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 3
  • 1
    Shellabear Peck, Helen Alice Louise
    Surveyor born in November 1984
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Shellabear, Suzanne Jane
    Barrister - At - Law born in July 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shellabear, Suzanne Jane
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,436,954 GBP2023-12-31
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Suzanne Jane Shellabear
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    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
    Shellabear, Hugo Leigh
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Shellabear, John David
    Commercial And Industrial Estate Agent born in September 1929
    Individual
    Officer
    ~ 2008-08-10
    OF - Director → CIF 0
  • 4
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-10 ~ 2019-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHELLWIN LIMITED

Previous name
SHELLWIN PLC - 2019-12-23
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,002,849 GBP2023-12-31
443,884 GBP2022-12-31
Investment Property
17,805,600 GBP2023-12-31
17,205,600 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
18,808,451 GBP2023-12-31
17,649,484 GBP2022-12-31
Debtors
231,627 GBP2023-12-31
244,755 GBP2022-12-31
Cash at bank and in hand
167,603 GBP2023-12-31
190,370 GBP2022-12-31
Current Assets
399,230 GBP2023-12-31
435,125 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,158,929 GBP2023-12-31
-755,945 GBP2022-12-31
Net Current Assets/Liabilities
-759,699 GBP2023-12-31
-320,820 GBP2022-12-31
Total Assets Less Current Liabilities
18,048,752 GBP2023-12-31
17,328,664 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,452,352 GBP2023-12-31
-6,133,890 GBP2022-12-31
Net Assets/Liabilities
10,511,979 GBP2023-12-31
10,389,814 GBP2022-12-31
Equity
Called up share capital
380,000 GBP2023-12-31
380,000 GBP2022-12-31
Revaluation reserve
6,162,469 GBP2023-12-31
6,616,139 GBP2022-12-31
5,973,366 GBP2021-12-31
Retained earnings (accumulated losses)
3,969,510 GBP2023-12-31
3,393,675 GBP2022-12-31
3,319,064 GBP2021-12-31
Equity
10,511,979 GBP2023-12-31
10,389,814 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
155,424 GBP2023-12-31
119,500 GBP2022-12-31
Other
943,919 GBP2023-12-31
378,943 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,099,343 GBP2023-12-31
498,443 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-66,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-66,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
96,494 GBP2023-12-31
54,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,494 GBP2023-12-31
54,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
76,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-35,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
155,424 GBP2023-12-31
119,500 GBP2022-12-31
Other
847,425 GBP2023-12-31
324,384 GBP2022-12-31
Investment Property - Fair Value Model
17,805,600 GBP2023-12-31
17,205,600 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-685,794 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
218,375 GBP2023-12-31
188,738 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
29,493 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,252 GBP2023-12-31
26,524 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
231,627 GBP2023-12-31
244,755 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
186,211 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
90,293 GBP2023-12-31
12,563 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,120 GBP2023-12-31
77,543 GBP2022-12-31
Other Creditors
Current
850,305 GBP2023-12-31
605,839 GBP2022-12-31
Creditors
Current
1,158,929 GBP2023-12-31
755,945 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,800,020 GBP2023-12-31
5,860,017 GBP2022-12-31
Other Creditors
Non-current
652,332 GBP2023-12-31
273,873 GBP2022-12-31
Creditors
Non-current
6,452,352 GBP2023-12-31
6,133,890 GBP2022-12-31
Profit/Loss
122,165 GBP2023-01-01 ~ 2023-12-31
717,384 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,062 GBP2023-12-31
0 GBP2022-12-31
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 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 1
  • 8 Boston Drive, Bourne End, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ 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.