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
    Rice, Peter James
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Rice, Peter James
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter James Rice
    Born in January 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rice, Susan Jessica
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Jessica Rice
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rice-west, Jacqueline Claire
    Operations Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED

Previous name
SHIRELORD LIMITED - 1986-12-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investment Property
800,000 GBP2023-03-31
845,750 GBP2022-03-31
Fixed Assets
800,000 GBP2023-03-31
845,750 GBP2022-03-31
Debtors
Current
2,850 GBP2022-03-31
Cash at bank and in hand
158,403 GBP2023-03-31
112,598 GBP2022-03-31
Current Assets
158,403 GBP2023-03-31
115,448 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-24,292 GBP2023-03-31
-12,434 GBP2022-03-31
Net Current Assets/Liabilities
134,111 GBP2023-03-31
103,014 GBP2022-03-31
Total Assets Less Current Liabilities
934,111 GBP2023-03-31
948,764 GBP2022-03-31
Net Assets/Liabilities
934,111 GBP2023-03-31
948,764 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Share premium
103,425 GBP2023-03-31
103,425 GBP2022-03-31
103,425 GBP2021-04-01
Revaluation reserve
422,881 GBP2023-03-31
466,131 GBP2022-03-31
466,131 GBP2021-04-01
Retained earnings (accumulated losses)
407,705 GBP2023-03-31
379,108 GBP2022-03-31
384,308 GBP2021-04-01
Equity
934,111 GBP2023-03-31
948,764 GBP2022-03-31
953,964 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
58,597 GBP2022-04-01 ~ 2023-03-31
24,800 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
58,597 GBP2022-04-01 ~ 2023-03-31
24,800 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,597 GBP2022-04-01 ~ 2023-03-31
24,800 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
15,347 GBP2022-04-01 ~ 2023-03-31
24,800 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-04-01 ~ 2023-03-31
-30,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-30,000 GBP2022-04-01 ~ 2023-03-31
-30,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2022-04-01 ~ 2023-03-31
-30,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2022-04-01 ~ 2023-03-31
-30,000 GBP2021-04-01 ~ 2022-03-31
Prepayments/Accrued Income
Current
2,850 GBP2022-03-31
Corporation Tax Payable
Current
11,416 GBP2023-03-31
5,817 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
12,876 GBP2023-03-31
6,617 GBP2022-03-31
Creditors
Current
24,292 GBP2023-03-31
12,434 GBP2022-03-31

  • CONSOLIDATED INVESTMENTS AND SECURITIES LIMITED
    Info
    SHIRELORD LIMITED - 1986-12-18
    Registered number 01868086
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1984-12-03 and dissolved on 2025-04-07 (40 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.