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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 4
  • 1
    Bottrill, David John
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Pollacco, Jared
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Bauman, Michael
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    ENIGMA DESIGN LIMITED - 2001-04-06
    ENIGMA CREATIVE SOLUTIONS LIMITED - 2024-07-16
    icon of addressSaint Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    859,104 GBP2018-06-30
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Brooks, Barry
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 2
    Spevack, Simon Alexander
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 3
    Fleming Gale, Linda
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Fleming-gale, Maurice Howard
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-08-08
    OF - Director → CIF 0
    Mr Maurice Howard Fleming-gale
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-08
    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
  • 5
    Gibbs, Ronald William
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 6
    Shelton, Charles Ralph
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2003-04-23
    OF - Director → CIF 0
    Shelton, Charles Ralph
    Individual
    Officer
    icon of calendar ~ 2003-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELTON FLEMING GROUP LIMITED

Previous name
CABINCREST LIMITED - 1987-03-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,753 GBP2024-12-31
50,482 GBP2023-12-31
Fixed Assets - Investments
264,495 GBP2024-12-31
77,863 GBP2023-12-31
Fixed Assets
307,248 GBP2024-12-31
128,345 GBP2023-12-31
Debtors
1,645,830 GBP2024-12-31
1,600,366 GBP2023-12-31
Cash at bank and in hand
871,611 GBP2024-12-31
558,703 GBP2023-12-31
Current Assets
2,517,441 GBP2024-12-31
2,159,069 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,736 GBP2024-12-31
-17,449 GBP2023-12-31
Net Current Assets/Liabilities
2,477,705 GBP2024-12-31
2,141,620 GBP2023-12-31
Total Assets Less Current Liabilities
2,784,953 GBP2024-12-31
2,269,965 GBP2023-12-31
Net Assets/Liabilities
2,776,944 GBP2024-12-31
2,260,448 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2023-01-01
Other miscellaneous reserve
29,559 GBP2024-12-31
8,694 GBP2023-12-31
Retained earnings (accumulated losses)
2,457,990 GBP2024-12-31
2,148,991 GBP2023-12-31
2,421,802 GBP2023-01-01
Profit/Loss
499,199 GBP2024-01-01 ~ 2024-12-31
-120,861 GBP2023-01-01 ~ 2023-12-31
Equity
2,776,944 GBP2024-12-31
2,260,448 GBP2023-12-31
2,446,802 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
499,199 GBP2024-01-01 ~ 2024-12-31
-120,861 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,200 GBP2024-01-01 ~ 2024-12-31
-151,950 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-190,200 GBP2024-01-01 ~ 2024-12-31
-151,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,846 GBP2024-12-31
71,236 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,117 GBP2024-12-31
84,998 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,425 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,364 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
32,421 GBP2024-12-31
50,482 GBP2023-12-31
Investments in Subsidiaries
264,495 GBP2024-12-31
77,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,131 GBP2024-12-31
37,209 GBP2023-12-31
Other Debtors
Current
1,570,406 GBP2024-12-31
1,558,253 GBP2023-12-31
Prepayments/Accrued Income
Current
12,293 GBP2024-12-31
2,731 GBP2023-12-31
Debtors
Current
1,645,830 GBP2024-12-31
1,600,366 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2024-12-31
Corporation Tax Payable
Current
13,697 GBP2024-12-31
Other Creditors
Current
3,554 GBP2024-12-31
5,556 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,485 GBP2024-12-31
11,893 GBP2023-12-31
Creditors
Current
39,736 GBP2024-12-31
17,449 GBP2023-12-31
Net Deferred Tax Liability/Asset
8,009 GBP2024-12-31
7,344 GBP2023-12-31
4,214 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
665 GBP2024-01-01 ~ 2024-12-31
3,130 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,009 GBP2024-12-31
9,517 GBP2023-12-31
Deferred Tax Liabilities
8,009 GBP2024-12-31
9,517 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,896 shares2024-12-31
19,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,368 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,368 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHELTON FLEMING GROUP LIMITED
    Info
    CABINCREST LIMITED - 1987-03-06
    Registered number 01925750
    icon of addressFirst Floor, 38-40 Southwark Street, London SE1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-25 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SHELTON FLEMING GROUP LIMITED
    S
    Registered number 01925750
    icon of addressFirst Floor, 38-40 Southwark Street, London, England, SE1 1UN
    Limited Company in England
    CIF 1
  • SHELTON FLEMING GROUP LTD
    S
    Registered number 01925750
    icon of address3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PETALBASE LIMITED - 1982-09-06
    icon of addressFirst Floor, 38-40 Southwark Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,061,931 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LUPFAW 361 LIMITED - 2013-07-16
    icon of addressFirst Floor, 38-40 Southwark Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -395,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-27 ~ 2024-09-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.