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
7
- 1
Daveran, Leigh Garner
Born in September 1970Individual (17 offsprings)Officer
2025-06-25 ~ nowOF - Director → CIF 0 - 2
Teasdale, Paul William
Born in February 1967Individual (89 offsprings)Officer 2025-06-25 ~ nowOF - Director → CIF 0 - 3
Ward, Gregory
Born in September 1973Individual (48 offsprings)Officer 2025-06-25 ~ nowOF - Director → CIF 0 - 4
Irvine, John Alexander
Born in July 1974Individual (41 offsprings)Officer 2025-06-25 ~ nowOF - Director → CIF 0 - 5
De Rozarieux, Mark Ian
Born in April 1970Individual (11 offsprings)Officer 2017-11-07 ~ nowOF - Director → CIF 0 - 6
Coates, Adam John
Born in September 1968Individual (77 offsprings)Officer 2025-06-25 ~ nowOF - Director → CIF 0Coates, Adam
Individual (77 offsprings)Officer 2025-06-25 ~ nowOF - Secretary → CIF 0 - 7THOR LIGHTNING PROTECTION LIMITED - 2013-06-28
13, Flemming Court, Whistler Drive, Castleford, EnglandActive Corporate (6 parents, 20 offsprings)Person with significant control 2025-06-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Moeller-jensen, Jakob
Director born in March 1973Individual (13 offsprings)Officer 2017-11-07 ~ 2025-06-25OF - Director → CIF 0 - 2
Horgan, Barry John
Director born in August 1971Individual (11 offsprings)Officer 2017-11-07 ~ 2025-06-25OF - Director → CIF 0 - 378, York Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,254,825 GBP2023-12-31Person with significant control2022-07-15 ~ 2025-06-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HD SHARMAN GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,466,825 GBP2024-12-31
12,466,825 GBP2023-12-31
Debtors
8,416,898 GBP2024-12-31
5,979,649 GBP2023-12-31
Non-current
171,800 GBP2024-12-31
171,800 GBP2023-12-31
Cash at bank and in hand
35,578 GBP2024-12-31
39,490 GBP2023-12-31
Current Assets
8,624,276 GBP2024-12-31
6,190,939 GBP2023-12-31
Net Current Assets/Liabilities
-6,132,625 GBP2024-12-31
-5,359,698 GBP2023-12-31
Total Assets Less Current Liabilities
6,334,200 GBP2024-12-31
7,107,127 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,250,000 GBP2023-12-31
Net Assets/Liabilities
5,084,200 GBP2024-12-31
4,857,127 GBP2023-12-31
Equity
Called up share capital
11,936 GBP2024-12-31
11,200 GBP2023-12-31
11,200 GBP2023-01-01
Share premium
393,059 GBP2024-12-31
173,105 GBP2023-12-31
173,105 GBP2023-01-01
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2023-01-01
Retained earnings (accumulated losses)
24,143 GBP2024-12-31
17,760 GBP2023-12-31
-18,429 GBP2023-01-01
Profit/Loss
2,229,002 GBP2024-01-01 ~ 2024-12-31
1,876,877 GBP2023-01-01 ~ 2023-12-31
Equity
5,084,200 GBP2024-12-31
4,857,127 GBP2023-12-31
4,820,938 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,229,002 GBP2024-01-01 ~ 2024-12-31
1,876,877 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,222,619 GBP2024-01-01 ~ 2024-12-31
-1,840,688 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,222,619 GBP2024-01-01 ~ 2024-12-31
-1,840,688 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
219,954 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
736 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-2,222,619 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-2,001,929 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Non-current
171,800 GBP2024-12-31
171,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,680,857 GBP2024-12-31
5,458,238 GBP2023-12-31
Other Debtors
Current
14,796 GBP2024-12-31
Called-up share capital (not paid)
Current
171 GBP2023-12-31
Prepayments/Accrued Income
Current
721,245 GBP2024-12-31
521,241 GBP2023-12-31
Debtors
Current
8,588,698 GBP2024-12-31
6,151,450 GBP2023-12-31
Bank Borrowings
Current
1,500,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
Amounts owed to group undertakings
Current
13,195,100 GBP2024-12-31
9,445,836 GBP2023-12-31
Corporation Tax Payable
Current
58,801 GBP2024-12-31
58,801 GBP2023-12-31
Taxation/Social Security Payable
Current
16,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,000 GBP2023-12-31
Creditors
Current
14,756,901 GBP2024-12-31
11,550,637 GBP2023-12-31
Bank Borrowings
Non-current
1,250,000 GBP2024-12-31
2,250,000 GBP2023-12-31
Non-current, Between one and two years
250,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Non-current, Between two and five year
1,000,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Total Borrowings
2,750,000 GBP2024-12-31
4,250,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,185,870 shares2024-12-31
1,112,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0100002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360,000 shares2024-12-31
360,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0000142024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
631,100 shares2024-12-31
631,100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
95,000 shares2024-12-31
95,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0001002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11052295
HD SHARMAN GROUP LIMITED
Info13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HWPRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 HD SHARMAN GROUP LIMITED
SRegistered number 11052295High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, England, SK230HWLtd in Register Of Companies, EnglandCIF 1HD SHARMAN GROUP LIMITED
SRegistered number 11052295High Peak Works, Chapel-en-le-frith, High Peak, Derbyshire, SK23 0HWLimited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 113 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)3,432 GBP2024-12-31Person with significant control 2017-11-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 213 Flemming Court, Whistler Drive, Castleford, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)282,153 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-02-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.