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 4
  • 1
    Marklew, Simon Lester
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Mark
    Commercial Director born in June 1969
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogers, John Henry
    Chief Executive born in January 1955
    Individual (7 offsprings)
    Officer
    2003-09-26 ~ dissolved
    OF - Director → CIF 0
    Rogers, John Henry
    Director
    Individual (7 offsprings)
    Officer
    2003-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    S.W.& L. HOLDINGS LIMITED - now
    ROGERS AND HEFFTER HOLDINGS LTD - 2018-09-07
    BCOMP 198 LIMITED - 2003-10-07
    3, Station Mews, Old Station Drive, Leckhampton, Cheltenham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,146,014 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shackleton, Roy Percy
    Central Heating Engineer born in August 1946
    Individual
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Richards, Andrew James
    Finance Director born in February 1985
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Faulkner, Malcolm
    Heating Engineer born in August 1964
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-09-26
    OF - Director → CIF 0
    Faulkner, Malcolm Dennis
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Wintle, Terence John
    Central Heating Engineer born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
    Wintle, Terence John
    Individual (1 offspring)
    Officer
    ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Lane, Wesley
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Heffter, Robin Constantin Ives
    Dir Heating & Plumbing Indy born in March 1968
    Individual (6 offsprings)
    Officer
    2003-09-26 ~ 2017-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SHACKLETON, WINTLE & LANE LIMITED

Previous name
SHACKLETON & WINTLE LIMITED - 2018-08-16
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
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
12019-08-01 ~ 2020-07-31
Turnover/Revenue
9,271,372 GBP2019-08-01 ~ 2020-07-31
11,591,715 GBP2018-08-01 ~ 2019-07-31
Cost of Sales
9,264,379 GBP2019-08-01 ~ 2020-07-31
10,642,195 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
6,993 GBP2019-08-01 ~ 2020-07-31
949,520 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
850,295 GBP2019-08-01 ~ 2020-07-31
771,901 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
-370,388 GBP2019-08-01 ~ 2020-07-31
183,124 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
290 GBP2019-08-01 ~ 2020-07-31
356 GBP2018-08-01 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
33,383 GBP2019-08-01 ~ 2020-07-31
190,252 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
-403,481 GBP2019-08-01 ~ 2020-07-31
61,789 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,498 GBP2019-08-01 ~ 2020-07-31
-191,550 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
-411,979 GBP2019-08-01 ~ 2020-07-31
253,339 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
-418,982 GBP2019-08-01 ~ 2020-07-31
276,763 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
579,502 GBP2020-07-31
555,627 GBP2019-07-31
Fixed Assets - Investments
100 GBP2020-07-31
100 GBP2019-07-31
Fixed Assets
579,602 GBP2020-07-31
555,727 GBP2019-07-31
Total Inventories
382,206 GBP2020-07-31
402,046 GBP2019-07-31
Debtors
2,805,231 GBP2020-07-31
3,617,758 GBP2019-07-31
Cash at bank and in hand
231,304 GBP2020-07-31
12,037 GBP2019-07-31
Current Assets
3,418,741 GBP2020-07-31
4,031,841 GBP2019-07-31
Creditors
Current
3,209,678 GBP2020-07-31
3,701,083 GBP2019-07-31
Net Current Assets/Liabilities
209,063 GBP2020-07-31
330,758 GBP2019-07-31
Total Assets Less Current Liabilities
788,665 GBP2020-07-31
886,485 GBP2019-07-31
Net Assets/Liabilities
65,597 GBP2020-07-31
673,083 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
100 GBP2018-07-31
Revaluation reserve
242,129 GBP2020-07-31
249,132 GBP2019-07-31
225,708 GBP2018-07-31
Retained earnings (accumulated losses)
-176,632 GBP2020-07-31
423,851 GBP2019-07-31
483,668 GBP2018-07-31
Equity
65,597 GBP2020-07-31
673,083 GBP2019-07-31
709,476 GBP2018-07-31
Dividends Paid
Retained earnings (accumulated losses)
-188,504 GBP2019-08-01 ~ 2020-07-31
-305,417 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-188,504 GBP2019-08-01 ~ 2020-07-31
-305,417 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-411,979 GBP2019-08-01 ~ 2020-07-31
253,339 GBP2018-08-01 ~ 2019-07-31
Bank Overdrafts
-393,772 GBP2020-07-31
-468,209 GBP2019-07-31
-599,803 GBP2018-07-31
Wages/Salaries
2,938,497 GBP2019-08-01 ~ 2020-07-31
2,842,484 GBP2018-08-01 ~ 2019-07-31
Social Security Costs
237,048 GBP2019-08-01 ~ 2020-07-31
228,715 GBP2018-08-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,981 GBP2019-08-01 ~ 2020-07-31
45,166 GBP2018-08-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
3,229,526 GBP2019-08-01 ~ 2020-07-31
3,116,365 GBP2018-08-01 ~ 2019-07-31
Average Number of Employees
1062019-08-01 ~ 2020-07-31
992018-08-01 ~ 2019-07-31
Director Remuneration
72,150 GBP2019-08-01 ~ 2020-07-31
49,748 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,434 GBP2019-08-01 ~ 2020-07-31
77,838 GBP2018-08-01 ~ 2019-07-31
Audit Fees/Expenses
8,500 GBP2019-08-01 ~ 2020-07-31
4,421 GBP2018-08-01 ~ 2019-07-31
Current Tax for the Period
-237,741 GBP2018-08-01 ~ 2019-07-31
Tax Expense/Credit at Applicable Tax Rate
-76,661 GBP2019-08-01 ~ 2020-07-31
11,740 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,147 GBP2020-07-31
96,832 GBP2019-07-31
Motor vehicles
757,150 GBP2020-07-31
794,205 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
880,297 GBP2020-07-31
891,037 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-124,010 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-124,010 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,307 GBP2020-07-31
63,204 GBP2019-07-31
Motor vehicles
221,488 GBP2020-07-31
272,206 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,795 GBP2020-07-31
335,410 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,103 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
46,899 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,002 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-104,619 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,619 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Furniture and fittings
43,840 GBP2020-07-31
33,628 GBP2019-07-31
Motor vehicles
535,662 GBP2020-07-31
521,999 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
304,800 GBP2020-07-31
224,657 GBP2019-07-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
80,143 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
29,200 GBP2020-07-31
-143 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
27,568 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
275,600 GBP2020-07-31
224,800 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-07-31
Investments in Group Undertakings
100 GBP2020-07-31
100 GBP2019-07-31
Merchandise
88,221 GBP2020-07-31
103,938 GBP2019-07-31
Value of work in progress
293,985 GBP2020-07-31
298,108 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
1,512,902 GBP2020-07-31
1,973,067 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
904,654 GBP2020-07-31
875,729 GBP2019-07-31
Other Debtors
Current
3,450 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
31,849 GBP2020-07-31
239,178 GBP2019-07-31
Amount of value-added tax that is recoverable
Current
51,621 GBP2020-07-31
57,049 GBP2019-07-31
Prepayments/Accrued Income
Current
170,292 GBP2020-07-31
217,685 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
2,674,768 GBP2020-07-31
3,362,708 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
412,661 GBP2020-07-31
468,209 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
67,065 GBP2020-07-31
43,875 GBP2019-07-31
Trade Creditors/Trade Payables
Current
1,260,294 GBP2020-07-31
1,324,425 GBP2019-07-31
Amounts owed to group undertakings
Current
15,456 GBP2020-07-31
Other Taxation & Social Security Payable
Current
270,044 GBP2020-07-31
73,314 GBP2019-07-31
Other Creditors
Current
48,911 GBP2020-07-31
146,183 GBP2019-07-31
Accrued Liabilities
Current
164,901 GBP2020-07-31
245,127 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current
491,111 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
146,289 GBP2020-07-31
136,232 GBP2019-07-31
Bank Borrowings
Current, Amounts falling due within one year
18,889 GBP2020-07-31
Total Borrowings
Current, Amounts falling due within one year
412,661 GBP2020-07-31
468,209 GBP2019-07-31
Bank Borrowings
Between two and five year, Non-current
423,111 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
67,065 GBP2020-07-31
43,875 GBP2019-07-31
hire purchase agreements
213,354 GBP2020-07-31
180,107 GBP2019-07-31
Total Borrowings
Secured
738,874 GBP2020-07-31
1,037,645 GBP2019-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
85,668 GBP2020-07-31
77,170 GBP2019-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,668 GBP2020-07-31
77,170 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
-411,979 GBP2019-08-01 ~ 2020-07-31
Related profiles found in government register
  • SHACKLETON, WINTLE & LANE LIMITED
    Info
    SHACKLETON & WINTLE LIMITED - 2018-08-16
    Registered number 01736379
    C/o Mazars Llp, 90 Victoria Street, Bristol BS1 6DP
    Private Limited Company incorporated on 1983-07-04 and dissolved on 2024-07-19 (41 years). The company status is Dissolved.
    CIF 0
  • SHACKLETON & WINTLE LTD
    S
    Registered number 01736379
    3, Liddington Industrial Estate, Old Station Drive, Cheltenham, United Kingdom, GL53 0DL
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Liddington Industrial Estate, Old Station Drive, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.