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 1
  • Littlechild, David Howard
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Littlechild
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
parent relation
Company in focus

SHEARLINE HOLDINGS LIMITED

Previous name
TURTLEGATE LIMITED - 1988-08-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Investment Property
1,321,389 GBP2023-12-31
1,321,389 GBP2022-12-31
Fixed Assets
1,323,389 GBP2023-12-31
1,323,389 GBP2022-12-31
Debtors
Current
70,500 GBP2023-12-31
13,000 GBP2022-12-31
Cash at bank and in hand
3,379 GBP2023-12-31
14,865 GBP2022-12-31
Current Assets
73,879 GBP2023-12-31
27,865 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-366,599 GBP2023-12-31
-250,667 GBP2022-12-31
Net Current Assets/Liabilities
-292,720 GBP2023-12-31
-222,802 GBP2022-12-31
Total Assets Less Current Liabilities
1,030,669 GBP2023-12-31
1,100,587 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-974,673 GBP2023-12-31
-1,065,685 GBP2022-12-31
Net Assets/Liabilities
55,996 GBP2023-12-31
34,902 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,500 GBP2022-12-31
2,500 GBP2022-01-01
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
52,496 GBP2023-12-31
31,402 GBP2022-12-31
23,978 GBP2022-01-01
Profit/Loss
21,094 GBP2023-01-01 ~ 2023-12-31
7,424 GBP2022-01-01 ~ 2022-12-31
Equity
55,996 GBP2023-12-31
34,902 GBP2022-12-31
27,478 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
21,094 GBP2023-01-01 ~ 2023-12-31
7,424 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
70,500 GBP2023-12-31
13,000 GBP2022-12-31
Bank Borrowings
Current
82,443 GBP2023-12-31
74,613 GBP2022-12-31
Amounts owed to group undertakings
Current
280,262 GBP2023-12-31
168,036 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,394 GBP2023-12-31
7,518 GBP2022-12-31
Creditors
Current
366,599 GBP2023-12-31
250,667 GBP2022-12-31
Bank Borrowings
Non-current
974,673 GBP2023-12-31
1,065,685 GBP2022-12-31
Creditors
Non-current
974,673 GBP2023-12-31
1,065,685 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
82,443 GBP2023-12-31
74,613 GBP2022-12-31
Non-current, Between one and two years
974,673 GBP2023-12-31
77,467 GBP2022-12-31
Non-current, Between two and five year
988,218 GBP2022-12-31
Total Borrowings
1,057,116 GBP2023-12-31
1,140,298 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2023-12-31
2,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SHEARLINE HOLDINGS LIMITED
    Info
    TURTLEGATE LIMITED - 1988-08-23
    Registered number 02275157
    Cambridgeshire Business Park, Angel Drove, Ely Cambridge CB7 4EX
    Private Limited Company incorporated on 1988-07-07 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SHEARLINE HOLDINGS LIMITED
    S
    Registered number 02275157
    Cambridgeshire Business Park, Angel Drove, Ely Cambridge, United Kingdom, CB7 4EX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SHEARLINE HOLDINGS LIMITED
    S
    Registered number 02275157
    Cambridgeshire Business Park, Angel Drove, Ely, Cambridgeshire, England, CB7 4EX
    Uk Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUALITYSTOCK LIMITED - 1987-11-27
    Precision House, St. Thomas, Place, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    909,117 GBP2023-12-31
    Person with significant control
    2024-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SHEARLINE R & D LIMITED - 1981-12-31
    SHEARLINE R & D LIMITED - 1980-12-31
    T.W. WINGENT (ENGINEERING) LIMITED - 1977-12-31
    T.W. WINGENT (GLASS BLOWING TOOLS) LIMITED - 1977-12-31
    Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,499,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.