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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 5
  • 1
    Eva, Robin John Pedlar
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Hartey, Michael Denis
    Born in January 1956
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Hartey, Michael Denis
    Individual (10 offsprings)
    Officer
    1991-03-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Miller, Margaret
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    OVALSEAL LIMITED
    02358974
    6/8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PHOENIX-ADELPHI LIMITED
    02435837
    Robin John Pedlar Eva, The Old Barn Rossmill Lane, Hale Barns Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOGUN LIMITED

Period: 1986-11-17 ~ now
Company number: 02074795
Registered name
SHOGUN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Fixed Assets - Investments
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Fixed Assets
285,000 GBP2025-03-31
285,000 GBP2024-03-31
Creditors
Current
65,712 GBP2025-03-31
65,712 GBP2024-03-31
Net Current Assets/Liabilities
-65,712 GBP2025-03-31
-65,712 GBP2024-03-31
Total Assets Less Current Liabilities
219,288 GBP2025-03-31
219,288 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
219,286 GBP2025-03-31
219,286 GBP2024-03-31
219,286 GBP2023-03-31
Equity
219,288 GBP2025-03-31
219,288 GBP2024-03-31
219,288 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2024-03-31
Investments in Group Undertakings
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Amounts owed to group undertakings
Current
61,267 GBP2025-03-31
61,267 GBP2024-03-31
Other Creditors
Current
4,445 GBP2025-03-31
4,445 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • SHOGUN LIMITED
    Info
    Registered number 02074795
    6/8 Old Hall Road, Gatley, Cheadle, Cheshire SK8 4BE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SHOGUN LIMITED
    S
    Registered number 02074795
    6 - 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 1
  • 1
    COED DU HALL LIMITED
    02873799
    6/8 Old Hall Road, Gatley, Cheadle, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.