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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 4
  • 1
    Shahid, Imsal
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miah, Foysol
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Cormack, Alexander Noel
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    SH GLOBAL LIMITED - 2021-07-28
    icon of addressThe Forum, 5th Floor, 33 Gutter Lane, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,896,806 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Gardener, John
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Swann, Mark Burnett Gilbert
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Morrissey, Patrick Dominic
    Deputy Chairman born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Miah, Foysol
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Meehan, Patrick Thomas
    Accountant born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 6
    Richards, Mark William Lane
    Non-Executive Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Record, Michelle Alison
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Morland, Nigel Antony
    Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Roberts, Simon
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Sheffield, Timothy John Digby
    Executive Chairman born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    SH GLOBAL PLC - now
    SH GLOBAL LIMITED
    - 2021-07-28
    icon of address60 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,896,806 GBP2022-12-31
    Person with significant control
    2018-04-09 ~ 2021-07-28
    PE - Right to appoint or remove directors → CIF 0
    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 HAWORTH INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-30 GBP2024-01-01 ~ 2024-12-31
-180 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-30 GBP2024-01-01 ~ 2024-12-31
-180 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,052,103 GBP2024-01-01 ~ 2024-12-31
5,944,345 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,052,103 GBP2024-01-01 ~ 2024-12-31
5,944,345 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
718,419 GBP2024-12-31
718,419 GBP2023-12-31
Fixed Assets
718,419 GBP2024-12-31
718,419 GBP2023-12-31
Debtors
Current
28,270,189 GBP2024-12-31
23,218,056 GBP2023-12-31
Cash at bank and in hand
90 GBP2024-12-31
120 GBP2023-12-31
Current Assets
28,270,279 GBP2024-12-31
23,218,176 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,741,013 GBP2023-12-31
Net Current Assets/Liabilities
-510,800 GBP2024-12-31
-522,837 GBP2023-12-31
Total Assets Less Current Liabilities
207,619 GBP2024-12-31
195,582 GBP2023-12-31
Net Assets/Liabilities
207,619 GBP2024-12-31
195,582 GBP2023-12-31
Equity
Called up share capital
189,621 GBP2024-12-31
189,621 GBP2023-12-31
189,621 GBP2023-01-01
Retained earnings (accumulated losses)
17,998 GBP2024-12-31
5,961 GBP2023-12-31
6,141 GBP2023-01-01
Equity
207,619 GBP2024-12-31
195,582 GBP2023-12-31
195,762 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,052,103 GBP2024-01-01 ~ 2024-12-31
5,944,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,052,103 GBP2024-01-01 ~ 2024-12-31
5,944,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,052,103 GBP2024-01-01 ~ 2024-12-31
5,944,345 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,040,066 GBP2024-01-01 ~ 2024-12-31
-5,944,525 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,040,066 GBP2024-01-01 ~ 2024-12-31
-5,944,525 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,040,066 GBP2024-01-01 ~ 2024-12-31
-5,944,525 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,040,066 GBP2024-01-01 ~ 2024-12-31
-5,944,525 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,263,033 GBP2024-01-01 ~ 2024-12-31
1,396,921 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
5,040,066 GBP2024-01-01 ~ 2024-12-31
5,944,525 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
28,270,189 GBP2024-12-31
23,218,056 GBP2023-12-31
Cash and Cash Equivalents
90 GBP2024-12-31
120 GBP2023-12-31
Amounts owed to group undertakings
Current
28,781,079 GBP2024-12-31
23,741,013 GBP2023-12-31
Creditors
Current
28,781,079 GBP2024-12-31
23,741,013 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,896,210 shares2024-12-31
1,896,210 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHEFFIELD HAWORTH INTERNATIONAL LIMITED
    Info
    Registered number 11299043
    icon of addressForum 33 Gutter Lane, 5th Floor, London EC2V 8AS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SHEFFIELD HAWORTH INTERNATIONAL LIMITED
    S
    Registered number 11299043
    icon of address60, Gresham Street, London, United Kingdom, EC2V 7BB
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    icon of addressForum Gutter Lane, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 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.