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 5
  • 1
    Morrissey, Patrick Dominic
    Deputy Chairman born in June 1965
    Individual (1 offspring)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Maaren, Gillian Van
    Hr Consultant born in April 1975
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Cormack, Alexander Noel
    Chief Executive Officer born in January 1979
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Sheffield, Timothy John Digby
    Executive Chairman born in August 1966
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Digby Sheffield
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2018-03-27 ~ now
    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
  • 5
    Shahid, Imsal
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Meehan, Patrick Thomas
    Chief Operations Officer And Accountant born in November 1981
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Miah, Foysol
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Harley, Georgina
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Morland, Nigel Antony
    Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Smith, Alexander
    Chartered Accountant born in September 1985
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Richards, Mark William Lane
    Non-Executive Director born in January 1966
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2018-10-05
    OF - Director → CIF 0
    Richards, Mark William Lane
    Company Director born in January 1966
    Individual (3 offsprings)
    2020-03-01 ~ 2024-04-12
    OF - Director → CIF 0
parent relation
Company in focus

SH GLOBAL PLC

Previous name
SH GLOBAL LIMITED - 2021-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
4,245,252 GBP2022-12-31
2,700,102 GBP2021-12-31
Fixed Assets
4,245,252 GBP2022-12-31
2,700,102 GBP2021-12-31
Debtors
Current
17,846,923 GBP2022-12-31
14,881,926 GBP2021-12-31
Cash at bank and in hand
202,321 GBP2022-12-31
69,688 GBP2021-12-31
Current Assets
18,049,244 GBP2022-12-31
14,951,614 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-16,397,690 GBP2022-12-31
-8,591,991 GBP2021-12-31
Net Current Assets/Liabilities
1,651,554 GBP2022-12-31
6,359,623 GBP2021-12-31
Total Assets Less Current Liabilities
5,896,806 GBP2022-12-31
9,059,725 GBP2021-12-31
Net Assets/Liabilities
5,896,806 GBP2022-12-31
9,059,725 GBP2021-12-31
Equity
Called up share capital
230,687 GBP2022-12-31
230,687 GBP2021-12-31
220,917 GBP2021-01-01
Share premium
787,131 GBP2022-12-31
787,131 GBP2021-12-31
689,531 GBP2021-01-01
Capital redemption reserve
1,857 GBP2022-12-31
1,857 GBP2021-12-31
925 GBP2021-01-01
Retained earnings (accumulated losses)
4,877,131 GBP2022-12-31
8,040,050 GBP2021-12-31
58,474 GBP2021-01-01
Profit/Loss
3,883,392 GBP2022-01-01 ~ 2022-12-31
9,984,402 GBP2021-01-01 ~ 2021-12-31
Equity
5,896,806 GBP2022-12-31
9,059,725 GBP2021-12-31
969,847 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,883,392 GBP2022-01-01 ~ 2022-12-31
9,984,402 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,883,392 GBP2022-01-01 ~ 2022-12-31
9,984,402 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
3,883,392 GBP2022-01-01 ~ 2022-12-31
9,984,402 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,654,005 GBP2022-01-01 ~ 2022-12-31
-1,945,655 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,654,005 GBP2022-01-01 ~ 2022-12-31
-1,945,655 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,046,311 GBP2022-01-01 ~ 2022-12-31
-2,002,826 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-7,046,311 GBP2022-01-01 ~ 2022-12-31
-1,894,524 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
10,702 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
108,302 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,770 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
17,846,004 GBP2022-12-31
14,881,413 GBP2021-12-31
Other Debtors
Current
919 GBP2022-12-31
513 GBP2021-12-31
Amounts owed to group undertakings
Current
15,784,630 GBP2022-12-31
8,587,205 GBP2021-12-31
Other Creditors
Current
608,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,273 GBP2022-12-31
4,786 GBP2021-12-31
Creditors
Current
16,397,690 GBP2022-12-31
8,591,991 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,306,867 shares2022-12-31
2,306,867 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.102022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SH GLOBAL PLC
    Info
    SH GLOBAL LIMITED - 2021-07-28
    Registered number 11278199
    Forum 33 Gutter Lane, 5th Floor, London EC2V 8AS
    Public Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SH GLOBAL LIMITED
    S
    Registered number 11278199
    Sh Global, 60, Gresham Street, London, United Kingdom, EC2V 7BB
    CIF 1 CIF 2
  • SH GLOBAL PLC
    S
    Registered number 11278199
    The Forum, 5th Floor, 33 Gutter Lane, London, England, EC2V 8AS
    Plc in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Forum, 33 Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Forum 33 Gutter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    195,582 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ now
    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
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    The Forum, Gutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,337 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    The Forum, 33 Gutter Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2020-11-25 ~ now
    CIF 2 - Secretary → ME
Ceased 2
  • 1
    Forum, 33 Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-07 ~ 2021-07-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Forum 33 Gutter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    195,582 GBP2023-12-31
    Person with significant control
    2018-04-09 ~ 2021-07-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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