03-31
12,650 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,353 GBP2025-03-31
47,520 GBP2024-03-31
Other Debtors
Current
103,460 GBP2025-03-31
349,424 GBP2024-03-31
Prepayments/Accrued Income
Current
124,017 GBP2025-03-31
79,433 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
142 GBP2025-03-31
356 GBP2024-03-31
Debtors
Current
248,928 GBP2025-03-31
489,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,437 GBP2025-03-31
222,854 GBP2024-03-31
Amounts owed to group undertakings
Current
8,504,897 GBP2025-03-31
4,435,143 GBP2024-03-31
Corporation Tax Payable
Current
375,915 GBP2025-03-31
457,962 GBP2024-03-31
Other Creditors
Current
8,130 GBP2025-03-31
6,479 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,012,652 GBP2025-03-31
3,364,416 GBP2024-03-31
Creditors
Current
15,915,031 GBP2025-03-31
8,486,854 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
1,346,185 GBP2024-03-31
Creditors
Non-current
1,629,590 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
142 GBP2024-04-01 ~ 2025-03-31
356 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
142 GBP2025-03-31
356 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,075 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,075 GBP2025-03-31

Related profiles found in government register
  • SHEFFIELD HOUSING COMPANY LIMITED
    Info
    Registered number 07549600
    Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • SHEFFIELD HOUSING COMPANY LIMITED
    S
    Registered number 07549600
    Keepmoat Offices, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHC ESTATE MANAGEMENT LIMITED
    10677108
    C/o Shc, The Workstation, 15 Paternoster Row, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.