logo
explain how to read the page

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 5
  • 1
    Couchman, Ian Robin
    Born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Couchman, Ian Robin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Anthony Paul
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Gregory James
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Caswell, Clifford Alan Alfred
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStudio 3, Channocks Farm, Gilston Nr Harlow, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Ian Robin Couchman
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Clifford Alan Alfred Caswell
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-04-01
    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
parent relation
Company in focus

SHIRE CONTROLS LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
91,504 GBP2024-04-30
83,555 GBP2023-04-30
Debtors
746,346 GBP2024-04-30
799,860 GBP2023-04-30
Cash at bank and in hand
532,971 GBP2024-04-30
831,010 GBP2023-04-30
Current Assets
1,958,724 GBP2024-04-30
2,252,182 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-248,972 GBP2024-04-30
Net Current Assets/Liabilities
1,709,752 GBP2024-04-30
2,004,167 GBP2023-04-30
Total Assets Less Current Liabilities
1,801,256 GBP2024-04-30
2,087,722 GBP2023-04-30
Net Assets/Liabilities
1,795,879 GBP2024-04-30
2,082,883 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,795,779 GBP2024-04-30
2,082,783 GBP2023-04-30
Equity
1,795,879 GBP2024-04-30
2,082,883 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
538 GBP2023-05-01 ~ 2024-04-30
-1,626 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,620 GBP2023-05-01 ~ 2024-04-30
55,401 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
102,733 GBP2024-04-30
89,340 GBP2023-04-30
Furniture and fittings
123,993 GBP2024-04-30
123,993 GBP2023-04-30
Computers
2,707 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
31,500 GBP2024-04-30
31,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
260,933 GBP2024-04-30
244,833 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,497 GBP2024-04-30
118,030 GBP2023-04-30
Computers
276 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
16,366 GBP2024-04-30
11,321 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,429 GBP2024-04-30
161,278 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,363 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,467 GBP2023-05-01 ~ 2024-04-30
Computers
276 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
5,045 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,151 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
69,443 GBP2024-04-30
57,413 GBP2023-04-30
Furniture and fittings
4,496 GBP2024-04-30
5,963 GBP2023-04-30
Computers
2,431 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
15,134 GBP2024-04-30
20,179 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
736,383 GBP2024-04-30
592,139 GBP2023-04-30
Other Debtors
Amounts falling due within one year
9,963 GBP2024-04-30
207,721 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
746,346 GBP2024-04-30
Amounts falling due within one year, Current
799,860 GBP2023-04-30
Trade Creditors/Trade Payables
Current
104,162 GBP2024-04-30
40,989 GBP2023-04-30
Corporation Tax Payable
Current
16,082 GBP2024-04-30
57,027 GBP2023-04-30
Other Taxation & Social Security Payable
Current
25,811 GBP2024-04-30
50,094 GBP2023-04-30
Other Creditors
Current
92,968 GBP2024-04-30
92,735 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,949 GBP2024-04-30
7,170 GBP2023-04-30
Creditors
Current
248,972 GBP2024-04-30
248,015 GBP2023-04-30

  • SHIRE CONTROLS LIMITED
    Info
    Registered number 01494807
    icon of addressStudio 3, Channocks Farm, Gilston Nr Harlow, Essex CM20 2RL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-01 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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