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
Sheldon, Terence Michael
Director born in March 1951Individual (8 offsprings)Officer
2022-03-10 ~ nowOF - director → CIF 0Mr Terence Michael Sheldon
Born in March 1951Individual (8 offsprings)Person with significant control 2022-03-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Sargeant, Gillian Wendy
Director born in July 1947Individual (4 offsprings)Officer 2022-03-10 ~ nowOF - director → CIF 0
Company in focus
THE 1897 GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
983,102 GBP2023-12-31
983,102 GBP2022-12-31
Debtors
122,801 GBP2023-12-31
150,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-526,239 GBP2023-12-31
-493,438 GBP2022-12-31
Net Current Assets/Liabilities
-403,438 GBP2023-12-31
-343,438 GBP2022-12-31
Total Assets Less Current Liabilities
579,664 GBP2023-12-31
639,664 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-578,000 GBP2023-12-31
-638,000 GBP2022-12-31
Net Assets/Liabilities
1,664 GBP2023-12-31
1,664 GBP2022-12-31
Equity
Called up share capital
1,664 GBP2023-12-31
1,664 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-03-10 ~ 2022-12-31
Investments in group undertakings and participating interests
983,102 GBP2023-12-31
983,102 GBP2022-12-31
Amounts Owed By Related Parties
122,801 GBP2023-12-31
Current
150,000 GBP2022-12-31
Amounts owed to group undertakings
Current
39,610 GBP2023-12-31
2,429 GBP2022-12-31
Other Creditors
Current
486,629 GBP2023-12-31
491,009 GBP2022-12-31
Creditors
Current
526,239 GBP2023-12-31
493,438 GBP2022-12-31
Other Creditors
Non-current
578,000 GBP2023-12-31
638,000 GBP2022-12-31
Related profiles found in government register
- Registered number 13967943
THE 1897 GROUP LIMITED
Info
Duke Mill, Martin Street, Burnley, Lancashire BB10 1SHPrivate Limited Company incorporated on 2022-03-10 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 THE 1897 GROUP LIMITED
SRegistered number 13967943Duke Mill, Martin Street, Burnley, United Kingdom, BB10 1SHPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
ACRONYL LIMITED
- nowTONROSE LIMITED - 2002-09-03TONROSE INVESTMENTS LIMITED - 1985-11-28Duke Mill, Martin Street, Burnley, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)580 GBP2024-08-31Person with significant control 2022-09-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2Duke Mill, Martin Street, Burnley, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control 2024-12-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Unit 1 Petre Road Clayton Business Park, Clayton Le Moors, Accrington, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2022-09-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 43rd Floor 86-90 Paul Street, London, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2022-09-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Duke Mill, Martin Street, Burnley, Lancashire, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2024-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
TONROSE LIMITED
- nowACRONYL LIMITED - 2002-09-03Duke Mill, Martin Street, Burnley, Lancashire, EnglandCorporate (3 parents)Equity (Company account)868,525 GBP2023-12-31Person with significant control 2022-09-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7The Old Granary Mile Barn Farm, Hemel Hempstead Road, Dagnall, Herts, EnglandCorporate (2 parents)Equity (Company account)1,460,942 GBP2023-12-31Person with significant control 2022-09-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.