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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 6
  • 1
    Simmons, Hetty
    Individual (2 offsprings)
    Officer
    ~ 2004-08-24
    OF - Secretary → CIF 0
  • 2
    Simmons, Jonathan Michael
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 2021-05-27
    OF - Director → CIF 0
    Jonathan Michael Simmons
    Born in November 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Benjamin Robert Simmons
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Simmons, Anette
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Ms Anette Simmons
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Simmons, Stuart
    Company Director born in May 1940
    Individual (8 offsprings)
    Officer
    ~ 2009-09-01
    OF - Director → CIF 0
    Simmonds, Stuart
    Individual (8 offsprings)
    Officer
    2004-08-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    The Bawdsey Room, Felixstowe Ferry Golf Club, Ferry Road, Felixstowe, Suffolk, United Kingdom
    Dissolved Corporate (4 parents, 174 offsprings)
    Officer
    2010-12-30 ~ 2020-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANDEL PROPERTIES LIMITED

Period: 1961-04-07 ~ now
Company number: 00689125
Registered name
SHANDEL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
350,000 GBP2025-07-31
350,000 GBP2024-07-31
Cash at bank and in hand
45,671 GBP2025-07-31
43,485 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-12,028 GBP2025-07-31
-14,389 GBP2024-07-31
Net Current Assets/Liabilities
33,643 GBP2025-07-31
29,096 GBP2024-07-31
Total Assets Less Current Liabilities
383,643 GBP2025-07-31
379,096 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
382,643 GBP2025-07-31
378,096 GBP2024-07-31
Equity
383,643 GBP2025-07-31
379,096 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
350,000 GBP2024-07-31
Other Creditors
Current
8,648 GBP2025-07-31
8,557 GBP2024-07-31
Creditors
Current
12,028 GBP2025-07-31
14,389 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-07-31
25 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-07-31
25 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
950 shares2025-07-31
950 shares2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31

  • SHANDEL PROPERTIES LIMITED
    Info
    Registered number 00689125
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1961-04-07 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.