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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 7
  • 1
    Urry, Alan
    Contracts Manager born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Shone, Timothy Charles
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    ~ 2023-07-09
    OF - Director → CIF 0
    Mr Timothy Charles Shone
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Manning, Lorraine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Oldham, Andrew
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shone, Anne
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
    Shone, Anne
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Anne Shone
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Riley, Christopher
    Born in June 1965
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    SHONE BUILDING HOLDINGS LIMITED
    11785820
    17, Farrington Way, Eastwood, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    182,122 GBP2024-07-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHONE BUILDING LIMITED

Previous name
DEEPLANE LIMITED - 1984-07-03
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
243,858 GBP2024-07-31
275,538 GBP2023-07-31
Fixed Assets - Investments
75 GBP2024-07-31
75 GBP2023-07-31
Fixed Assets
243,933 GBP2024-07-31
275,613 GBP2023-07-31
Debtors
3,242,925 GBP2024-07-31
1,796,695 GBP2023-07-31
Cash at bank and in hand
584,863 GBP2024-07-31
3,550,126 GBP2023-07-31
Current Assets
4,034,392 GBP2024-07-31
5,929,720 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,666,634 GBP2023-07-31
Net Current Assets/Liabilities
2,493,556 GBP2024-07-31
2,263,086 GBP2023-07-31
Total Assets Less Current Liabilities
2,737,489 GBP2024-07-31
2,538,699 GBP2023-07-31
Net Assets/Liabilities
2,708,963 GBP2024-07-31
2,502,503 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,708,863 GBP2024-07-31
2,502,403 GBP2023-07-31
Equity
2,708,963 GBP2024-07-31
2,502,503 GBP2023-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
212022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
139,500 GBP2024-07-31
139,500 GBP2023-07-31
Plant and equipment
25,916 GBP2024-07-31
25,916 GBP2023-07-31
Furniture and fittings
51,274 GBP2024-07-31
51,274 GBP2023-07-31
Computers
18,033 GBP2024-07-31
2,385 GBP2023-07-31
Motor vehicles
260,461 GBP2024-07-31
280,011 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
495,184 GBP2024-07-31
499,086 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-19,550 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-19,550 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,138 GBP2024-07-31
24,879 GBP2023-07-31
Furniture and fittings
44,429 GBP2024-07-31
43,221 GBP2023-07-31
Computers
5,296 GBP2024-07-31
816 GBP2023-07-31
Motor vehicles
151,353 GBP2024-07-31
132,312 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,326 GBP2024-07-31
223,548 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,790 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
259 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,208 GBP2023-08-01 ~ 2024-07-31
Computers
4,480 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
36,370 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,107 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-17,329 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,329 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
114,390 GBP2024-07-31
117,180 GBP2023-07-31
Plant and equipment
778 GBP2024-07-31
1,037 GBP2023-07-31
Furniture and fittings
6,845 GBP2024-07-31
8,053 GBP2023-07-31
Computers
12,737 GBP2024-07-31
1,569 GBP2023-07-31
Motor vehicles
109,108 GBP2024-07-31
147,699 GBP2023-07-31
Other Investments Other Than Loans
75 GBP2024-07-31
75 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,017,884 GBP2024-07-31
1,731,687 GBP2023-07-31
Amounts Owed By Related Parties
2,156,181 GBP2024-07-31
Current
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
68,860 GBP2024-07-31
65,008 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,242,925 GBP2024-07-31
Current, Amounts falling due within one year
1,796,695 GBP2023-07-31
Trade Creditors/Trade Payables
Current
553,552 GBP2024-07-31
1,352,465 GBP2023-07-31
Amounts owed to group undertakings
Current
168,402 GBP2024-07-31
954,470 GBP2023-07-31
Other Taxation & Social Security Payable
Current
588,565 GBP2024-07-31
1,026,285 GBP2023-07-31
Creditors
Current
1,540,836 GBP2024-07-31
3,666,634 GBP2023-07-31
Related profiles found in government register
  • SHONE BUILDING LIMITED
    Info
    DEEPLANE LIMITED - 1984-07-03
    Registered number 01807867
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1984-04-11 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SHONE BUILDING LIMITED
    S
    Registered number 01807867
    Bank Chambers, Market Place, Melbourne, Derby, England, DE73 8DS
    Limited Company in United Kingdom
    CIF 1
  • SHONE BUILDING LIMITED
    S
    Registered number 01807867
    Bank Chambers, Market Place, Melbourne, Derbyshire, United Kingdom, DE73 8DS
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REKOH LIMITED
    02407432
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    53,473 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-07-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TOKENGROVE ELECTRICAL LIMITED
    - now 02689242
    TOKENGROVE LIMITED - 1994-08-08
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    53,450 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.