UK companies/Dronfield/Page 3
Companies in Dronfield and their shareholdersPage 3 of 11
203 companies registered in Dronfield have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Dronfield. Between them they record 78 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
203
VISION 3SIXTY LIMITED
sophymarine-openregistry-gb-11016673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Velocity Point Velocity Point, Dronfield, S18 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE DANIELLE LINELLsophymarine-openregistry-h-abbie-danielle-linell-19ad37 | ORDINARY | 100 | |
| DAVID LINELLsophymarine-openregistry-h-david-linell-45915d | ORDINARY | 0 | |
| DERRY SUTERsophymarine-openregistry-h-derry-suter-eae4db | ORDINARY | 0 | |
| JULIE HAYTONsophymarine-openregistry-h-julie-hayton-538668 | ORDINARY | 0 | |
TECHNATIVE SOLUTIONS LTD
sophymarine-openregistry-gb-11018675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3, Dronfield, S18 2YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT RHODESsophymarine-openregistry-h-brent-rhodes-2bfe58 | ORDINARY | 46 | |
| SIMON WADSWORTHsophymarine-openregistry-h-simon-wadsworth-12aa86 | ORDINARY | 46 | |
| WILLIAM CHAPLINsophymarine-openregistry-gb-00629976 | ORDINARY | 8 | |
| ELSPETH WADSWORTHsophymarine-openregistry-h-elspeth-wadsworth-8982be | ORDINARY | 0 | |
WILLIAMS BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11806496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 23 Greenacres Close, Dronfield, Derbyshire, S18 1WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARK TOWNINGsophymarine-openregistry-h-william-mark-towning-ef0c57 | ORDINARY | 750 | |
| JACQUELINE TOWNINGsophymarine-openregistry-h-jacqueline-towning-097180 | ORDINARY | 200 | |
| BERNADETTE KEAVENEYsophymarine-openregistry-h-bernadette-keaveney-632923 | ORDINARY | 25 | |
| BETTY TOWNINGsophymarine-openregistry-h-betty-towning-741035 | ORDINARY | 25 | |
AKADEMY FOOTBALL PITCHES LIMITED
sophymarine-openregistry-gb-13153296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Bridge House, Dronfield, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCCULLAGHsophymarine-openregistry-h-matthew-mccullagh-de4d37 | ORDINARY | 50 | |
| STACEY MCCULLAGHsophymarine-openregistry-h-stacey-mccullagh-f55079 | ORDINARY | 50 | |
| HAYLEY ELLIS-THOMASsophymarine-openregistry-h-hayley-ellis-thomas-188587 | ORDINARY | 0 | |
| MICHAEL ELLIS-THOMASsophymarine-openregistry-h-michael-ellis-thomas-01c947 | ORDINARY | 0 | |
PEMBERTON PROPERTIES LTD
sophymarine-openregistry-gb-13297846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Carr Lane, Dronfield, S18 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PEMBERTONsophymarine-openregistry-h-ann-pemberton-ed26d1 | ORDINARY | 1 | |
| JOHN MATTHEW PEMBERTONsophymarine-openregistry-h-john-matthew-pemberton-f782dc | ORDINARY | 1 | |
| JOHN PEMBERTONsophymarine-openregistry-h-john-pemberton-c2cefa | ORDINARY | 1 | |
| RIO PEMBERTONsophymarine-openregistry-h-rio-pemberton-5daee0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWAN COURT (HYDE) LIMITEDsophymarine-openregistry-gb-01678641 | Holds shares in | ORDINARY |
HSWS ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-15788621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Unit 3b, Dronfield, Derbyshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TERENCE HAWKINSsophymarine-openregistry-h-james-terence-hawkins-3240bc | ORDINARY | 110 | 55.00% |
| SONJA SKELTONsophymarine-openregistry-h-sonja-skelton-2a544f | ORDINARY | 40 | 20.00% |
| SCOTT ANTONY SMITHsophymarine-openregistry-h-scott-antony-smith-bcc22f | ORDINARY | 25 | 12.50% |
| TIMOTHY ROBERT WILSONsophymarine-openregistry-h-timothy-robert-wilson-364dd2 | ORDINARY | 25 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST SPECIAL FASTENERS LIMITEDsophymarine-openregistry-gb-03855473 | Holds shares in | ORDINARY · 100.00% |
OAKDELL ESTATES LTD
sophymarine-openregistry-gb-16338888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Oakdell, Dronfield, S18 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLARDsophymarine-openregistry-h-andrew-millard-bea407 | ORDINARY | 5 | |
| GEMMA MILLARDsophymarine-openregistry-h-gemma-millard-465c27 | ORDINARY | 0 | |
| JEANETTE MILLARDsophymarine-openregistry-h-jeanette-millard-0d5b66 | ORDINARY | 0 | |
| PHILIP MILLARDsophymarine-openregistry-h-philip-millard-5c42f9 | ORDINARY | 0 | |
GGFH HOLDINGS LIMITED
sophymarine-openregistry-gb-16560736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Manor House Hotel & Restaurant, Dronfield, S18 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT HILLsophymarine-openregistry-h-elliott-hill-c1beb1 | ORDINARY | 50 | |
| ISOBEL FORDsophymarine-openregistry-h-isobel-ford-6b4a3a | ORDINARY | 50 | |
| KEVIN GAGEsophymarine-openregistry-h-kevin-gage-b45d86 | ORDINARY | 0 | |
| MICHELLE GAGEsophymarine-openregistry-h-michelle-gage-8cf8ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MANOR HOUSE (DRONFIELD) LIMITEDsophymarine-openregistry-gb-06672996 | Holds shares in | ORDINARY |
DSR DEMOLITION LIMITED
sophymarine-openregistry-gb-04156917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
43110 — Demolition - Registered office
- 25 Holmley Bank, Dronfield, Derbyshire, S18 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE OGDENsophymarine-openregistry-h-christine-ogden-8dd1b8 | B ORDINARY | 30,000 | 100.00% |
| SIMON FREDERICK OGDENsophymarine-openregistry-h-simon-frederick-ogden-c49430 | A ORDINARY | 30,000 | 100.00% |
| JOHN RICHARD NAYLORsophymarine-openregistry-h-john-richard-naylor-969df8 | ORDINARY | 0 | |
OGDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-04157203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 25 Holmley Bank, Dronfield, Derbyshire, S18 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE OGDENsophymarine-openregistry-h-christine-ogden-8dd1b8 | B ORDINARY | 10,000 | 100.00% |
| SIMON FREDERICK OGDENsophymarine-openregistry-h-simon-frederick-ogden-c49430 | A ORDINARY | 10,000 | 100.00% |
| JOHN RICHARD NAYLORsophymarine-openregistry-h-john-richard-naylor-969df8 | ORDINARY | 0 | |
CERTIFIED INTERNATIONAL SYSTEMS LIMITED
sophymarine-openregistry-gb-04345154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bridge House, Dronfield, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CARRsophymarine-openregistry-h-nigel-carr-1132bb | ORDINARY B | 75 | 100.00% |
| NIGEL CARRsophymarine-openregistry-h-nigel-carr-1132bb | ORDINARY A | 75 | 100.00% |
| NIGEL CARRsophymarine-openregistry-h-nigel-carr-1132bb | ORDINARY N | 50 | 100.00% |
| ALAN JOHN BEALEsophymarine-openregistry-h-alan-john-beale-6bf72a | ORDINARY A | 0 | 0.00% |
| SALLY ANN BEALEsophymarine-openregistry-h-sally-ann-beale-335512 | ORDINARY B | 0 | 0.00% |
INTELLIGENT FACILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08301680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Velocity Point, Dronfield, S18 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT FACILITY GROUP LIMITEDsophymarine-openregistry-gb-14356032 | ORDINARY A SHARES | 6,600 | 100.00% |
| ANDREW CAMERONsophymarine-openregistry-gb-03977594 | ORDINARY | 3,400 | 100.00% |
| HELEN CAMERONsophymarine-openregistry-h-helen-cameron-13120d | ORDINARY B | 1,000 | 100.00% |
RH ACCESS SERVICES LTD
sophymarine-openregistry-gb-13959918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 18 Highfields Crescent, Dronfield, S18 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN RICHARD HARVEYsophymarine-openregistry-h-ryan-richard-harvey-9ccf57 | ORDINARY | 100 | 100.00% |
| DIANE ELIZEBETH HARVEYsophymarine-openregistry-h-diane-elizebeth-harvey-26b4dd | ORDINARY B | 1 | 100.00% |
| TONY RICHARD HARVEYsophymarine-openregistry-h-tony-richard-harvey-3550f1 | ORDINARY A | 1 | 100.00% |
ST ENODOC HOLDINGS LIMITED
sophymarine-openregistry-gb-15880109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Sudbrook Hall, Dronfield, Derbyshire, S18 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERNIGHAN ELEANORsophymarine-openregistry-h-kernighan-eleanor-0500ea | PREFERENCE | 7,000,000 | 87.50% |
| PEA ENTERPRISES LIMITEDsophymarine-openregistry-gb-15979275 | PREFERENCE | 1,000,000 | 12.50% |
| PEA ENTERPRISES LIMITEDsophymarine-openregistry-gb-15979275 | A ORDINARY | 75 | 100.00% |
| ELEANOR KERNIGHANsophymarine-openregistry-h-eleanor-kernighan-4c7ffe | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST ENODOC HOTEL LIMITEDsophymarine-openregistry-gb-11735787 | Holds shares in | ORDINARY |
HARRISON - SILVERDALE LIMITED
sophymarine-openregistry-gb-01686821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 1 Traso Business Park, Dronfield, Derbyshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK HARRISONsophymarine-openregistry-h-jonathan-mark-harrison-bedf47 | ORDINARY | 75 | 100.00% |
| LISA ANNE HARRISONsophymarine-openregistry-h-lisa-anne-harrison-cdae23 | ORDINARY B | 10 | 50.00% |
| VICKY JOHNSTONsophymarine-openregistry-h-vicky-johnston-b83ced | ORDINARY B | 10 | 50.00% |
VIKING COURT LIMITED
sophymarine-openregistry-gb-02658057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Viking Court, Dronfield, Derbyshire, S18 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT CLAGUEsophymarine-openregistry-h-john-robert-clague-81f909 | A ORDINARY | 5,100 | 67.11% |
| ROBERT DOUGLAS CLAGUEsophymarine-openregistry-h-robert-douglas-clague-b3157b | B ORDINARY | 3,000 | 61.22% |
| FRANCES ANN CLAGUEsophymarine-openregistry-h-frances-ann-clague-ec55f8 | A ORDINARY | 2,500 | 32.89% |
| JOHN ROBERT CLAGUEsophymarine-openregistry-h-john-robert-clague-81f909 | B ORDINARY | 1,275 | 26.02% |
| FRANCES ANN CLAGUEsophymarine-openregistry-h-frances-ann-clague-ec55f8 | B ORDINARY | 625 | 12.76% |
THE MANOR HOUSE (DRONFIELD) LIMITED
sophymarine-openregistry-gb-06672996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 10-14 High Street, Dronfield, S18 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GGFH HOLDINGS LIMITEDsophymarine-openregistry-gb-16560736 | ORDINARY | 100 | |
| GGFH HOLDINGS LIMITEDsophymarine-openregistry-gb-16560736 | PREFERENCE | 15 | |
| KEVIN GAGEsophymarine-openregistry-h-kevin-gage-b45d86 | ORDINARY | 0 | |
| KEVIN GAGEsophymarine-openregistry-h-kevin-gage-b45d86 | PREFERENCE | 0 | |
| MICHELLE GAGEsophymarine-openregistry-h-michelle-gage-8cf8ba | ORDINARY | 0 | |
ASMET LIMITED
sophymarine-openregistry-gb-07016443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee House, Dronfield, Derbyshire, S18 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMET GROUP LIMITEDsophymarine-openregistry-gb-12286591 | ORDINARY C 1 GBP | 165,000 | 100.00% |
| ASMET GROUP LIMITEDsophymarine-openregistry-gb-12286591 | ORDINARY P 1 GBP | 165,000 | 100.00% |
| MR DAVID PARKERsophymarine-openregistry-h-mr-david-parker-f006ab | ORDINARY P 1 GBP | 0 | 0.00% |
| MR IAN ROBERT COPESTAKEsophymarine-openregistry-h-mr-ian-robert-copestake-b99d6d | ORDINARY C 1 GBP | 0 | 0.00% |
LITTLEFEET CHILDCARE LIMITED
sophymarine-openregistry-gb-07841078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Little Feet Nursery, Dronfield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCE FAWDRY CHILDCARE CO LIMITEDsophymarine-openregistry-gb-13535284 | A ORDINARY | 750 | |
| FRANCE FAWDRY CHILDCARE CO LIMITEDsophymarine-openregistry-gb-13535284 | B ORDINARY | 250 | |
| JOSEPH OLIVER MILLARDsophymarine-openregistry-h-joseph-oliver-millard-04006e | B ORDINARY | 0 | |
| LYNN FABERsophymarine-openregistry-h-lynn-faber-b4561c | A ORDINARY | 0 | |
SIVIL ENTERPRISES LIMITED
sophymarine-openregistry-gb-08755082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bank Farm, Dronfield, S18 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVIL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sivil-family-discretionary-trust-54ad34 | ORDINARY A | 2,699 | |
| SIVIL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sivil-family-discretionary-trust-54ad34 | C ORDINARY | 3 | |
| SHILREY SIVILsophymarine-openregistry-h-shilrey-sivil-0fa7a9 | ORDINARY A | 1 | |
| DAVID JOHN SIVILsophymarine-openregistry-h-david-john-sivil-bd09f8 | ORDINARY A | 0 | |