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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 7
  • 1
    Shone, Timothy Charles
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    ~ 2023-07-09
    OF - Director → CIF 0
    Mr Timothy Charles Shone
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Manning, Lorraine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Oldham, Andrew
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Christopher
    Born in June 1965
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Urry, Alan
    Contracts Manager born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Shone, Anne
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
    Shone, Anne
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Anne Shone
    Born in June 1954
    Individual (6 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
  • 7
    SHONE BUILDING HOLDINGS LIMITED
    11785820
    17, Farrington Way, Eastwood, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHONE BUILDING LIMITED

Period: 1984-07-03 ~ now
Company number: 01807867
Registered names
SHONE BUILDING LIMITED - now
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
481,192 GBP2025-07-31
243,858 GBP2024-07-31
Fixed Assets - Investments
50 GBP2025-07-31
75 GBP2024-07-31
Fixed Assets
481,242 GBP2025-07-31
243,933 GBP2024-07-31
Debtors
3,484,338 GBP2025-07-31
3,242,925 GBP2024-07-31
Cash at bank and in hand
2,325,743 GBP2025-07-31
584,863 GBP2024-07-31
Current Assets
6,067,477 GBP2025-07-31
4,034,392 GBP2024-07-31
Creditors
Amounts falling due within one year
-3,006,156 GBP2025-07-31
-1,540,836 GBP2024-07-31
Net Current Assets/Liabilities
3,061,321 GBP2025-07-31
2,493,556 GBP2024-07-31
Total Assets Less Current Liabilities
3,542,563 GBP2025-07-31
2,737,489 GBP2024-07-31
Creditors
Amounts falling due after one year
-179,128 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
3,339,992 GBP2025-07-31
2,708,963 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
3,339,892 GBP2025-07-31
2,708,863 GBP2024-07-31
Equity
3,339,992 GBP2025-07-31
2,708,963 GBP2024-07-31
Average Number of Employees
232024-08-01 ~ 2025-07-31
222023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
139,500 GBP2025-07-31
139,500 GBP2024-07-31
Plant and equipment
25,916 GBP2025-07-31
25,916 GBP2024-07-31
Furniture and fittings
50,898 GBP2025-07-31
51,274 GBP2024-07-31
Computers
22,120 GBP2025-07-31
18,033 GBP2024-07-31
Motor vehicles
495,018 GBP2025-07-31
260,461 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
733,452 GBP2025-07-31
495,184 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-8,563 GBP2024-08-01 ~ 2025-07-31
Computers
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-73,464 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-82,027 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,332 GBP2025-07-31
25,138 GBP2024-07-31
Furniture and fittings
38,214 GBP2025-07-31
44,429 GBP2024-07-31
Computers
11,897 GBP2025-07-31
5,296 GBP2024-07-31
Motor vehicles
148,917 GBP2025-07-31
151,353 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,260 GBP2025-07-31
251,326 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,790 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
194 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
1,807 GBP2024-08-01 ~ 2025-07-31
Computers
6,601 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
57,214 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,606 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-8,022 GBP2024-08-01 ~ 2025-07-31
Computers
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-59,650 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,672 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
111,600 GBP2025-07-31
Plant and equipment
584 GBP2025-07-31
778 GBP2024-07-31
Furniture and fittings
12,684 GBP2025-07-31
6,845 GBP2024-07-31
Computers
10,223 GBP2025-07-31
12,737 GBP2024-07-31
Motor vehicles
346,101 GBP2025-07-31
109,108 GBP2024-07-31
Land and buildings, Owned/Freehold
114,390 GBP2024-07-31
Other Investments Other Than Loans
50 GBP2025-07-31
75 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
3,194,457 GBP2025-07-31
1,017,884 GBP2024-07-31
Amounts Owed By Related Parties
206,023 GBP2025-07-31
Current
2,156,181 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
83,858 GBP2025-07-31
68,860 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
3,484,338 GBP2025-07-31
3,242,925 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,131,224 GBP2025-07-31
553,552 GBP2024-07-31
Amounts owed to group undertakings
Current
176,250 GBP2025-07-31
168,402 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,090,434 GBP2025-07-31
588,565 GBP2024-07-31
Other Creditors
Current
608,248 GBP2025-07-31
230,317 GBP2024-07-31
Non-current
179,128 GBP2025-07-31
0 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
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 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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)
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → 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 22 April 2026 and licensed under the Open Government Licence v3.0.