{ "company_number": "00906135", "name": "Thomas Sherriff And Company Limited", "url": "/company/00906135", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1967-05-16", "dissolved_on": null, "sic_codes": [ { "code": "46140", "description": "Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46140" } ], "registered_address": { "id": 500043, "url": "/address/500043", "line1": "17 WALKERGATE", "line2": "", "post_town": "BERWICK-UPON-TWEED", "county": "NORTHUMBERLAND", "country": "UNITED KINGDOM", "postcode": "TD15 1DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "FULL", "filings": [ { "url": "/company/00906135/accounts/2025-01-31", "pdf_url": "/company/00906135/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2024-02-01", "period_end": "2025-01-31", "entity_name": "Thomas Sherriff And Company Limited", "dormant": false, "average_employees": "132.00", "tangible_fixed_assets": "5764819.00", "debtors": "3600814.00", "cash_bank_in_hand": "7202.00", "current_assets": "26346528.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5521283.00", "total_assets_less_current_liabilities": "11286102.00", "net_assets_liabilities": "10124743.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "726.00", "turnover": null, "other_operating_income": null, "cost_sales": "43277382.00", "gross_profit_loss": null, "administrative_expenses": "6725265.00", "raw_materials_consumables": null, "staff_costs": "6222298.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-807352.00", "tax_on_profit": "-174091.00", "profit_loss_for_period": "-633261.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/00906135/accounts/2024-01-31", "pdf_url": "/company/00906135/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2023-02-01", "period_end": "2024-01-31", "entity_name": "Thomas Sherriff And Company Limited", "dormant": false, "average_employees": "126.00", "tangible_fixed_assets": "5185092.00", "debtors": "4595229.00", "cash_bank_in_hand": "4266.00", "current_assets": "29841326.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6964655.00", "total_assets_less_current_liabilities": "12149747.00", "net_assets_liabilities": "10758004.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "734.00", "turnover": null, "other_operating_income": null, "cost_sales": "48733018.00", "gross_profit_loss": null, "administrative_expenses": "5982245.00", "raw_materials_consumables": null, "staff_costs": "6144454.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1424412.00", "tax_on_profit": "362803.00", "profit_loss_for_period": "1061609.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/00906135/accounts/2023-01-31", "pdf_url": "/company/00906135/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2022-02-01", "period_end": "2023-01-31", "entity_name": "Thomas Sherriff And Company Limited", "dormant": false, "average_employees": "124.00", "tangible_fixed_assets": "4771420.00", "debtors": "7576987.00", "cash_bank_in_hand": "6851.00", "current_assets": "23870550.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6433193.00", "total_assets_less_current_liabilities": "11204613.00", "net_assets_liabilities": "9973460.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "804.00", "turnover": null, "other_operating_income": null, "cost_sales": "45896711.00", "gross_profit_loss": null, "administrative_expenses": "5117630.00", "raw_materials_consumables": null, "staff_costs": "5171917.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2480983.00", "tax_on_profit": "476320.00", "profit_loss_for_period": "2004663.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/00906135/accounts/2022-01-31", "pdf_url": "/company/00906135/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "Thomas Sherriff And Company Limited", "dormant": false, "average_employees": "120.00", "tangible_fixed_assets": "4643274.00", "debtors": "4082882.00", "cash_bank_in_hand": "4848.00", "current_assets": "16299231.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5054711.00", "total_assets_less_current_liabilities": "9697985.00", "net_assets_liabilities": "8321537.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "887.00", "turnover": "44891501.00", "other_operating_income": null, "cost_sales": "38751536.00", "gross_profit_loss": "6139965.00", "administrative_expenses": "4647245.00", "raw_materials_consumables": null, "staff_costs": "4880409.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1552675.00", "profit_before_tax": "1472590.00", "tax_on_profit": "379887.00", "profit_loss_for_period": "1092703.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/00906135/accounts/2021-01-31", "pdf_url": "/company/00906135/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2020-02-01", "period_end": "2021-01-31", "entity_name": "Thomas Sherriff And Company Limited", "dormant": false, "average_employees": "107.00", "tangible_fixed_assets": "4501125.00", "debtors": "2597198.00", "cash_bank_in_hand": "657011.00", "current_assets": "14285504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4507738.00", "total_assets_less_current_liabilities": "9008863.00", "net_assets_liabilities": "8333417.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6016.00", "turnover": "45785408.00", "other_operating_income": null, "cost_sales": "40529218.00", "gross_profit_loss": "5256190.00", "administrative_expenses": "1960824.00", "raw_materials_consumables": null, "staff_costs": "4627944.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1656634.00", "profit_before_tax": "1553878.00", "tax_on_profit": "236292.00", "profit_loss_for_period": "1317586.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-01-31", "filing_date": "2020-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2020-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzI4Mjg4MjgzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-01-31", "filing_date": "2019-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2019-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzI0NjMxMDI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-01-31", "filing_date": "2018-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2018-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzIxNTIwMDQ4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-31", "filing_date": "2017-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzE4NzMwOTI2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzE1OTc2MDQ3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzEzMjk1MjY3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-01-31", "filing_date": "2014-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2014-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzEwOTMxODQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzA4NzAwMzQ1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzA2NTcwNTA5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00906135/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzA0NTIyNzU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzAyMTUzOTQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzAwMjM3ODIyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MjAxNjAzOTg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTg2MTQzNTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTY1NzE5NjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/NDc0MDg1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTQ3MzI4MTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/OTI1NTE0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTQyMTg3MjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTIxODA3MDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzM1NDQ4OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTM4NDA4Nzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTQxMTQ1MDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTMwNjg4NDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/NTI0NzMyOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00906135/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzQxNjM5NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/NzI2ODgzMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzQyODA3NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MjY3MjQ1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/NTIwNTQ4OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/NTc0MjI5MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MzAxMDk2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/ODYxNjIyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTUwMTk0NzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00906135/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history/MTM1NDA4ODU3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00906135/filing-history" }, "confirmation_statement": { "next_due": "2026-10-08", "last_made_up": "2025-09-24" }, "officers": [], "psc": [ { "name": "Mr. Stuart Cockburn Forsyth", "kind": "individual-person-with-significant-control", "person_url": "/person/4839537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Winter", "kind": "individual-person-with-significant-control", "person_url": "/person/2415542", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-10-25", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr. James Hall Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2126122", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Colin Johnson Weatherhead", "kind": "individual-person-with-significant-control", "person_url": "/person/997466", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-11-30", "ceased_on": "2021-11-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James William Laing", "kind": "individual-person-with-significant-control", "person_url": "/person/2163773", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-25", "ceased_on": "2021-11-19", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Richard Russell Lyall", "kind": "individual-person-with-significant-control", "person_url": "/person/4207787", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }