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
    Aslam, Amara
    Investment Analyst born in September 1997
    Individual (23 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Allsop, Stephen Justin
    Head Of Uk Development & Assets Management born in December 1970
    Individual (22 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 3
    Mr Rahail Aslam
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hardwick, Trevor James
    Director born in August 1976
    Individual
    Officer
    2018-02-22 ~ 2024-11-14
    OF - director → CIF 0
  • 2
    Raja, Adnan Parvaiz
    Chief Financial Officer born in July 1983
    Individual
    Officer
    2023-10-17 ~ 2024-11-14
    OF - director → CIF 0
    Raja, Adnan Parvaiz
    Individual
    Officer
    2023-10-17 ~ 2024-11-14
    OF - secretary → CIF 0
  • 3
    Sinha, Sujoy
    Chief Financial Officer born in October 1975
    Individual
    Officer
    2023-05-05 ~ 2023-10-17
    OF - director → CIF 0
    Sinha, Sujoy
    Individual
    Officer
    2023-05-05 ~ 2023-10-17
    OF - secretary → CIF 0
  • 4
    Rahail Aslam
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    2018-02-22 ~ 2018-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Liaqat, Israr
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2023-05-05
    OF - director → CIF 0
    Liaqat, Israr
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ 2023-05-05
    OF - secretary → CIF 0
  • 6
    GRAY PALM LIMITED - now
    C/o Clyde And Co, Po Box 112967, Dubai, United Arab Emirates
    Dissolved corporate (1 parent)
    Person with significant control
    2018-02-22 ~ 2022-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHEFFIELD ONE (UK) LIMITED

Standard Industrial Classification
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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
13,240,669 GBP2023-01-01 ~ 2023-12-31
814,475 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,770,077 GBP2023-01-01 ~ 2023-12-31
-706,269 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,470,592 GBP2023-01-01 ~ 2023-12-31
108,206 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-136,398 GBP2023-01-01 ~ 2023-12-31
-337,852 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,334,194 GBP2023-01-01 ~ 2023-12-31
-229,646 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
914,145 GBP2023-01-01 ~ 2023-12-31
-779,002 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
914,145 GBP2023-01-01 ~ 2023-12-31
-779,002 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
17,908 GBP2023-12-31
98,131 GBP2022-12-31
Current Assets
21,753,490 GBP2023-12-31
150,885 GBP2022-12-31
Total assets
21,753,490 GBP2023-12-31
11,860,024 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,634,714 GBP2023-12-31
-2,548,859 GBP2022-12-31
-1,769,857 GBP2021-12-31
Equity
-1,633,714 GBP2023-12-31
-2,547,859 GBP2022-12-31
-1,768,857 GBP2021-12-31
Total liabilities
23,387,204 GBP2023-12-31
14,407,883 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
914,145 GBP2023-01-01 ~ 2023-12-31
-779,002 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,259,366 GBP2023-01-01 ~ 2023-12-31
574,356 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
222,683 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
160,683 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
268,707 GBP2023-01-01 ~ 2023-12-31
-148,010 GBP2022-01-01 ~ 2022-12-31
Value of work in progress
8,609,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,977 GBP2023-12-31
33,214 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
914,145 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
25,444 GBP2023-12-31
127,977 GBP2022-12-31
Amounts owed to group undertakings
Current
21,975,725 GBP2023-12-31
13,796,494 GBP2022-12-31
Related profiles found in government register
  • SHEFFIELD ONE (UK) LIMITED
    Info
    Registered number 11221013
    Bridge House, 12 Market Street, Glossop, Derbyshire SK13 8AR
    Private Limited Company incorporated on 2018-02-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SHEFFIELD ONE (UK) LIMITED
    S
    Registered number 11221013
    Bridge House, 12 Market Street, Glossop, Derbyshire, United Kingdom, SK13 8AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge House, 12 Market Street, Glossop, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-09-26 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.