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 2
  • 1
    Richmond, Timothy Stephen
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ now
    OF - Director → CIF 0
    Richmond, Timothy Stephen
    Managing Director
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Fane, Andrew William Mildmay
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    1992-06-11 ~ now
    OF - Director → CIF 0
    Mr Andrew William Mildmay Fane
    Born in August 1949
    Individual (7 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 5
  • 1
    Snelling, Robert
    Commercial Director born in January 1965
    Individual
    Officer
    2010-06-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 2
    Nuttall, Gloria
    Equipment Hirer born in March 1949
    Individual
    Officer
    1996-10-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Bwl Secretaries Limited
    Individual
    Officer
    1992-01-17 ~ 1992-06-11
    OF - Nominee Secretary → CIF 0
  • 4
    Bwl Directors Limited
    Individual
    Officer
    1992-01-17 ~ 1992-06-11
    OF - Nominee Director → CIF 0
  • 5
    Fane, Clare Lucy
    Ortheopeadic Surgeon born in March 1954
    Individual
    Officer
    1992-06-11 ~ 1993-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SHOTLEY HOLDINGS LIMITED

Previous names
SHOTLEY SAND & GRAVEL LIMITED - 1992-05-11
BIDEAWHILE ONE HUNDRED AND EIGHTEEN LIMITED - 1992-04-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-7,930,783 GBP2023-01-01 ~ 2023-12-31
-7,740,557 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,341,845 GBP2023-01-01 ~ 2023-12-31
-1,998,854 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
329,463 GBP2023-01-01 ~ 2023-12-31
54,066 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,286,032 GBP2023-01-01 ~ 2023-12-31
1,281,802 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,056,204 GBP2023-01-01 ~ 2023-12-31
1,001,747 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,216,842 GBP2023-12-31
5,853,527 GBP2022-12-31
Fixed Assets - Investments
5,080 GBP2023-12-31
5,080 GBP2022-12-31
Fixed Assets
6,221,922 GBP2023-12-31
5,858,607 GBP2022-12-31
Debtors
2,415,762 GBP2023-12-31
1,360,524 GBP2022-12-31
Cash at bank and in hand
6,465,381 GBP2023-12-31
7,354,427 GBP2022-12-31
Current Assets
8,881,143 GBP2023-12-31
8,714,951 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,332,872 GBP2023-12-31
-1,780,600 GBP2022-12-31
Net Current Assets/Liabilities
7,548,271 GBP2023-12-31
6,934,351 GBP2022-12-31
Total Assets Less Current Liabilities
13,770,193 GBP2023-12-31
12,792,958 GBP2022-12-31
Net Assets/Liabilities
10,637,990 GBP2023-12-31
10,081,786 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
180 GBP2021-12-31
Retained earnings (accumulated losses)
10,637,810 GBP2023-12-31
10,081,606 GBP2022-12-31
9,279,859 GBP2021-12-31
Equity
10,637,990 GBP2023-12-31
10,081,786 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,056,204 GBP2023-01-01 ~ 2023-12-31
1,001,747 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,850 GBP2023-01-01 ~ 2023-12-31
19,800 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,057 GBP2023-01-01 ~ 2023-12-31
44,294 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
524,433 GBP2023-01-01 ~ 2023-12-31
525,704 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
56,781 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,494,349 GBP2023-12-31
1,485,801 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,873,391 GBP2023-12-31
2,768,781 GBP2022-12-31
Improvements to leasehold property
298,117 GBP2023-12-31
261,783 GBP2022-12-31
Plant and equipment
5,219,168 GBP2023-12-31
5,090,839 GBP2022-12-31
Computers
97,612 GBP2023-12-31
94,037 GBP2022-12-31
Motor vehicles
3,295,938 GBP2023-12-31
3,208,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,278,575 GBP2023-12-31
12,909,578 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-611,509 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-439,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,050,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
164,021 GBP2023-12-31
131,041 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
814,561 GBP2023-12-31
653,811 GBP2022-12-31
Improvements to leasehold property
146,666 GBP2023-12-31
141,833 GBP2022-12-31
Plant and equipment
3,659,825 GBP2023-12-31
3,752,069 GBP2022-12-31
Computers
87,535 GBP2023-12-31
80,152 GBP2022-12-31
Motor vehicles
2,189,125 GBP2023-12-31
2,297,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,061,733 GBP2023-12-31
7,056,051 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,980 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
160,750 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
4,833 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
483,301 GBP2023-01-01 ~ 2023-12-31
Computers
7,383 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
296,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
986,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-575,545 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-404,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-980,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,330,328 GBP2023-12-31
1,354,760 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,058,830 GBP2023-12-31
2,114,970 GBP2022-12-31
Improvements to leasehold property
151,451 GBP2023-12-31
119,950 GBP2022-12-31
Plant and equipment
1,559,343 GBP2023-12-31
1,338,770 GBP2022-12-31
Computers
10,077 GBP2023-12-31
13,885 GBP2022-12-31
Motor vehicles
1,106,813 GBP2023-12-31
911,192 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,179,462 GBP2023-12-31
1,192,783 GBP2022-12-31
Other Debtors
Current
1,014,151 GBP2023-12-31
3,619 GBP2022-12-31
Prepayments/Accrued Income
Current
222,149 GBP2023-12-31
164,122 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,415,762 GBP2023-12-31
1,360,524 GBP2022-12-31
Trade Creditors/Trade Payables
Current
323,706 GBP2023-12-31
451,823 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
143,240 GBP2023-12-31
280,193 GBP2022-12-31
Other Taxation & Social Security Payable
Current
350,996 GBP2023-12-31
398,634 GBP2022-12-31
Other Creditors
Current
4,784 GBP2023-12-31
173,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
510,046 GBP2023-12-31
476,846 GBP2022-12-31
Creditors
Current
1,332,872 GBP2023-12-31
1,780,600 GBP2022-12-31
Related profiles found in government register
  • SHOTLEY HOLDINGS LIMITED
    Info
    SHOTLEY SAND & GRAVEL LIMITED - 1992-05-11
    BIDEAWHILE ONE HUNDRED AND EIGHTEEN LIMITED - 1992-04-10
    Registered number 02678812
    Collins Station Road, Bentley, Ipswich IP9 2DB
    Private Limited Company incorporated on 1992-01-17 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SHOTLEY HOLDINGS LIMITED
    S
    Registered number 02678812
    Collins, Station Road, Bentley, Ipswich, England, IP9 2DB
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Collins Station Road, Bentley, Ipswich, England
    Active Corporate (3 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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.