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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shellabear Peck, Helen Alice Louise
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Shellabear, John David
    Commercial And Industrial Estate Agent born in September 1929
    Individual (4 offsprings)
    Officer
    ~ 2008-08-10
    OF - Director → CIF 0
  • 3
    Shellabear, Suzanne Jane
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ now
    OF - Director → CIF 0
    Shellabear, Suzanne Jane
    Individual (5 offsprings)
    Officer
    (before 1991-03-04) ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Jane Shellabear
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shellabear, Hugo Leigh
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    ~ 2019-09-10
    OF - Director → CIF 0
  • 5
    SHELL LIQ CO LIMITED
    11890940
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ 2019-08-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHELLWIN HOLDINGS LIMITED
    11891020
    8 Boston Drive, 8 Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHELLWIN LIMITED

Period: 2019-12-23 ~ now
Company number: 00820576
Registered names
SHELLWIN LIMITED - now
SHELLWIN PLC - 2019-12-23
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
881,362 GBP2024-12-31
1,002,849 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property
18,050,000 GBP2024-12-31
17,805,600 GBP2023-12-31
Fixed Assets
18,931,364 GBP2024-12-31
18,808,451 GBP2023-12-31
Debtors
201,256 GBP2024-12-31
231,627 GBP2023-12-31
Cash at bank and in hand
458,743 GBP2024-12-31
167,603 GBP2023-12-31
Current Assets
659,999 GBP2024-12-31
399,230 GBP2023-12-31
Creditors
Current
984,115 GBP2024-12-31
1,158,929 GBP2023-12-31
Net Current Assets/Liabilities
-324,116 GBP2024-12-31
-759,699 GBP2023-12-31
Total Assets Less Current Liabilities
18,607,248 GBP2024-12-31
18,048,752 GBP2023-12-31
Net Assets/Liabilities
11,097,557 GBP2024-12-31
10,511,979 GBP2023-12-31
Equity
Called up share capital
380,000 GBP2024-12-31
380,000 GBP2023-12-31
Revaluation reserve
6,346,969 GBP2024-12-31
6,162,469 GBP2023-12-31
Retained earnings (accumulated losses)
4,370,588 GBP2024-12-31
3,969,510 GBP2023-12-31
Equity
11,097,557 GBP2024-12-31
10,511,979 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
155,424 GBP2024-12-31
155,424 GBP2023-12-31
Furniture and fittings
944,915 GBP2024-12-31
943,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,116,829 GBP2024-12-31
1,099,343 GBP2023-12-31
Motor vehicles
16,490 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
231,344 GBP2024-12-31
96,494 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,467 GBP2024-12-31
96,494 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134,850 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,123 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
155,424 GBP2024-12-31
155,424 GBP2023-12-31
Furniture and fittings
713,571 GBP2024-12-31
847,425 GBP2023-12-31
Motor vehicles
12,367 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property - Fair Value Model
18,050,000 GBP2024-12-31
17,805,600 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,724 GBP2024-12-31
218,375 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,532 GBP2024-12-31
13,252 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
201,256 GBP2024-12-31
231,627 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
62,600 GBP2024-12-31
186,211 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,700 GBP2024-12-31
90,293 GBP2023-12-31
Amounts owed to group undertakings
Current
12,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
245,758 GBP2024-12-31
32,120 GBP2023-12-31
Other Creditors
Current
579,057 GBP2024-12-31
843,305 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,740,012 GBP2024-12-31
5,800,020 GBP2023-12-31
Other Creditors
Non-current
636,000 GBP2024-12-31
652,332 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380,000 shares2024-12-31
Related profiles found in government register
  • SHELLWIN LIMITED
    Info
    SHELLWIN PLC - 2019-12-23
    Registered number 00820576
    The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire SL8 5YS
    PRIVATE LIMITED COMPANY incorporated on 1964-09-24 (61 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • SHELLWIN LIMITED
    S
    Registered number 00820576
    The Estate Office, 8 Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELLWIN ASSET MANAGEMENT LIMITED
    15008195
    8 Boston Drive, Bourne End, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.