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 6
  • 1
    Loke, Joanna
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, Peter
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Peter Cosgrove
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    Holyland, Graham Anthony
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Farquhar, Graham
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Cosgrove, Lynn
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Cosgrove, Lynn
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lynn Cosgrove
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2021-04-29 ~ 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
  • 6
    Chappell, John
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • P O Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Officer
    2016-03-31 ~ 2016-06-30
    PE - Director → CIF 0
parent relation
Company in focus

THE SPECIALIST HIRE GROUP LIMITED

Previous names
SCH PROPERTY HOLDINGS LIMITED - 2016-06-25
SPECIALIST HIRE PROPERTIES LIMITED - 2016-05-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,429 GBP2023-08-31
3,429 GBP2022-08-31
Debtors
1,018,113 GBP2023-08-31
1,018,113 GBP2022-08-31
Net Current Assets/Liabilities
1,018,113 GBP2023-08-31
1,018,113 GBP2022-08-31
Total Assets Less Current Liabilities
1,021,542 GBP2023-08-31
1,021,542 GBP2022-08-31
Equity
Called up share capital
29,339 GBP2023-08-31
29,339 GBP2022-08-31
Share premium
992,203 GBP2023-08-31
992,203 GBP2022-08-31
Equity
1,021,542 GBP2023-08-31
1,021,542 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31

Related profiles found in government register
  • THE SPECIALIST HIRE GROUP LIMITED
    Info
    SCH PROPERTY HOLDINGS LIMITED - 2016-06-25
    SPECIALIST HIRE PROPERTIES LIMITED - 2016-05-07
    Registered number 10095695
    The Coach House The Green, Orton-on-the-hill, Atherstone CV9 3NG
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • THE SPECIALIST HIRE GROUP LIMITED
    S
    Registered number 10095695
    Field Barn, The Mount, Dunton Bassett, Lutterworth, Leicestershire, England, LE17 5JL
    Limited Company in The Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCH PROPERTY HOLDINGS LTD - 2016-05-07
    The Coach House The Green, Orton-on-the-hill, Atherstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    -63,127 GBP2023-08-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.