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.

Parent entities and officers
Active 4
  • 1
    Lubbock, Melissa Caroline
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ now
    OF - director → CIF 0
    Mrs Melissa Caroline Lubbock
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Yates, Ian Robert
    Farmer born in April 1941
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Yates, Ian Robert
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ now
    OF - secretary → CIF 0
    Mr Ian Robert Yates
    Born in April 1941
    Individual (4 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Ockleston, Annabel Julia
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ now
    OF - director → CIF 0
    Mrs Annabel Julia Ockleston
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Yates, Diana Elizabeth
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    1992-04-06 ~ now
    OF - director → CIF 0
    Diana Elizabeth Yates
    Born in April 1943
    Individual (5 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Grose, Douglas Andrews
    Chartered Accountant born in September 1936
    Individual
    Officer
    ~ 1998-03-27
    OF - director → CIF 0
    Grose, Douglas Andrews
    Individual
    Officer
    ~ 1998-03-27
    OF - secretary → CIF 0
  • 2
    Mr Ian Robert Yates
    Born in April 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-10-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

SHORE HALL ESTATE LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,410,678 GBP2024-04-30
1,252,183 GBP2023-04-30
Debtors
96,844 GBP2024-04-30
275,746 GBP2023-04-30
Cash at bank and in hand
480,385 GBP2024-04-30
691,019 GBP2023-04-30
Current Assets
1,427,988 GBP2024-04-30
1,625,350 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-215,375 GBP2024-04-30
-167,655 GBP2023-04-30
Net Current Assets/Liabilities
1,212,613 GBP2024-04-30
1,457,695 GBP2023-04-30
Total Assets Less Current Liabilities
2,623,291 GBP2024-04-30
2,709,878 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-64,750 GBP2024-04-30
-122,959 GBP2023-04-30
Net Assets/Liabilities
2,336,910 GBP2024-04-30
2,358,195 GBP2023-04-30
Equity
Called up share capital
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Capital redemption reserve
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,276,910 GBP2024-04-30
2,298,195 GBP2023-04-30
Equity
2,336,910 GBP2024-04-30
2,358,195 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
615,826 GBP2024-04-30
615,826 GBP2023-04-30
Other
2,383,166 GBP2024-04-30
2,260,078 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,998,992 GBP2024-04-30
2,875,904 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-254,824 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-254,824 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
375,748 GBP2024-04-30
361,382 GBP2023-04-30
Other
1,212,566 GBP2024-04-30
1,262,339 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,588,314 GBP2024-04-30
1,623,721 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,366 GBP2023-05-01 ~ 2024-04-30
Other
128,298 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,664 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-178,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
240,078 GBP2024-04-30
254,444 GBP2023-04-30
Other
1,170,600 GBP2024-04-30
997,739 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
94 GBP2024-04-30
136,027 GBP2023-04-30
Other Debtors
Amounts falling due within one year
96,750 GBP2024-04-30
139,719 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
96,844 GBP2024-04-30
275,746 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
58,209 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,077 GBP2024-04-30
34,833 GBP2023-04-30
Other Taxation & Social Security Payable
Current
11,078 GBP2024-04-30
10,634 GBP2023-04-30
Other Creditors
Current
135,011 GBP2024-04-30
122,188 GBP2023-04-30
Creditors
Current
215,375 GBP2024-04-30
167,655 GBP2023-04-30
Other Creditors
Non-current
64,750 GBP2024-04-30
122,959 GBP2023-04-30
Related profiles found in government register
  • SHORE HALL ESTATE LIMITED
    Info
    Registered number 00580766
    Latchleys Manor, Steeple Bumpstead, Haverhill, Suffolk CB9 7DZ
    Private Limited Company incorporated on 1957-03-26 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SHORE HALL ESTATE LTD
    S
    Registered number 00580766
    Latchleys Manor, Hempstead Road, Steeple Bumpstead, Haverhill, Suffolk, United Kingdom, CB9 7DZ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Latchleys Manor Hempstead Road, Steeple Bumpstead, Haverhill, Suffolk, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.