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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 2
  • 1
    Macconachie, Simon Robert Allan
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Allan Macconachie
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Elvidge, Christopher David
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Kevin John
    Finance Director born in June 1975
    Individual
    Officer
    2018-12-13 ~ 2020-07-31
    OF - Director → CIF 0
    Smith, Kevin John
    Individual
    Officer
    2019-04-09 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Macconachie, Alasdair
    Director born in March 1946
    Individual
    Officer
    2018-12-13 ~ 2024-12-25
    OF - Director → CIF 0
parent relation
Company in focus

SHERWOODS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,750,002 GBP2024-12-31
4,750,002 GBP2023-12-31
Cash at bank and in hand
94 GBP2024-12-31
94 GBP2023-12-31
Net Current Assets/Liabilities
-499,902 GBP2024-12-31
-499,902 GBP2023-12-31
Total Assets Less Current Liabilities
4,250,100 GBP2024-12-31
4,250,100 GBP2023-12-31
Equity
Called up share capital
98 GBP2024-12-31
99 GBP2023-12-31
99 GBP2022-12-31
Share premium
4,249,996 GBP2024-12-31
4,249,996 GBP2023-12-31
4,249,996 GBP2022-12-31
Capital redemption reserve
6 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Equity
4,250,100 GBP2024-12-31
4,250,100 GBP2023-12-31
1,529,714 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
1,000,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,750,002 GBP2024-12-31
4,750,002 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
499,996 GBP2024-12-31
499,996 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
  • SHERWOODS HOLDINGS LIMITED
    Info
    Registered number 11726333
    Sherwoods Motor Group Limited Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear NE38 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • SHERWOODS HOLDINGS LIMITED
    S
    Registered number 11726333
    Sherwoods Motor Group, Crowther Road, Crowther Industrial Estate, Washington, United Kingdom, NE38 0AQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SHERWOODS HOLDINGS LIMITED
    S
    Registered number 11726333
    Sherwoods Motor Group Limited, Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, England, NE38 0AQ
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SHERWOODS (DARLINGTON) LIMITED - 2018-12-10
    EQUALMUSIC TRADING LIMITED - 1994-02-01
    Sherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,406,778 GBP2024-12-31
    Person with significant control
    2019-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.