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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
Active 3
  • 1
    Aslam, Amara
    Investment Analyst born in September 1997
    Individual (23 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rahail Aslam
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hardwick, Trevor James
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Raja, Adnan Parvaiz
    Chief Financial Officer born in July 1983
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2024-11-14
    OF - Director → CIF 0
    Raja, Adnan Parvaiz
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 3
    Sinha, Sujoy
    Chief Financial Officer born in October 1975
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2023-10-17
    OF - Director → CIF 0
    Sinha, Sujoy
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 4
    Rahail Aslam
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-02-22 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Liaqat, Israr
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-05-05
    OF - Director → CIF 0
    Liaqat, Israr
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 6
    GRAY PALM LIMITED - now
    icon of addressC/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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,264,187 GBP2024-01-01 ~ 2024-12-31
13,240,669 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,140,540 GBP2024-01-01 ~ 2024-12-31
-10,770,077 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,123,647 GBP2024-01-01 ~ 2024-12-31
2,470,592 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-102,650 GBP2024-01-01 ~ 2024-12-31
-136,398 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,020,997 GBP2024-01-01 ~ 2024-12-31
2,334,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,394,971 GBP2024-01-01 ~ 2024-12-31
914,145 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,394,971 GBP2024-01-01 ~ 2024-12-31
914,145 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
210,943 GBP2024-12-31
17,908 GBP2023-12-31
Current Assets
14,555,172 GBP2024-12-31
21,753,490 GBP2023-12-31
Total assets
14,555,172 GBP2024-12-31
21,753,490 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-239,743 GBP2024-12-31
-1,634,714 GBP2023-12-31
-2,548,859 GBP2022-12-31
Equity
-238,743 GBP2024-12-31
-1,633,714 GBP2023-12-31
-2,547,859 GBP2022-12-31
Total liabilities
14,793,915 GBP2024-12-31
23,387,204 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,394,971 GBP2024-01-01 ~ 2024-12-31
914,145 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
375,599 GBP2024-01-01 ~ 2024-12-31
160,683 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
442,643 GBP2024-01-01 ~ 2024-12-31
268,707 GBP2023-01-01 ~ 2023-12-31
Value of work in progress
7,960,535 GBP2024-12-31
8,609,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,863 GBP2024-12-31
13,977 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
348 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,394,971 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
40,780 GBP2024-12-31
25,444 GBP2023-12-31
Amounts owed to group undertakings
Current
13,831,852 GBP2024-12-31
21,975,725 GBP2023-12-31

Related profiles found in government register
  • SHEFFIELD ONE (UK) LIMITED
    Info
    Registered number 11221013
    icon of addressBridge House, 12 Market Street, Glossop, Derbyshire SK13 8AR
    Private Limited Company incorporated on 2018-02-22 (7 years 7 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
    icon of addressBridge 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
  • icon of addressBridge House, 12 Market Street, Glossop, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 1 - Has significant influence or controlOE

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