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 3
  • 1
    Lewis, Adam Yorath
    Chief Executive Officer born in August 1978
    Individual (11 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert, Dr
    Chief Financial Officer born in May 1974
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Aireside House, Aire Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    23,873,213 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    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
Ceased 2
  • 1
    Sutton, Anna Elizabeth
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2023-03-30
    OF - Director → CIF 0
    Anna Elizabeth Sutton
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2017-01-19 ~ 2023-03-30
    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
    Thewlis, Edward
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2017-01-19 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Edward Thewlis
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2017-01-20 ~ 2023-03-30
    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
parent relation
Company in focus

SHED DATA SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
4,636 GBP2024-03-31
4,636 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-500 GBP2024-03-31
-500 GBP2023-03-31
Net Current Assets/Liabilities
4,136 GBP2024-03-31
4,136 GBP2023-03-31
Total Assets Less Current Liabilities
5,136 GBP2024-03-31
5,136 GBP2023-03-31
Net Assets/Liabilities
5,136 GBP2024-03-31
5,136 GBP2023-03-31
Equity
Called up share capital
537 GBP2024-03-31
537 GBP2023-03-31
Share premium
4,599 GBP2024-03-31
4,599 GBP2023-03-31
Equity
5,136 GBP2024-03-31
5,136 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,636 GBP2024-03-31
4,636 GBP2023-03-31
Amounts owed to group undertakings
Current
500 GBP2024-03-31
500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,073 shares2024-03-31
1,073 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.502023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHED DATA SERVICES LIMITED
    Info
    Registered number 10571840
    1st Floor, Aireside House, Aire Street, Leeds LS1 4HT
    Private Limited Company incorporated on 2017-01-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SHED DATA SERVICES LIMITED
    S
    Registered number missing
    3rd Floor, Mill 1, Mabgate Mills, Mabgate, Leeds, United Kingdom, LS9 7DZ
    Private Limited Company
    CIF 1
  • SHED DATA SERVICES LIMITED
    S
    Registered number missing
    3rd Floor, Mill One, Mabgate Mills, Leeds, England, LS9 7DZ
    Private Limited Company
    CIF 2
  • SHED DATA SERVICES LIMITED
    S
    Registered number 10571840
    Mill 1, 3rd Floor, Mabgate Mills, Mabgate, Leeds, United Kingdom, LS9 7DZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Aireside House, Aire Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    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
  • 2
    1st Floor, Aireside House, Aire Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,406,905 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -788,675 GBP2024-02-29
    Person with significant control
    2017-11-14 ~ 2023-02-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.