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
    Wright, Paul
    Business Manager born in October 1973
    Individual (12 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Stewart House, Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Dr Nicholas John Kearsley
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2017-01-12 ~ 2022-07-26
    PE - Has significant influence or controlCIF 0
    2022-07-26 ~ 2022-07-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Graham, David Michael
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    2017-01-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    QUBIC TRUSTEES LTD - now
    ULVERHILL LTD - 2010-10-15
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2017-01-12 ~ 2022-07-26
    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
parent relation
Company in focus

SH PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
518,426 GBP2023-12-31
518,426 GBP2022-12-31
Debtors
61,963 GBP2023-12-31
45,723 GBP2022-12-31
Creditors
Current
16,565 GBP2023-12-31
17,258 GBP2022-12-31
Net Current Assets/Liabilities
45,398 GBP2023-12-31
28,465 GBP2022-12-31
Total Assets Less Current Liabilities
563,824 GBP2023-12-31
546,891 GBP2022-12-31
Creditors
Non-current
461,951 GBP2023-12-31
459,055 GBP2022-12-31
Net Assets/Liabilities
101,873 GBP2023-12-31
87,836 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
101,773 GBP2023-12-31
87,736 GBP2022-12-31
Equity
101,873 GBP2023-12-31
87,836 GBP2022-12-31
Investment Property - Fair Value Model
518,426 GBP2023-12-31
519,226 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-800 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
61,963 GBP2023-12-31
45,723 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,494 GBP2023-12-31
2,358 GBP2022-12-31
Other Creditors
Current
10,071 GBP2023-12-31
14,900 GBP2022-12-31
Amounts owed to group undertakings
Non-current
461,951 GBP2023-12-31
459,055 GBP2022-12-31

  • SH PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 10561527
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire S9 1GD
    Private Limited Company incorporated on 2017-01-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.