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
    Miah, Foysol
    Chartered Accountant born in August 1979
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Cormack, Alexander Noel
    Recruitment Consultant born in January 1979
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Shahid, Imsal
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SH GLOBAL LIMITED - 2021-07-28
    The 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
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Morrissey, Patrick Dominic
    Deputy Chairman born in June 1965
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Meehan, Patrick Thomas
    Accountant born in November 1981
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Record, Michelle Alison
    Managing Director born in April 1971
    Individual
    Officer
    2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Miah, Foysol
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Morland, Nigel Antony
    Non-Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Gardener, John
    Managing Director born in June 1959
    Individual
    Officer
    2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Swann, Mark Burnett Gilbert
    Managing Director born in June 1974
    Individual
    Officer
    2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Richards, Mark William Lane
    Non-Executive Director born in January 1966
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Sheffield, Timothy John Digby
    Executive Chairman born in August 1966
    Individual (10 offsprings)
    Officer
    2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Roberts, Simon
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    SH GLOBAL PLC - now
    SH GLOBAL LIMITED
    - 2021-07-28
    60 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-180 GBP2023-01-01 ~ 2023-12-31
-180 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-180 GBP2023-01-01 ~ 2023-12-31
-180 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,944,345 GBP2023-01-01 ~ 2023-12-31
3,900,773 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,944,345 GBP2023-01-01 ~ 2023-12-31
3,900,773 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
718,419 GBP2023-12-31
446,780 GBP2022-12-31
Fixed Assets
718,419 GBP2023-12-31
446,780 GBP2022-12-31
Debtors
Current
23,218,056 GBP2023-12-31
17,273,831 GBP2022-12-31
Cash at bank and in hand
120 GBP2023-12-31
Current Assets
23,218,176 GBP2023-12-31
17,273,831 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,741,013 GBP2023-12-31
-17,524,849 GBP2022-12-31
Net Current Assets/Liabilities
-522,837 GBP2023-12-31
-251,018 GBP2022-12-31
Total Assets Less Current Liabilities
195,582 GBP2023-12-31
195,762 GBP2022-12-31
Net Assets/Liabilities
195,582 GBP2023-12-31
195,762 GBP2022-12-31
Equity
Called up share capital
189,621 GBP2023-12-31
189,621 GBP2022-12-31
189,621 GBP2022-01-01
Retained earnings (accumulated losses)
5,961 GBP2023-12-31
6,141 GBP2022-12-31
6,321 GBP2022-01-01
Equity
195,582 GBP2023-12-31
195,762 GBP2022-12-31
195,942 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,944,345 GBP2023-01-01 ~ 2023-12-31
3,900,773 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,944,345 GBP2023-01-01 ~ 2023-12-31
3,900,773 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,944,345 GBP2023-01-01 ~ 2023-12-31
3,900,773 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,944,525 GBP2023-01-01 ~ 2023-12-31
-3,900,953 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,944,525 GBP2023-01-01 ~ 2023-12-31
-3,900,953 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,944,525 GBP2023-01-01 ~ 2023-12-31
-3,900,953 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-5,944,525 GBP2023-01-01 ~ 2023-12-31
-3,900,953 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,396,921 GBP2023-01-01 ~ 2023-12-31
741,147 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
5,944,525 GBP2023-01-01 ~ 2023-12-31
3,900,953 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
23,218,056 GBP2023-12-31
17,273,831 GBP2022-12-31
Cash and Cash Equivalents
120 GBP2023-12-31
Amounts owed to group undertakings
Current
23,741,013 GBP2023-12-31
17,524,849 GBP2022-12-31
Creditors
Current
23,741,013 GBP2023-12-31
17,524,849 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,896,210 shares2023-12-31
1,896,210 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SHEFFIELD HAWORTH INTERNATIONAL LIMITED
    Info
    Registered number 11299043
    Forum 33 Gutter Lane, 5th Floor, London EC2V 8AS
    Private Limited Company incorporated on 2018-04-09 (7 years 3 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
    60, 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
    Forum 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
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.