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 2
  • 1
    Fields, John David
    Director 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
  • 2
    Reeve, Stephen John
    Director 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Herring, Julie
    Director born in January 1971
    Individual
    Officer
    2016-07-28 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Hassack, Shawn Robert
    Director born in January 1962
    Individual
    Officer
    2016-08-26 ~ 2021-08-11
    OF - Director → CIF 0
parent relation
Company in focus

THE UMBRELLA NEWCO (SHEAF) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,933,411 GBP2023-03-31
5,933,411 GBP2022-03-31
Fixed Assets
5,933,411 GBP2023-03-31
5,933,411 GBP2022-03-31
Debtors
545,961 GBP2023-03-31
180,000 GBP2022-03-31
Cash at bank and in hand
14 GBP2023-03-31
79 GBP2022-03-31
Current Assets
545,975 GBP2023-03-31
180,079 GBP2022-03-31
Creditors
Current
6,031,437 GBP2023-03-31
5,300,860 GBP2022-03-31
Net Current Assets/Liabilities
-5,485,462 GBP2023-03-31
-5,120,781 GBP2022-03-31
Total Assets Less Current Liabilities
447,949 GBP2023-03-31
812,630 GBP2022-03-31
Creditors
Non-current
488,999 GBP2023-03-31
821,001 GBP2022-03-31
Net Assets/Liabilities
-41,050 GBP2023-03-31
-8,371 GBP2022-03-31
Equity
Called up share capital
9,500 GBP2023-03-31
9,500 GBP2022-03-31
10,000 GBP2021-03-31
Share premium
30,500 GBP2023-03-31
30,500 GBP2022-03-31
30,000 GBP2021-03-31
Capital redemption reserve
500 GBP2023-03-31
500 GBP2022-03-31
Retained earnings (accumulated losses)
-81,550 GBP2023-03-31
-48,871 GBP2022-03-31
-9,419 GBP2021-03-31
Equity
-41,050 GBP2023-03-31
-8,371 GBP2022-03-31
30,581 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
-500 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
333,282 GBP2022-04-01 ~ 2023-03-31
-39,452 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
333,282 GBP2022-04-01 ~ 2023-03-31
-38,952 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
Average Number of Employees
582022-04-01 ~ 2023-03-31
592021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
5,933,411 GBP2022-03-31
Investments in Group Undertakings
5,933,411 GBP2023-03-31
5,933,411 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
545,961 GBP2023-03-31
180,000 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
545,961 GBP2023-03-31
180,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
331,990 GBP2023-03-31
321,296 GBP2022-03-31
Amounts owed to group undertakings
Current
5,640,325 GBP2023-03-31
4,959,924 GBP2022-03-31
Other Creditors
Current
19,640 GBP2023-03-31
19,640 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
488,999 GBP2023-03-31
821,001 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
146,024 GBP2023-03-31
489,012 GBP2022-03-31
Secured
820,989 GBP2023-03-31
1,142,297 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
333,282 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
333,282 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE UMBRELLA NEWCO (SHEAF) LTD
    Info
    Registered number 10301179
    Unit 20 Richmond Park Road, Handsworth, Sheffield, South Yorkshire S13 8HS
    Private Limited Company incorporated on 2016-07-28 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
Active 1
  • Unit 20 Richmond Park Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    832,416 GBP2023-03-31
    Person with significant control
    2016-07-28 ~ 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.