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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 7
  • 1
    Fisher, Susan Penelope, Ms.
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Boyton, Margaret Florence
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 3
    Porteous, Gwennyth Elizabeth
    Retired born in April 1938
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Capon, Roderic Anthony
    Born in August 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Roderic Anthony Capon
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Fisher, John Eric
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 6
    Edwards, Colette Jane
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Whyman, Kathleen Frances
    Individual (1 offspring)
    Officer
    2021-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHALFORD INVESTMENTS LIMITED

Period: 1990-12-07 ~ now
Company number: 02566738
Registered name
SHALFORD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Fixed Assets
425,001 GBP2024-12-31
425,001 GBP2023-12-31
Cash at bank and in hand
30,614 GBP2024-12-31
26,642 GBP2023-12-31
Net Current Assets/Liabilities
22,899 GBP2024-12-31
21,382 GBP2023-12-31
Total Assets Less Current Liabilities
447,900 GBP2024-12-31
446,383 GBP2023-12-31
Net Assets/Liabilities
371,650 GBP2024-12-31
446,383 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
228,750 GBP2024-12-31
305,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
141,900 GBP2024-12-31
140,383 GBP2023-12-31
135,183 GBP2022-12-31
Equity
371,650 GBP2024-12-31
446,383 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-60,733 GBP2024-01-01 ~ 2024-12-31
19,200 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-60,733 GBP2024-01-01 ~ 2024-12-31
19,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-60,733 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-14,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
619 GBP2023-12-31
Property, Plant & Equipment
Other
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
425,000 GBP2023-12-31
Corporation Tax Payable
Current
3,640 GBP2024-12-31
4,504 GBP2023-12-31
Other Creditors
Current
4,075 GBP2024-12-31
756 GBP2023-12-31
Creditors
Current
7,715 GBP2024-12-31
5,260 GBP2023-12-31

  • SHALFORD INVESTMENTS LIMITED
    Info
    Registered number 02566738
    3 Oxford Road, Halstead, Essex CO9 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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