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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cha, Payson Mou Sing
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Cha, Yiu Chung Benjamin
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Timothy John
    Individual (1 offspring)
    Officer
    1991-12-08 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 4
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (67 offsprings)
    Officer
    ~ 2016-08-10
    OF - Director → CIF 0
    Durrance, Philip Walter
    Born in June 1941
    Individual (67 offsprings)
    2024-03-20 ~ 2025-11-12
    OF - Director → CIF 0
  • 5
    Grant, James Murray
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Stocks, Timothy Edward
    Solicitor born in November 1958
    Individual (35 offsprings)
    Officer
    1992-06-25 ~ 1992-07-02
    OF - Director → CIF 0
  • 7
    Day, Andrew James
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Day, Peter Clive Clemens
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Cha, Madeline May Lung Wong
    Director born in May 1940
    Individual (13 offsprings)
    Officer
    2016-08-10 ~ 2024-03-20
    OF - Director → CIF 0
    Madeline May Lung Wong Cha
    Born in May 1940
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Wong, Emily Yen, Dr
    Physician born in January 1966
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Cha, Mou Daid Johnson
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 12
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2013-01-22 ~ 2016-08-10
    OF - Director → CIF 0
    2012-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIBLEY LIMITED

Period: 1989-12-08 ~ now
Company number: 02450692
Registered name
SHIBLEY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,020,569 GBP2024-12-31
13,022,283 GBP2024-03-31
Debtors
294,250 GBP2024-12-31
231,824 GBP2024-03-31
Creditors
Current
17,596 GBP2024-12-31
5,039 GBP2024-03-31
Net Current Assets/Liabilities
276,654 GBP2024-12-31
226,785 GBP2024-03-31
Total Assets Less Current Liabilities
13,297,223 GBP2024-12-31
13,249,068 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Share premium
12,999,998 GBP2024-12-31
12,999,998 GBP2024-03-31
Retained earnings (accumulated losses)
297,223 GBP2024-12-31
249,068 GBP2024-03-31
Equity
13,297,223 GBP2024-12-31
13,249,068 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,000,000 GBP2024-03-31
Plant and equipment
22,854 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,022,854 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,285 GBP2024-12-31
571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,285 GBP2024-12-31
571 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,714 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,714 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,000,000 GBP2024-12-31
13,000,000 GBP2024-03-31
Plant and equipment
20,569 GBP2024-12-31
22,283 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
287,722 GBP2024-12-31
228,892 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,528 GBP2024-12-31
2,932 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
294,250 GBP2024-12-31
231,824 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,695 GBP2024-12-31
4,139 GBP2024-03-31
Other Creditors
Current
901 GBP2024-12-31
900 GBP2024-03-31
Related profiles found in government register
  • SHIBLEY LIMITED
    Info
    Registered number 02450692
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-08 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SHIBLEY LIMITED
    S
    Registered number 2450692
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPTON MANOR ESTATES LIMITED
    - now 00940171
    COMPTON MANOR FARMS LIMITED - 1992-08-11
    Third Floor, 20 Old Bailey, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.