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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 2
  • 1
    Hartey, Michael Denis
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of address6/8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    185,456 GBP2024-03-31
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

SHOGUN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Fixed Assets - Investments
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Fixed Assets
285,000 GBP2024-03-31
285,000 GBP2023-03-31
Creditors
Current
65,712 GBP2024-03-31
65,712 GBP2023-03-31
Net Current Assets/Liabilities
-65,712 GBP2024-03-31
-65,712 GBP2023-03-31
Total Assets Less Current Liabilities
219,288 GBP2024-03-31
219,288 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
219,286 GBP2024-03-31
219,286 GBP2023-03-31
219,286 GBP2022-03-31
Equity
219,288 GBP2024-03-31
219,288 GBP2023-03-31
219,288 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2023-03-31
Investments in Group Undertakings
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Amounts owed to group undertakings
Current
61,267 GBP2024-03-31
61,267 GBP2023-03-31
Other Creditors
Current
4,445 GBP2024-03-31
4,445 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • SHOGUN LIMITED
    Info
    Registered number 02074795
    icon of address6/8 Old Hall Road, Gatley, Cheadle, Cheshire SK8 4BE
    Private Limited Company incorporated on 1986-11-17 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SHOGUN LIMITED
    S
    Registered number 02074795
    icon of address6 - 8 Old Hall Road, Gatley, Cheadle, Cheshire, United Kingdom, SK8 4BE
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6/8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    12,353,666 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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