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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
Active 6
  • 1
    Shine, Julian John
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
    Shine, Julian John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Julian John Shine
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Coxford, Michael
    Projects Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Wakley, James
    Commercial Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Shine, Elaine Agnes
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Hinton, Christopher Gerard
    Sales Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Shine, Jonathan Ian
    Operations Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ian Shine
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Reynolds, Paul John
    Financial Director born in March 1965
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Parnell, Byron
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Shine, Elaine
    Secretary born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Edwards, Keith
    Sales Manager born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Peter Michael Stuart
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1986-05-19 ~ 1998-06-04
    OF - Director → CIF 0
  • 6
    Shine, John
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2016-10-30
    OF - Director → CIF 0
  • 7
    Pearce, Clive Seymour
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
    Pearce, Clive Seymour
    Individual
    Officer
    icon of calendar ~ 2005-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINE FOOD MACHINERY LIMITED

Previous name
J. SHINE FOOD MACHINERY LIMITED - 1986-05-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Development expenditure
114,483 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
96,299 GBP2018-12-31
89,471 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,828 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Development expenditure
18,184 GBP2018-12-31
25,012 GBP2017-12-31
Turnover/Revenue
12,621,047 GBP2018-01-01 ~ 2018-12-31
8,143,701 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
9,604,307 GBP2018-01-01 ~ 2018-12-31
5,612,332 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
3,016,740 GBP2018-01-01 ~ 2018-12-31
2,531,369 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
2,699,485 GBP2018-01-01 ~ 2018-12-31
2,514,421 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
328,255 GBP2018-01-01 ~ 2018-12-31
28,948 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
27,436 GBP2018-01-01 ~ 2018-12-31
15,997 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
300,819 GBP2018-01-01 ~ 2018-12-31
12,951 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
59,919 GBP2018-01-01 ~ 2018-12-31
-46,176 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
240,900 GBP2018-01-01 ~ 2018-12-31
59,127 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
18,184 GBP2018-12-31
25,012 GBP2017-12-31
Property, Plant & Equipment
768,974 GBP2018-12-31
762,350 GBP2017-12-31
Fixed Assets
787,158 GBP2018-12-31
787,362 GBP2017-12-31
Total Inventories
492,744 GBP2018-12-31
393,002 GBP2017-12-31
Debtors
Amounts falling due within one year
4,479,668 GBP2018-12-31
2,107,505 GBP2017-12-31
Amounts falling due after one year
294,718 GBP2018-12-31
195,988 GBP2017-12-31
Cash at bank and in hand
144,178 GBP2018-12-31
249,902 GBP2017-12-31
Current Assets
5,411,308 GBP2018-12-31
2,946,397 GBP2017-12-31
Creditors
Amounts falling due within one year
4,631,428 GBP2018-12-31
2,366,353 GBP2017-12-31
Net Current Assets/Liabilities
779,880 GBP2018-12-31
580,044 GBP2017-12-31
Total Assets Less Current Liabilities
1,567,038 GBP2018-12-31
1,367,406 GBP2017-12-31
Creditors
Amounts falling due after one year
384,332 GBP2018-12-31
329,902 GBP2017-12-31
Net Assets/Liabilities
1,143,971 GBP2018-12-31
1,003,071 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
10,000 GBP2016-12-31
Revaluation reserve
265,431 GBP2018-12-31
265,431 GBP2017-12-31
265,431 GBP2016-12-31
Retained earnings (accumulated losses)
868,540 GBP2018-12-31
727,640 GBP2017-12-31
668,513 GBP2016-12-31
Equity
1,143,971 GBP2018-12-31
1,003,071 GBP2017-12-31
Restated amount
1,003,071 GBP2017-12-31
943,944 GBP2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
240,900 GBP2018-01-01 ~ 2018-12-31
59,127 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
240,900 GBP2018-01-01 ~ 2018-12-31
59,127 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
240,900 GBP2018-01-01 ~ 2018-12-31
59,127 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-100,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002018-01-01 ~ 2018-12-31
Motor vehicles
20.002018-01-01 ~ 2018-12-31
Average Number of Employees
552018-01-01 ~ 2018-12-31
542017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
74,915 GBP2018-01-01 ~ 2018-12-31
67,800 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
114,483 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
96,299 GBP2018-12-31
89,471 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,828 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
525,000 GBP2018-12-31
525,000 GBP2017-12-31
Plant and equipment
578,976 GBP2018-12-31
489,303 GBP2017-12-31
Furniture and fittings
270,077 GBP2018-12-31
338,292 GBP2017-12-31
Motor vehicles
157,394 GBP2018-12-31
157,394 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,531,447 GBP2018-12-31
1,509,989 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,942 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-77,021 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-108,963 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
382,827 GBP2018-12-31
384,431 GBP2017-12-31
Furniture and fittings
254,615 GBP2018-12-31
274,905 GBP2017-12-31
Motor vehicles
98,781 GBP2018-12-31
67,303 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
762,473 GBP2018-12-31
747,639 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,250 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
30,338 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
7,849 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
31,478 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,915 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,942 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-28,139 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,081 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
498,750 GBP2018-12-31
Plant and equipment
196,149 GBP2018-12-31
104,872 GBP2017-12-31
Furniture and fittings
15,462 GBP2018-12-31
63,387 GBP2017-12-31
Motor vehicles
58,613 GBP2018-12-31
90,091 GBP2017-12-31
Land and buildings, Owned/Freehold
504,000 GBP2017-12-31
Under hire purchased contracts or finance leases, Plant and equipment
145,488 GBP2018-12-31
62,056 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,286,609 GBP2018-12-31
1,864,243 GBP2017-12-31
Other Debtors
Amounts falling due within one year
193,059 GBP2018-12-31
243,262 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,479 GBP2018-12-31
21,047 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,400,779 GBP2018-12-31
1,671,574 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
55,617 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
792,648 GBP2018-12-31
411,785 GBP2017-12-31
Other Creditors
Amounts falling due within one year
371,905 GBP2018-12-31
261,947 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
309,521 GBP2018-12-31
311,508 GBP2017-12-31
Other Creditors
Amounts falling due after one year
74,811 GBP2018-12-31
18,394 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,495 GBP2018-12-31
53,447 GBP2017-12-31
Between one and five year
50,580 GBP2018-12-31
101,674 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,075 GBP2018-12-31
155,121 GBP2017-12-31
Advances or credits given to directors
-48,000 GBP2018-12-31
16,404 GBP2017-12-31
-93,439 GBP2016-12-31
Advances or credits made to directors during the period
-80,000 GBP2018-01-01 ~ 2018-12-31
36,404 GBP2017-01-01 ~ 2017-12-31
Advances or credits repaid by directors
15,596 GBP2018-01-01 ~ 2018-12-31
73,439 GBP2017-01-01 ~ 2017-12-31
  • SHINE FOOD MACHINERY LIMITED
    Info
    J. SHINE FOOD MACHINERY LIMITED - 1986-05-29
    Registered number 01443265
    icon of addressGround Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    Private Limited Company incorporated on 1979-08-10 (46 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.