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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
    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
  • 2
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Herring, Julie
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Hassack, Shawn Robert
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2021-08-11
    OF - Director → CIF 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
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,933,411 GBP2025-03-31
5,933,411 GBP2024-03-31
Fixed Assets
5,933,411 GBP2025-03-31
5,933,411 GBP2024-03-31
Debtors
2,295,955 GBP2025-03-31
1,045,961 GBP2024-03-31
Cash at bank and in hand
221 GBP2025-03-31
4 GBP2024-03-31
Current Assets
2,296,176 GBP2025-03-31
1,045,965 GBP2024-03-31
Creditors
Current
7,428,052 GBP2025-03-31
6,795,034 GBP2024-03-31
Net Current Assets/Liabilities
-5,131,876 GBP2025-03-31
-5,749,069 GBP2024-03-31
Total Assets Less Current Liabilities
801,535 GBP2025-03-31
184,342 GBP2024-03-31
Creditors
Non-current
924,982 GBP2025-03-31
157,107 GBP2024-03-31
Net Assets/Liabilities
-123,447 GBP2025-03-31
27,235 GBP2024-03-31
Equity
Called up share capital
7,125 GBP2025-03-31
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Share premium
30,500 GBP2025-03-31
30,500 GBP2024-03-31
30,500 GBP2023-03-31
Capital redemption reserve
2,875 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
-163,947 GBP2025-03-31
-13,265 GBP2024-03-31
-81,550 GBP2023-03-31
Equity
-123,447 GBP2025-03-31
27,235 GBP2024-03-31
-41,050 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-345,445 GBP2024-04-01 ~ 2025-03-31
-409,775 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-345,445 GBP2024-04-01 ~ 2025-03-31
-409,775 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
194,763 GBP2024-04-01 ~ 2025-03-31
478,060 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
194,763 GBP2024-04-01 ~ 2025-03-31
478,060 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
5,933,411 GBP2024-03-31
Investments in Group Undertakings
5,933,411 GBP2025-03-31
5,933,411 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,295,955 GBP2025-03-31
1,045,961 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,295,955 GBP2025-03-31
1,045,961 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
242,095 GBP2025-03-31
331,990 GBP2024-03-31
Amounts owed to group undertakings
Current
7,166,316 GBP2025-03-31
6,443,404 GBP2024-03-31
Other Creditors
Current
19,641 GBP2025-03-31
19,640 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
924,982 GBP2025-03-31
157,107 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
242,094 GBP2025-03-31
Between two and five year, Non-current
682,888 GBP2025-03-31
Secured
1,167,077 GBP2025-03-31
489,097 GBP2024-03-31

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 (10 years 1 month). 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.