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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 19
  • 1
    Phillips, Ian David
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 2
    Spedding, Trevor
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 2000-05-10
    OF - Director → CIF 0
  • 3
    Lintott, Robert
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Harper, Antony Peter
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-12-06 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Taylor, Paul
    Born in July 1966
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ 2003-08-03
    OF - Director → CIF 0
    Taylor, Paul
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2003-08-03
    OF - Secretary → CIF 0
  • 6
    Rogers, Jeremy Charles
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2004-10-26
    OF - Director → CIF 0
    Rogers, Jeremy Charles
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 7
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    1999-05-20 ~ 2004-04-13
    OF - Director → CIF 0
  • 8
    Simpson, Joseph Paul Mackay
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Reynolds, Martin
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Reynolds, Martin
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, Simon Anthony
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 1999-05-20
    OF - Director → CIF 0
    Brown, Simon Anthony
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 11
    Thomas, Lee Brian
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Wiggin, Richard
    Born in March 1951
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-11-21
    OF - Director → CIF 0
    Wiggin, Richard
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 13
    Black, Nina
    Born in October 1963
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Thompstone, Helen Elizabeth
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1995-04-01
    OF - Director → CIF 0
  • 15
    Uprichard, Andrew
    Born in August 1961
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Tweedy, David
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1994-09-14
    OF - Director → CIF 0
  • 17
    Ensell, Jean Carolyn
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ now
    OF - Director → CIF 0
  • 18
    Rose, Gillian
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Thompstone, Stephen Trevor
    Born in September 1960
    Individual (25 offsprings)
    Officer
    1994-09-14 ~ 1996-10-31
    OF - Director → CIF 0
    Thompstone, Stephen Trevor
    Individual (25 offsprings)
    Officer
    (before 1992-03-19) ~ 1996-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELTALE LIMITED

Period: 1980-02-08 ~ now
Company number: 01478105
Registered name
SHELTALE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
16,104 GBP2025-03-31
18,725 GBP2024-03-31
Current Assets
16,104 GBP2025-03-31
18,725 GBP2024-03-31
Creditors
-1 GBP2025-03-31
Net Current Assets/Liabilities
16,103 GBP2025-03-31
18,725 GBP2024-03-31
Total Assets Less Current Liabilities
16,103 GBP2025-03-31
18,725 GBP2024-03-31
Net Assets/Liabilities
16,103 GBP2025-03-31
18,725 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
16,097 GBP2025-03-31
18,719 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31

  • SHELTALE LIMITED
    Info
    Registered number 01478105
    1 Beauchamp Avenue, Leamington Spa, Warwickshire CV32 5RE
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.