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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Burkinshaw, Adam Lee
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
    2010-05-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Adam Lee Burkinshaw
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hedley, Sean David
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ 2013-01-11
    OF - LLP Member → CIF 0
  • 3
    Scott, Richard John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Finlo, Corrin
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 5
    Pain, James Edward Frew
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2010-12-03
    OF - LLP Member → CIF 0
  • 6
    Heather, Simon Peter
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Simon Peter Heather
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Tubman, William Roy
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
    Mr William Roy Tubman
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or control → CIF 0
  • 8
    Higgins, Charles Matthew
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 9
    Fletcher, Robert Ian
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-08-11
    OF - LLP Member → CIF 0
  • 10
    Simpson, Neil
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Neil Simpson
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Skinner, Stephen
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2020-06-01 ~ now
    OF - LLP Member → CIF 0
    Mr Stephen Skinner
    Born in October 1960
    Individual (12 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Thomas, Alexander Mark Edwin
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 13
    Chary, David
    Born in August 1948
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 14
    Levison, Glenn Simon
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 15
    Downing, David
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - LLP Member → CIF 0
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    David Downing
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Hardy, Michael Daniel Worsley
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ now
    OF - LLP Member → CIF 0
    Mr Michael Daniel Worsley Hardy
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Simpson, Jonathan Mark
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 18
    Weston, Mark
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Mark Weston
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Rich, Adrian
    Born in March 1963
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 20
    Rastrick, David Haydn
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    David Haydn Rastrick
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Ellis, Andrew Warwick
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Warwick Ellis
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Wilkinson, Robert David
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 23
    Dunn, Richard William
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2009-10-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Richard William Dunn
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 24
    Dagwell, Robert Shawn
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 25
    Mattock, Adrian Neil Curtis
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 26
    Vivian, Ian Charles
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ian Charles Vivian
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 27
    Craig, John
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 28
    Humphreys, Christian Robert
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
    Humphreys, Christian
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Mr Christian Robert Humphreys
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Dry, Edward Kenneth
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 30
    Archer, Martin Walker
    Born in March 1957
    Individual (29 offsprings)
    Officer
    2009-04-07 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
    Mr Martin Walker Archer
    Born in March 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 31
    Jackson, David Richard
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-10-22
    OF - LLP Member → CIF 0
  • 32
    Cheasley, Julian
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2010-11-22
    OF - LLP Member → CIF 0
  • 33
    Westwood, Nigel Alistair
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 34
    Farr, Richard Mcintosh
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Richard Mcintosh Farr
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    Noble, Christopher Harry
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 36
    Kelly, Thomas Anthony
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
    Mr Thomas Anthony Kelly
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or control → CIF 0
  • 37
    Midwinter, Matthew
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - LLP Member → CIF 0
    2009-10-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Matthew Midwinter
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 38
    Channer, Andrew David
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2011-11-08 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 39
    Milner, James Paul
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 40
    Loveday, Peter John Cambray
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - LLP Member → CIF 0
    Mr Peter John Cambray Loveday
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 41
    Dixon, Christopher
    Born in February 1955
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
    Mr Christopher Dixon
    Born in February 1955
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or control → CIF 0
  • 42
    Ardern, Carl Clark
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2012-09-11
    OF - LLP Member → CIF 0
  • 43
    Treliving, Aaron Peter
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 44
    Lord, Mark Edward
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 45
    Jennings, Colin
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2020-06-01 ~ now
    OF - LLP Member → CIF 0
    Mr Colin Jennings
    Born in December 1956
    Individual (25 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 46
    Fairley, David
    Born in December 1971
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 47
    Murray, David Neilson
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - LLP Member → CIF 0
    2011-06-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    David Neilson Murray
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 48
    Jefferies, Stephen
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 49
    Edwards, Paul Anthony
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2016-11-30
    OF - LLP Member → CIF 0
    Paul Anthony Edwards
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or control → CIF 0
  • 50
    Mazin, Andrew Jonathan
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Jonathan Mazin
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 51
    Cohen, Robert Henry
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
    Mr Robert Henry Cohen
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 52
    Bell, Ian James
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
    Ian James Bell
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 53
    Wilkinson, Andrew Jonathan
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 54
    Grose, Christopher James
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2010-11-12
    OF - LLP Member → CIF 0
  • 55
    Sanderson, Lee Robert
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 56
    Swiers, Mark
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
    Mr Mark Swiers
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 57
    Patterson, Robert
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
    Robert Patterson
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 58
    Bestwick, Neil Charles William
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Neil Charles William Bestwick
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 59
    Sutcliffe, Christopher John
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Member → CIF 0
    Christopher John Sutcliffe
    Born in March 1967
    Individual (21 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 60
    Mcgorie, Kevin Michael
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
    Kevin Michael Mcgorie
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 61
    Tucker, Christopher Morris, Tucker
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2017-12-31
    OF - LLP Member → CIF 0
    Tucker Christopher Morris Tucker
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 62
    Moody, Paul William
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
    2013-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Paul William Moody
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 63
    Fawcett, David
    Born in October 1955
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 64
    Simmons, Timothy Linthorn
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - LLP Member → CIF 0
    Mr Timothy Linthorn Simmons
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 65
    Fowles, Peter Nicholas
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
    Mr Peter Nicholas Fowles
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 66
    Eglin, Christopher Paul
    Born in January 1960
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 67
    Heron, Peter
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 68
    Clarke, Matthew Benedict
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
    Matthew Benedict Clarke
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 69
    Deacon, Chris
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 70
    Salmon, Jonathan Mark
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2011-12-03
    OF - LLP Member → CIF 0
  • 71
    Lawrence, Matthew John
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
    2011-11-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Matthew John Lawrence
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 72
    Catterall, Timothy James
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2013-10-22
    OF - LLP Member → CIF 0
  • 73
    Dunlop, Peter George
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 74
    Kenny, Philip Bernard
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
    Philip Bernard Kenny
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 75
    Naylor, Ian Robert
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2024-11-20
    OF - LLP Member → CIF 0
    Ian Robert Naylor
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    PE - Has significant influence or control → CIF 0
  • 76
    Duck, Jonathan Charles
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2015-02-13
    OF - LLP Member → CIF 0
  • 77
    Morrell, Alan James Lockley
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2013-10-22
    OF - LLP Member → CIF 0
  • 78
    Sheridan, Mark
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mark Sheridan
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 79
    Penrice, George Mclean
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
    George Mclean Penrice
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 80
    Mcloughlin, Elizabeth Tanya
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
    2013-05-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
    Elizabeth Tanya Mcloughlin
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 81
    Brown, Robert Graham Allan
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
    Robert Graham Allan Brown
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control → CIF 0
  • 82
    SANDERSON WEATHERALL GROUP LIMITED
    - now 04870380 OC344770... (more)
    SANDERSON WEATHERALL LIMITED - 2009-07-01 04870380 OC344770... (more)
    BARTON HOUSE (NO 97) LIMITED - 2003-09-08
    6th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2009-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    2009-07-01 ~ 2011-11-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SANDERSON WEATHERALL LLP

Period: 2009-07-01 ~ now
Company number: OC344770 04870380... (more)
Registered names
SANDERSON WEATHERALL LLP - now 04870380... (more)
SANDERSON WEATHERALL PARTNERSHIP LLP - 2009-07-01 04891690... (more)
Brief company account
Average Number of Employees
2042024-04-01 ~ 2025-03-31
1892023-04-01 ~ 2024-03-31
Turnover/Revenue
22,143,178 GBP2024-04-01 ~ 2025-03-31
18,826,691 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
22,143,178 GBP2024-04-01 ~ 2025-03-31
18,826,691 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-15,886,807 GBP2024-04-01 ~ 2025-03-31
-13,785,461 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,256,371 GBP2024-04-01 ~ 2025-03-31
5,041,230 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
41,594 GBP2024-04-01 ~ 2025-03-31
10,320 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
907,619 GBP2025-03-31
737,090 GBP2024-03-31
Property, Plant & Equipment
397,729 GBP2025-03-31
511,801 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,305,448 GBP2025-03-31
1,248,991 GBP2024-03-31
Debtors
Current
7,233,900 GBP2025-03-31
6,713,171 GBP2024-03-31
Cash at bank and in hand
1,365,456 GBP2025-03-31
401,898 GBP2024-03-31
Current Assets
8,599,356 GBP2025-03-31
7,115,069 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,657,781 GBP2025-03-31
Net Current Assets/Liabilities
4,941,575 GBP2025-03-31
4,181,150 GBP2024-03-31
Total Assets Less Current Liabilities
6,247,023 GBP2025-03-31
5,430,141 GBP2024-03-31
Net Assets/Liabilities
6,213,690 GBP2025-03-31
5,196,808 GBP2024-03-31
Equity
6,213,690 GBP2025-03-31
5,196,808 GBP2024-03-31
5,396,516 GBP2023-04-01
Other miscellaneous reserve
5,666,441 GBP2025-03-31
4,649,559 GBP2024-03-31
4,849,267 GBP2023-04-01
Equity - Income/Expense Recognised Directly
-5,224,406 GBP2024-04-01 ~ 2025-03-31
-5,178,408 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,241,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
167,640 GBP2024-04-01 ~ 2025-03-31
167,342 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
41,767 GBP2024-04-01 ~ 2025-03-31
40,550 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
8,527,711 GBP2024-04-01 ~ 2025-03-31
6,946,246 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
938,643 GBP2024-04-01 ~ 2025-03-31
837,366 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,854,602 GBP2024-04-01 ~ 2025-03-31
8,130,756 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
179,861 GBP2025-03-31
179,861 GBP2024-03-31
Goodwill
3,150,505 GBP2025-03-31
2,864,535 GBP2024-03-31
Intangible Assets - Gross Cost
3,330,366 GBP2025-03-31
3,044,396 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,330,648 GBP2025-03-31
2,232,973 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,422,747 GBP2025-03-31
2,307,306 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
115,441 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
819,857 GBP2025-03-31
631,562 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
616,552 GBP2025-03-31
585,042 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,121,301 GBP2025-03-31
1,089,791 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-27,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-27,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
332,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
577,990 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
117,165 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
167,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
427,250 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,572 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
189,302 GBP2025-03-31
252,899 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,133,101 GBP2025-03-31
4,915,932 GBP2024-03-31
Other Debtors
Current
364,152 GBP2025-03-31
198,521 GBP2024-03-31
Prepayments/Accrued Income
Current
1,736,647 GBP2025-03-31
1,598,718 GBP2024-03-31
Bank Overdrafts
-214,938 GBP2024-03-31
Cash and Cash Equivalents
1,365,456 GBP2025-03-31
186,960 GBP2024-03-31
Bank Overdrafts
Current
214,938 GBP2024-03-31
Bank Borrowings
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
606,296 GBP2025-03-31
594,227 GBP2024-03-31
Taxation/Social Security Payable
Current
1,240,409 GBP2025-03-31
1,014,376 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,813 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,610,976 GBP2025-03-31
897,465 GBP2024-03-31
Creditors
Current
3,657,781 GBP2025-03-31
2,933,919 GBP2024-03-31
Bank Borrowings
Non-current
33,333 GBP2025-03-31
233,333 GBP2024-03-31
Current, Amounts falling due within one year
200,000 GBP2025-03-31
Non-current, Between one and two years
200,000 GBP2024-03-31
Between two and five year, Non-current
33,333 GBP2024-03-31
Total Borrowings
233,333 GBP2025-03-31
433,333 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
585,277 GBP2025-03-31
781,112 GBP2024-03-31
Between one and five year
815,991 GBP2025-03-31
1,251,530 GBP2024-03-31
More than five year
68,598 GBP2025-03-31
51,467 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,469,866 GBP2025-03-31
2,084,109 GBP2024-03-31
Related profiles found in government register
  • SANDERSON WEATHERALL LLP
    Info
    SANDERSON WEATHERALL PARTNERSHIP LLP - 2009-07-01
    Registered number OC344770
    6th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-07 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SANDERSON WEATHERALL LLP
    S
    Registered number Oc344770
    6th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PNF SURVEYORS LIMITED
    07073703 OC341080
    6th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.