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
    Fields, John David
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Stephen John
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 3
    THE UMBRELLA NEWCO (SHEAF) LTD
    Unit 20, Richmond Park Road, Handsworth, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    333,282 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Herring, Julie
    Director born in January 1971
    Individual
    Officer
    2016-08-26 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Hassack, Shawn Robert
    Company Director born in January 1962
    Individual
    Officer
    2011-09-06 ~ 2016-08-26
    OF - Director → CIF 0
parent relation
Company in focus

THE UMBRELLA COMPANY (SHEAF) HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Administrative Expenses
60 GBP2022-04-01 ~ 2023-03-31
105 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-60 GBP2022-04-01 ~ 2023-03-31
-105 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
365,901 GBP2022-04-01 ~ 2023-03-31
-105 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
365,901 GBP2022-04-01 ~ 2023-03-31
-105 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
365,901 GBP2022-04-01 ~ 2023-03-31
-105 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,390,682 GBP2023-03-31
1,390,682 GBP2022-03-31
Cash at bank and in hand
436 GBP2022-03-31
Creditors
Current
558,266 GBP2023-03-31
558,642 GBP2022-03-31
Net Current Assets/Liabilities
-558,266 GBP2023-03-31
-558,206 GBP2022-03-31
Total Assets Less Current Liabilities
832,416 GBP2023-03-31
832,476 GBP2022-03-31
Equity
Called up share capital
7,045 GBP2023-03-31
7,045 GBP2022-03-31
7,045 GBP2021-03-31
Share premium
727,955 GBP2023-03-31
727,955 GBP2022-03-31
727,955 GBP2021-03-31
Retained earnings (accumulated losses)
97,416 GBP2023-03-31
97,476 GBP2022-03-31
97,581 GBP2021-03-31
Equity
832,416 GBP2023-03-31
832,476 GBP2022-03-31
832,581 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
365,901 GBP2022-04-01 ~ 2023-03-31
-105 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-365,961 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-365,961 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,390,682 GBP2022-03-31
Investments in Group Undertakings
1,390,682 GBP2023-03-31
1,390,682 GBP2022-03-31
Amounts owed to group undertakings
Current
558,266 GBP2023-03-31
558,642 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,045 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
365,901 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE UMBRELLA COMPANY (SHEAF) HOLDINGS LIMITED
    Info
    Registered number 07764699
    Unit 20 Richmond Park Road, Sheffield, South Yorkshire S13 8HS
    Private Limited Company incorporated on 2011-09-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • THE UMBRELLA COMPANY (SHEAF) HOLDINGS LIMITED
    S
    Registered number 07764699
    Unit 20, Richmond Park Road, Handsworth, Sheffield, England, S13 8HS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHEAF LIMITED - 2000-05-18
    ARCSHOW LIMITED - 2000-05-02
    Portland Business Park Richmond Park Road, Handsworth, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,405,089 GBP2023-03-31
    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
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.