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
Sargeant, Gillian Wendy
Born in July 1947Individual (4 offsprings)Officer2022-03-10 ~ nowOF - Director → CIF 0 - 2
Sheldon, Terence Michael
Born in March 1951Individual (8 offsprings)Officer2022-03-10 ~ nowOF - Director → CIF 0Mr Terence Michael Sheldon
Born in March 1951Individual (8 offsprings)Person with significant control2022-03-10 ~ 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
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 GBP2024-12-31
983,102 GBP2023-12-31
Debtors
125,922 GBP2024-12-31
122,801 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-589,360 GBP2024-12-31
Net Current Assets/Liabilities
-463,438 GBP2024-12-31
-403,438 GBP2023-12-31
Total Assets Less Current Liabilities
519,664 GBP2024-12-31
579,664 GBP2023-12-31
Net Assets/Liabilities
1,664 GBP2024-12-31
1,664 GBP2023-12-31
Equity
Called up share capital
1,664 GBP2024-12-31
1,664 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
983,102 GBP2024-12-31
983,102 GBP2023-12-31
Amounts Owed By Related Parties
125,922 GBP2024-12-31
Current
122,801 GBP2023-12-31
Amounts owed to group undertakings
Current
47,868 GBP2024-12-31
39,610 GBP2023-12-31
Other Creditors
Current
541,492 GBP2024-12-31
486,629 GBP2023-12-31
Creditors
Current
589,360 GBP2024-12-31
526,239 GBP2023-12-31
Other Creditors
Non-current
518,000 GBP2024-12-31
578,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,664 shares2024-12-31
1,664 shares2023-12-31
Related profiles found in government register
- Registered number 13967943
THE 1897 GROUP LIMITED
InfoDuke Mill, Martin Street, Burnley, Lancashire BB10 1SHPRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years). 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
- 1TONROSE LIMITED - 2002-09-03 00793823TONROSE INVESTMENTS LIMITED - 1985-11-28Duke Mill, Martin Street, Burnley, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)580 GBP2024-08-31Person with significant control2022-09-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
EGYPTIAN LINEN COMPANY LIMITED
03649441Duke Mill, Martin Street, Burnley, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Person with significant control2024-12-04 ~ 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 - 3
JOSHUA HOYLE LIMITED
10689010Unit 1 Petre Road Clayton Business Park, Clayton Le Moors, Accrington, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2022-09-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
SINGLETRACK DISTRIBUTION LIMITED
097865313rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2022-09-12 ~ 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 - 5
THE HOUSE OF LINEN LTD
06148752Duke Mill, Martin Street, Burnley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control2024-12-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6ACRONYL LIMITED - 2002-09-03 00886565Duke Mill, Martin Street, Burnley, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)780,865 GBP2024-12-31Person with significant control2022-09-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7
TRADELINENS LIMITED
05065746The Old Granary Mile Barn Farm, Hemel Hempstead Road, Dagnall, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1,572,551 GBP2024-12-31Person with significant control2022-09-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.