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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 4
  • 1
    Herring, Julie
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Fields, John David
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    Mr John David Fields
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2025-01-20 ~ 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
    Hassack, Shawn Robert
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2021-08-11
    OF - Director → CIF 0
  • 4
    Reeve, Stephen John
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Reeve
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE UMBRELLA NEWCO (SHEAF) LTD

Period: 2016-07-28 ~ now
Company number: 10301179
Registered name
THE UMBRELLA NEWCO (SHEAF) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,933,411 GBP2024-03-31
5,933,411 GBP2023-03-31
Fixed Assets
5,933,411 GBP2024-03-31
5,933,411 GBP2023-03-31
Debtors
1,045,961 GBP2024-03-31
545,961 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
14 GBP2023-03-31
Current Assets
1,045,965 GBP2024-03-31
545,975 GBP2023-03-31
Creditors
Current
6,795,034 GBP2024-03-31
6,031,437 GBP2023-03-31
Net Current Assets/Liabilities
-5,749,069 GBP2024-03-31
-5,485,462 GBP2023-03-31
Total Assets Less Current Liabilities
184,342 GBP2024-03-31
447,949 GBP2023-03-31
Creditors
Non-current
157,107 GBP2024-03-31
488,999 GBP2023-03-31
Net Assets/Liabilities
27,235 GBP2024-03-31
-41,050 GBP2023-03-31
Equity
Called up share capital
9,500 GBP2024-03-31
9,500 GBP2023-03-31
9,500 GBP2022-03-31
Share premium
30,500 GBP2024-03-31
30,500 GBP2023-03-31
30,500 GBP2022-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Retained earnings (accumulated losses)
-13,265 GBP2024-03-31
-81,550 GBP2023-03-31
-48,871 GBP2022-03-31
Equity
27,235 GBP2024-03-31
-41,050 GBP2023-03-31
-8,371 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-409,775 GBP2023-04-01 ~ 2024-03-31
-365,961 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-409,775 GBP2023-04-01 ~ 2024-03-31
-365,961 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
478,060 GBP2023-04-01 ~ 2024-03-31
333,282 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
478,060 GBP2023-04-01 ~ 2024-03-31
333,282 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5,933,411 GBP2023-03-31
Investments in Group Undertakings
5,933,411 GBP2024-03-31
5,933,411 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,045,961 GBP2024-03-31
545,961 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,045,961 GBP2024-03-31
Amounts falling due within one year, Current
545,961 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
331,990 GBP2024-03-31
331,990 GBP2023-03-31
Amounts owed to group undertakings
Current
6,443,404 GBP2024-03-31
5,640,325 GBP2023-03-31
Other Creditors
Current
19,640 GBP2024-03-31
19,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
157,107 GBP2024-03-31
488,999 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
331,990 GBP2024-03-31
Non-current, Between one and two years
157,107 GBP2024-03-31
Between two and five year, Non-current
146,024 GBP2023-03-31
Secured
489,097 GBP2024-03-31
820,989 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
478,060 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
478,060 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE UMBRELLA NEWCO (SHEAF) LTD
    Info
    Registered number 10301179
    Unit 20 Portland Business Park, Richmond Park Road, Handsworth, Sheffield S13 8HS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-28 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • THE UMBRELLA NEWCO (SHEAF) LIMITED
    S
    Registered number 10301179
    Unit 20, Richmond Park Road, Handsworth, Sheffield, England, S13 8HS
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UMBRELLA COMPANY (SHEAF) HOLDINGS LIMITED
    07764699
    Unit 20 Portland Business Park, Richmond Park Road, Handsworth, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.