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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 7
  • 1
    Bwl Directors Limited
    Individual (8 offsprings)
    Officer
    1992-01-17 ~ 1992-06-11
    OF - Nominee Director → CIF 0
  • 2
    Nuttall, Gloria
    Equipment Hirer born in March 1949
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Bwl Secretaries Limited
    Individual (14 offsprings)
    Officer
    1992-01-17 ~ 1992-06-11
    OF - Nominee Secretary → CIF 0
  • 4
    Snelling, Robert
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Richmond, Timothy Stephen
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ now
    OF - Director → CIF 0
    Richmond, Timothy Stephen
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Fane, Clare Lucy
    Ortheopeadic Surgeon born in March 1954
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Fane, Andrew William Mildmay
    Born in August 1949
    Individual (21 offsprings)
    Officer
    1992-06-11 ~ now
    OF - Director → CIF 0
    Mr Andrew William Mildmay Fane
    Born in August 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHOTLEY HOLDINGS LIMITED

Period: 1992-05-11 ~ now
Company number: 02678812
Registered names
SHOTLEY HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cost of Sales
-8,891,522 GBP2024-01-01 ~ 2024-12-31
-7,930,783 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,248,619 GBP2024-01-01 ~ 2024-12-31
-2,341,845 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
259,625 GBP2024-01-01 ~ 2024-12-31
329,463 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
939,250 GBP2024-01-01 ~ 2024-12-31
1,286,032 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
675,527 GBP2024-01-01 ~ 2024-12-31
796,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,811,745 GBP2024-12-31
6,216,842 GBP2023-12-31
Fixed Assets - Investments
5,080 GBP2024-12-31
5,080 GBP2023-12-31
Fixed Assets
8,816,825 GBP2024-12-31
6,221,922 GBP2023-12-31
Debtors
1,386,830 GBP2024-12-31
2,415,762 GBP2023-12-31
Cash at bank and in hand
5,681,651 GBP2024-12-31
6,465,381 GBP2023-12-31
Current Assets
7,083,471 GBP2024-12-31
8,881,143 GBP2023-12-31
Net Current Assets/Liabilities
5,771,638 GBP2024-12-31
7,548,271 GBP2023-12-31
Total Assets Less Current Liabilities
14,588,463 GBP2024-12-31
13,770,193 GBP2023-12-31
Net Assets/Liabilities
10,553,676 GBP2024-12-31
10,378,149 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
180 GBP2022-12-31
Retained earnings (accumulated losses)
10,553,496 GBP2024-12-31
10,377,969 GBP2023-12-31
10,081,606 GBP2022-12-31
Equity
10,553,676 GBP2024-12-31
10,378,149 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
675,527 GBP2024-01-01 ~ 2024-12-31
796,363 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,150 GBP2024-01-01 ~ 2024-12-31
28,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,846 GBP2024-01-01 ~ 2024-12-31
39,057 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
595,667 GBP2024-01-01 ~ 2024-12-31
524,433 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
270,815 GBP2024-01-01 ~ 2024-12-31
316,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,677,555 GBP2024-12-31
1,494,349 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,873,391 GBP2023-12-31
Improvements to leasehold property
1,355,703 GBP2024-12-31
298,117 GBP2023-12-31
Plant and equipment
6,551,834 GBP2024-12-31
5,219,168 GBP2023-12-31
Computers
129,994 GBP2024-12-31
97,612 GBP2023-12-31
Motor vehicles
3,424,733 GBP2024-12-31
3,295,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,071,963 GBP2024-12-31
13,278,575 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-218,793 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-696,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-915,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
197,001 GBP2024-12-31
164,021 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
814,561 GBP2023-12-31
Improvements to leasehold property
150,349 GBP2024-12-31
146,666 GBP2023-12-31
Plant and equipment
3,932,497 GBP2024-12-31
3,659,825 GBP2023-12-31
Computers
96,089 GBP2024-12-31
87,535 GBP2023-12-31
Motor vehicles
1,913,774 GBP2024-12-31
2,189,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,260,218 GBP2024-12-31
7,061,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,683 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
476,666 GBP2024-01-01 ~ 2024-12-31
Computers
8,554 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
374,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,052,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-203,994 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-649,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-853,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,480,554 GBP2024-12-31
1,330,328 GBP2023-12-31
Improvements to leasehold property
1,205,354 GBP2024-12-31
151,451 GBP2023-12-31
Plant and equipment
2,619,337 GBP2024-12-31
1,559,343 GBP2023-12-31
Computers
33,905 GBP2024-12-31
10,077 GBP2023-12-31
Motor vehicles
1,510,959 GBP2024-12-31
1,106,813 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,155,834 GBP2024-12-31
1,179,462 GBP2023-12-31
Other Debtors
Current
36,777 GBP2024-12-31
1,014,151 GBP2023-12-31
Prepayments/Accrued Income
Current
194,219 GBP2024-12-31
222,149 GBP2023-12-31
Trade Creditors/Trade Payables
Current
483,842 GBP2024-12-31
323,706 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
143,240 GBP2023-12-31
Other Taxation & Social Security Payable
Current
193,165 GBP2024-12-31
350,996 GBP2023-12-31
Other Creditors
Current
101,532 GBP2024-12-31
4,784 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
533,194 GBP2024-12-31
510,046 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Related profiles found in government register
  • SHOTLEY HOLDINGS LIMITED
    Info
    SHOTLEY SAND & GRAVEL LIMITED - 1992-05-11
    BIDEAWHILE ONE HUNDRED AND EIGHTEEN LIMITED - 1992-05-11
    Registered number 02678812
    Collins Station Road, Bentley, Ipswich IP9 2DB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 1
  • 1
    TIP-TOP (WASTE) LIMITED
    02442613
    Collins Station Road, Bentley, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.