GB · Companies House · Ownership structure
SHERBORNE UPHOLSTERY LIMITED
Company number 00520353 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHERBORNE UPHOLSTERY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SHERBORNE UPHOLSTERY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00520353
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 1953
- Registered office
- Bradford West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other furniture
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHERBORNE UPHOLSTERY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 December 2024) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- SHERBORNE UPHOLSTERY TRUSTEE LIMITED holds 55% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHERBORNE UPHOLSTERY LIMITED
SHERBORNE UPHOLSTERY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SHERBORNE UPHOLSTERY LIMITED · statement of 17 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHERBORNE UPHOLSTERY TRUSTEE LIMITED Company 16010590 | 55% | 7,333 | ORDINARY |
| SHERBORNE EMPLOYEE BENEFIT TRUST LIMITED | 25% | 3,333 | B ORDINARY |
| Masked · in the company report | — | — | — |
| KATHLEEN FORT | 9.38% | 1,251 | ORDINARY |
People with significant control · 1 current
Who controls SHERBORNE UPHOLSTERY LIMITED
SHERBORNE UPHOLSTERY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sherborne Upholstery Trustee Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 11 October 2024 | Company · Private Company Limited By Guarantee · United Kingdom · number 16010590 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Kathleen Fort | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 July 2024 |
Officers · 6 current
Who runs SHERBORNE UPHOLSTERY LIMITED
SHERBORNE UPHOLSTERY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 12 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURKE, Martin Graham | Secretary | 31 December 2025 | — | — |
| BROOM, Gary Victor | Director | 3 January 2023 | British | England |
| BURKE, Martin Graham | Director | 31 December 2025 | British | England |
| FORT, Christopher David | Director | before 21 December 1991 | British | United Kingdom |
| SOUROULLAS, Konstantinos | Director | 31 December 2025 | Cypriot | England |
| WALKER, Chris | Director | 6 April 2025 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Daniel Edward | Secretary | 30 June 2016 | 31 December 2025 |
| SPARKES, Andrew Hamilton | Secretary | before 21 December 1991 | 30 June 2016 |
| ATKINSON, Daniel Edward | Director | 30 June 2016 | 31 December 2025 |
| BROOM, Gary Victor | Director | 3 January 2022 | 3 January 2022 |
| BULLARD, Alan | Director | before 21 December 1991 | 13 July 2001 |
| CLARKE, Alan | Director | before 21 December 1991 | 31 March 2011 |
| FORT, Kathleen | Director | before 21 December 1991 | 30 July 2024 |
| FORT, Leonard | Director | before 21 December 1991 | 7 November 2006 |
| SPARKES, Andrew Hamilton | Director | 1 April 1995 | 30 June 2016 |
| WALKER, Christopher | Director | 1 January 2001 | 31 March 2023 |
| WALKER, John | Director | before 21 December 1991 | 30 June 1995 |
| WELCH, Stephen | Director | 4 July 2022 | 12 May 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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