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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 3
  • 1
    Hunter, Jonathan Albert
    Born in November 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, Duncan James
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO LTD - 2020-07-17
    ELECO LIMITED - 1999-01-05
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECOSOFT LIMITED - 2015-06-10
    icon of addressParkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Hageman, Rudy
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2001-03-27
    OF - Director → CIF 0
  • 2
    Courts, Andrew Llewellyn
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, Christopher John
    Sales Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Marsden, Peter John
    Systems Analyst born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 5
    Mehta, Paresh Ramanalal
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 6
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Jones, David
    Managing Director born in April 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2001-03-27
    OF - Director → CIF 0
  • 8
    Luscombe, Geraldine Dawn
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 9
    Webb, Margaret
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2000-01-25
    OF - Secretary → CIF 0
    icon of calendar 2001-05-15 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 10
    Moralee, Benjamin Stuart
    Accountant born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    Thompson, Alexandra
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2018-07-04
    OF - Director → CIF 0
    Thompson, Alexandra
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 12
    Elliot, Philip John
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Webb, Brian
    Computer Consultant born in April 1949
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2003-08-08
    OF - Director → CIF 0
    Webb, Brian
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 14
    Dean, Paul
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Jones, Ian Charles
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 16
    A.K. WILLCOX LIMITED
    icon of address45 Portswood Road, Portswood, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ 1992-07-03
    PE - Secretary → CIF 0
  • 17
    HOLDERDREAM LIMITED - 2003-07-21
    icon of address1 Mountbatten Business Centre, 16 Millbrook Road East, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    972,484 GBP2017-12-31
    Person with significant control
    2016-08-08 ~ 2018-07-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIRE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Property, Plant & Equipment
15,474 GBP2017-12-31
12,566 GBP2016-12-31
Debtors
635,696 GBP2017-12-31
679,018 GBP2016-12-31
Cash at bank and in hand
950,207 GBP2017-12-31
747,126 GBP2016-12-31
Current Assets
1,585,903 GBP2017-12-31
1,426,144 GBP2016-12-31
Creditors
Current
496,597 GBP2017-12-31
507,475 GBP2016-12-31
Net Current Assets/Liabilities
1,089,306 GBP2017-12-31
918,669 GBP2016-12-31
Total Assets Less Current Liabilities
1,104,780 GBP2017-12-31
931,235 GBP2016-12-31
Net Assets/Liabilities
1,102,324 GBP2017-12-31
929,341 GBP2016-12-31
Equity
Called up share capital
20 GBP2017-12-31
20 GBP2016-12-31
Capital redemption reserve
85 GBP2017-12-31
85 GBP2016-12-31
Retained earnings (accumulated losses)
1,102,219 GBP2017-12-31
929,236 GBP2016-12-31
Equity
1,102,324 GBP2017-12-31
929,341 GBP2016-12-31
Average Number of Employees
162017-01-01 ~ 2017-12-31
152016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,157 GBP2017-12-31
8,157 GBP2016-12-31
Plant and equipment
52,377 GBP2017-12-31
43,095 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
60,534 GBP2017-12-31
51,252 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,157 GBP2017-12-31
8,157 GBP2016-12-31
Plant and equipment
36,903 GBP2017-12-31
30,529 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,060 GBP2017-12-31
38,686 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,374 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,374 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
15,474 GBP2017-12-31
12,566 GBP2016-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
617,565 GBP2017-12-31
507,834 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
144,227 GBP2016-12-31
Other Debtors
Amounts falling due within one year, Current
18,131 GBP2017-12-31
26,957 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
635,696 GBP2017-12-31
679,018 GBP2016-12-31
Trade Creditors/Trade Payables
Current
30,587 GBP2017-12-31
74,081 GBP2016-12-31
Other Taxation & Social Security Payable
Current
152,420 GBP2017-12-31
223,089 GBP2016-12-31
Other Creditors
Current
313,590 GBP2017-12-31
210,305 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,103 shares2017-12-31
  • SHIRE SYSTEMS LIMITED
    Info
    Registered number 01628050
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-08 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.