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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 5
  • 1
    Caswell, Clifford Alan Alfred
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Clifford Alan Alfred Caswell
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-04-01
    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
    Gardiner, Gregory James
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Anthony Paul
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Couchman, Ian Robin
    Born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Couchman, Ian Robin
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Ian Robin Couchman
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHIRE CONTROLS EOT LTD
    15175939
    Studio 3, Channocks Farm, Gilston Nr Harlow, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHIRE CONTROLS LIMITED

Period: 1980-05-01 ~ now
Company number: 01494807
Registered name
SHIRE CONTROLS LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
122024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment
237,162 GBP2025-04-30
91,504 GBP2024-04-30
Fixed Assets
237,162 GBP2025-04-30
91,504 GBP2024-04-30
Total Inventories
559,161 GBP2025-04-30
679,407 GBP2024-04-30
Debtors
Current
428,709 GBP2025-04-30
746,346 GBP2024-04-30
Cash at bank and in hand
267,945 GBP2025-04-30
532,971 GBP2024-04-30
Current Assets
1,255,815 GBP2025-04-30
1,958,724 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-181,946 GBP2025-04-30
-248,972 GBP2024-04-30
Net Current Assets/Liabilities
1,073,869 GBP2025-04-30
1,709,752 GBP2024-04-30
Total Assets Less Current Liabilities
1,311,031 GBP2025-04-30
1,801,256 GBP2024-04-30
Net Assets/Liabilities
1,306,961 GBP2025-04-30
1,795,879 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
1,306,861 GBP2025-04-30
1,795,779 GBP2024-04-30
2,082,783 GBP2023-05-01
Equity
1,306,961 GBP2025-04-30
1,795,879 GBP2024-04-30
2,082,883 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-162,918 GBP2024-05-01 ~ 2025-04-30
15,359 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-162,918 GBP2024-05-01 ~ 2025-04-30
15,359 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-488,918 GBP2024-05-01 ~ 2025-04-30
-140,484 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-488,918 GBP2024-05-01 ~ 2025-04-30
-140,484 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-146,520 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-146,520 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-146,520 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-146,520 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Office equipment
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Buildings
256,725 GBP2025-04-30
102,733 GBP2024-04-30
Motor vehicles
31,500 GBP2025-04-30
31,500 GBP2024-04-30
Furniture and fittings
123,993 GBP2025-04-30
123,993 GBP2024-04-30
Office equipment
2,707 GBP2025-04-30
2,707 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
414,925 GBP2025-04-30
260,933 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,150 GBP2025-04-30
16,366 GBP2024-04-30
Furniture and fittings
120,593 GBP2025-04-30
119,497 GBP2024-04-30
Office equipment
1,178 GBP2025-04-30
276 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,763 GBP2025-04-30
169,429 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,784 GBP2024-05-01 ~ 2025-04-30
Office equipment, Owned/Freehold
902 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
8,334 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Buildings
220,883 GBP2025-04-30
69,443 GBP2024-04-30
Motor vehicles
11,350 GBP2025-04-30
15,134 GBP2024-04-30
Furniture and fittings
3,400 GBP2025-04-30
4,496 GBP2024-04-30
Office equipment
1,529 GBP2025-04-30
2,431 GBP2024-04-30
Land and buildings
220,883 GBP2025-04-30
69,444 GBP2024-04-30
Finished Goods/Goods for Resale
559,161 GBP2025-04-30
679,407 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
405,122 GBP2025-04-30
736,383 GBP2024-04-30
Other Debtors
Current
20,128 GBP2025-04-30
5,371 GBP2024-04-30
Prepayments/Accrued Income
Current
3,459 GBP2025-04-30
4,592 GBP2024-04-30
Cash and Cash Equivalents
267,945 GBP2025-04-30
532,971 GBP2024-04-30
Trade Creditors/Trade Payables
Current
55,449 GBP2025-04-30
104,162 GBP2024-04-30
Corporation Tax Payable
Current
16,082 GBP2024-04-30
Taxation/Social Security Payable
Current
12,206 GBP2025-04-30
25,810 GBP2024-04-30
Other Creditors
Current
106,731 GBP2025-04-30
92,968 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,560 GBP2025-04-30
9,950 GBP2024-04-30
Creditors
Current
181,946 GBP2025-04-30
248,972 GBP2024-04-30
Net Deferred Tax Liability/Asset
-4,070 GBP2025-04-30
-5,377 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,307 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,070 GBP2025-04-30
-5,377 GBP2024-04-30
  • SHIRE CONTROLS LIMITED
    Info
    Registered number 01494807
    Studio 3, Channocks Farm, Gilston Nr Harlow, Essex CM20 2RL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-01 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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