HD Sharman Group Limited
- Company number
- 11052295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Graphmars Holdco Limited (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 | |
| WARD, Gregory | Director | 25 Jun 2025 | |
| TEASDALE, Paul William | Director | 25 Jun 2025 | |
| DAVERAN, Leigh Garner | Director | 25 Jun 2025 | |
| COATES, Adam John | Director | 25 Jun 2025 | |
| DE ROZARIEUX, Mark Ian | Director | 7 Nov 2017 | |
| IRVINE, John Alexander | Director | 25 Jun 2025 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ptsg Electrical Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2025 | |
| Bridgehill Partners Capital 1 Limited | Voting Rights 25 To 50 Percent | 15 Jul 2022 | 25 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £160,000 | £4,186,133 | £187,525 | 6 |
| 31 Dec 2024 | - | £5,084,200 | £35,578 | 3 |
| 31 Dec 2023 | - | £4,665,928 | £39,490 | 3 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | £308,372 | 3 |
| 31 Dec 2020 | - | - | £2,011,573 | 3 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
Connections
Owned by
HD Sharman Group Limited → Ptsg Electrical Services Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Controls
- Gutterline Services Limited (08811464)
- H.d.sharman Limited (00945570)
- Itac Limited (00499145)
Directors’ other companies
- COATES, Adam John - Director at Delvemade Limited
- COATES, Adam John - Director at Seamsil Limited
- COATES, Adam John - Director at White Testing (UK) Limited
- DAVERAN, Leigh Garner - Director at Seamsil Limited
- DAVERAN, Leigh Garner - Director at Delvemade Limited
- DE ROZARIEUX, Mark Ian - Director at Delvemade Limited
- DE ROZARIEUX, Mark Ian - Director at Seamsil Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
Companies at the same address
- Access Contracting Limited (03240798)
- BDS Group Limited (13179987)
- Delvemade Limited (02657837)
- Gutterline Services Limited (08811464)
- H.d.sharman Limited (00945570)
- Indepth Hygiene Services Limited (00969762)
- Itac Limited (00499145)
- M&P Fire Protection Ltd (07296784)
- Neptune Compliance Ltd (13232051)
- Ptsg Electrical Services Limited (02811979)