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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 1
  • Pett, Bernard Charles
    Surveyor born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Bernard Charles Pett
    Born in February 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shaw, Geraldine
    Secretary
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 2
    Pett, Bernard Charles
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-01-18
    OF - Secretary → CIF 0
  • 3
    Mitchell, Alec George
    Builder born in November 1933
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Preston, Brian John
    Building Surveyor born in March 1949
    Individual
    Officer
    icon of calendar ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Taylor, Anne Carol
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2008-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAFTBOROUGH LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
44,136 GBP2021-06-30
Cash at bank and in hand
81 GBP2021-06-30
Current Assets
44,217 GBP2021-06-30
Net Current Assets/Liabilities
-24,800 GBP2021-06-30
Total Assets Less Current Liabilities
-24,800 GBP2021-06-30
Net Assets/Liabilities
-24,800 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-06-30
Retained earnings (accumulated losses)
-24,900 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,921 GBP2022-06-30
2,921 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,921 GBP2022-06-30
2,921 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
44,136 GBP2021-06-30
Corporation Tax Payable
Current
618 GBP2021-06-30
Other Creditors
Current
11,590 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
4,288 GBP2021-06-30
Amounts owed to directors
Current
52,521 GBP2021-06-30

Related profiles found in government register
  • SHAFTBOROUGH LIMITED
    Info
    Registered number 01469108
    icon of addressSuite 2 Rutland House, 44 Masons Hill, Bromley, Kent BR2 9JG
    PRIVATE LIMITED COMPANY incorporated on 1979-12-27 and dissolved on 2023-04-04 (43 years 3 months). The company status is Dissolved.
    CIF 0
  • SHAFTBOROUGH LIMITED
    S
    Registered number 01469108
    icon of addressSuite 2, Rutland House, 44 Masons Hill, Bromley, Kent, England, BR2 9JG
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 2 Rutland House, 44 Masons Hill, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,983 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 2 Rutland House, 44 Masons Hill, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,915 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressSuite 2 Rutland House, 44 Masons Hill, Bromley, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.