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
Lavoisier, Alexandre Adrien
Born in August 1979Individual (4 offsprings)Officer
2025-07-25 ~ nowOF - Director → CIF 0 - 2
Mace, Ronald
Born in March 1964Individual (4 offsprings)Officer 2000-11-01 ~ nowOF - Director → CIF 0 - 3
Michaud, Gaspard
Born in January 1991Individual (4 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 4
The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2025-07-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Crook, Simon
Consulting Engineer born in January 1958Individual (3 offsprings)Officer ~ 2025-07-25OF - Director → CIF 0Mr Simon Crook
Born in January 1958Individual (3 offsprings)Person with significant control 2016-09-12 ~ 2025-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Griffin, Bryan Edward
Engineer born in December 1931IndividualOfficer ~ 1995-03-15OF - Director → CIF 0 - 3
Hartshorne, Richard Yates
Director born in February 1963Individual (1 offspring)Officer 2000-11-01 ~ 2025-07-25OF - Director → CIF 0 - 4
Crook, Sarah
Individual (1 offspring)Officer ~ 2025-07-25OF - Secretary → CIF 0
Company in focus
SHIRE CONSULTING LIMITED
Previous name
SHIRE CONSULTING ENGINEERS LIMITED - 2001-10-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
141,802 GBP2024-10-31
120,432 GBP2023-10-31
Debtors
370,832 GBP2024-10-31
603,638 GBP2023-10-31
Cash at bank and in hand
640,927 GBP2024-10-31
258,241 GBP2023-10-31
Current Assets
1,011,759 GBP2024-10-31
861,879 GBP2023-10-31
Creditors
Current
378,188 GBP2024-10-31
386,677 GBP2023-10-31
Net Current Assets/Liabilities
633,571 GBP2024-10-31
475,202 GBP2023-10-31
Total Assets Less Current Liabilities
775,373 GBP2024-10-31
595,634 GBP2023-10-31
Net Assets/Liabilities
754,135 GBP2024-10-31
572,173 GBP2023-10-31
Equity
Called up share capital
2,021 GBP2024-10-31
2,021 GBP2023-10-31
Share premium
196 GBP2024-10-31
196 GBP2023-10-31
Retained earnings (accumulated losses)
751,918 GBP2024-10-31
569,956 GBP2023-10-31
Equity
754,135 GBP2024-10-31
572,173 GBP2023-10-31
Average Number of Employees
262023-11-01 ~ 2024-10-31
432022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,816 GBP2024-10-31
73,816 GBP2023-10-31
Plant and equipment
73,468 GBP2024-10-31
68,727 GBP2023-10-31
Furniture and fittings
9,215 GBP2024-10-31
9,215 GBP2023-10-31
Motor vehicles
73,951 GBP2024-10-31
47,976 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
230,450 GBP2024-10-31
199,734 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-22,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,411 GBP2024-10-31
56,721 GBP2023-10-31
Furniture and fittings
9,215 GBP2024-10-31
9,215 GBP2023-10-31
Motor vehicles
18,022 GBP2024-10-31
13,366 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,648 GBP2024-10-31
79,302 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,690 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
10,750 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,094 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,094 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
73,816 GBP2024-10-31
73,816 GBP2023-10-31
Plant and equipment
12,057 GBP2024-10-31
12,006 GBP2023-10-31
Motor vehicles
55,929 GBP2024-10-31
34,610 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
256,541 GBP2024-10-31
536,425 GBP2023-10-31
Other Debtors
Current
15,190 GBP2024-10-31
Prepayments/Accrued Income
Current
63,331 GBP2024-10-31
67,213 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
370,832 GBP2024-10-31
Amounts falling due within one year, Current
603,638 GBP2023-10-31
Trade Creditors/Trade Payables
Current
183,855 GBP2024-10-31
198,304 GBP2023-10-31
Corporation Tax Payable
Current
62,948 GBP2024-10-31
32,838 GBP2023-10-31
Other Taxation & Social Security Payable
Current
22,099 GBP2024-10-31
35,248 GBP2023-10-31
Other Creditors
Current
1,802 GBP2024-10-31
2,405 GBP2023-10-31
Accrued Liabilities
Current
18,174 GBP2024-10-31
19,517 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,238 GBP2024-10-31
8,461 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-10-31
Class 2 ordinary share
21 shares2024-10-31
SHIRE CONSULTING LIMITED
InfoSHIRE CONSULTING ENGINEERS LIMITED - 2001-10-30Registered number 02424982The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire B61 0SZPRIVATE LIMITED COMPANY incorporated on 1989-09-21 (36 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.