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
    Dorran, Robin Nicholas
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1996-11-01 ~ now
    OF - director → CIF 0
  • 2
    Shanly, Michael James
    Director born in December 1945
    Individual (52 offsprings)
    Officer
    1993-02-18 ~ now
    OF - director → CIF 0
  • 3
    Marvin, Ross Alistair
    Director And Company Secretary born in April 1981
    Individual (62 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2020-07-20 ~ now
    OF - secretary → CIF 0
  • 4
    SORBON GROUP LIMITED - now
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    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 26
  • 1
    Matthews, Christopher Douglas
    House Building born in October 1954
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2000-11-30
    OF - director → CIF 0
  • 2
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2015-08-17
    OF - director → CIF 0
    Tucker, Donald Anthony
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1998-07-16
    OF - secretary → CIF 0
  • 3
    Bailey, Mark Patrick Miles
    Director born in October 1965
    Individual (82 offsprings)
    Officer
    2006-08-01 ~ 2007-12-30
    OF - director → CIF 0
  • 4
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - secretary → CIF 0
  • 5
    Valentine, Jonathan Charles March
    Surveyor born in April 1959
    Individual
    Officer
    1999-04-05 ~ 2000-12-31
    OF - director → CIF 0
  • 6
    Osborne, Stephen Brian
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    1999-02-25 ~ 2001-01-19
    OF - director → CIF 0
  • 7
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - secretary → CIF 0
  • 8
    Booth, Tamra Michelle
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    2011-12-01 ~ 2024-06-04
    OF - director → CIF 0
  • 9
    Elliott, Royston David
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-12-31
    OF - director → CIF 0
  • 10
    Askin, Robert
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2009-07-03
    OF - secretary → CIF 0
  • 11
    Nutt, Timothy Edward
    Company Director born in April 1965
    Individual
    Officer
    2020-05-21 ~ 2022-07-29
    OF - director → CIF 0
  • 12
    Blades, Peter James
    Land Director born in October 1970
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-11-30
    OF - director → CIF 0
  • 13
    Allan, Stephen
    Land Buyer born in November 1958
    Individual (18 offsprings)
    Officer
    1998-08-03 ~ 2000-12-31
    OF - director → CIF 0
  • 14
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2000-05-02 ~ 2020-07-01
    OF - director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - secretary → CIF 0
  • 15
    Holliday, James Thomas
    Managing Director born in August 1955
    Individual
    Officer
    2000-02-28 ~ 2001-09-30
    OF - director → CIF 0
  • 16
    Breen, Richard William
    Divisional Constructions Direc born in March 1953
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-02-28
    OF - director → CIF 0
  • 17
    Evans, Mark Stewart
    Company Director born in August 1969
    Individual (35 offsprings)
    Officer
    2013-06-19 ~ 2018-12-21
    OF - director → CIF 0
  • 18
    Ridley, Derek James
    Sales Director born in June 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-11-30
    OF - director → CIF 0
  • 19
    Parkinson, Stephen
    Director born in July 1947
    Individual
    Officer
    2001-11-01 ~ 2002-04-30
    OF - director → CIF 0
  • 20
    Veevers, Frederick Ambrose
    Building Director born in May 1949
    Individual
    Officer
    2000-01-04 ~ 2000-12-31
    OF - director → CIF 0
  • 21
    Colgate, Barry David
    Director born in June 1943
    Individual
    Officer
    1996-09-01 ~ 2000-12-01
    OF - director → CIF 0
  • 22
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - secretary → CIF 0
  • 23
    Sawers, Nigel
    Director born in August 1954
    Individual
    Officer
    1996-11-01 ~ 2000-12-31
    OF - director → CIF 0
  • 24
    Glen, Michael
    House Builder born in December 1964
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2003-05-01
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-02-18
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHANLY HOMES LIMITED

Previous names
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
TIDYSOLVE LIMITED - 1993-04-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
1042023-01-01 ~ 2023-12-31
1192022-01-01 ~ 2022-12-31
Turnover/Revenue
57,642,869 GBP2023-01-01 ~ 2023-12-31
69,884,709 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-43,715,062 GBP2023-01-01 ~ 2023-12-31
-52,747,588 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,927,807 GBP2023-01-01 ~ 2023-12-31
17,137,121 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,671,068 GBP2023-01-01 ~ 2023-12-31
-7,924,430 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,256,739 GBP2023-01-01 ~ 2023-12-31
9,212,691 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
240,459 GBP2023-01-01 ~ 2023-12-31
2,466 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-166,683 GBP2023-01-01 ~ 2023-12-31
-564,306 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,330,515 GBP2023-01-01 ~ 2023-12-31
8,650,851 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,830,348 GBP2023-01-01 ~ 2023-12-31
6,972,724 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,830,348 GBP2023-01-01 ~ 2023-12-31
7,222,724 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,800,678 GBP2023-12-31
2,862,303 GBP2022-12-31
Fixed Assets
2,800,678 GBP2023-12-31
2,862,303 GBP2022-12-31
Total Inventories
69,349,337 GBP2023-12-31
90,909,564 GBP2022-12-31
Debtors
Current
175,979,001 GBP2023-12-31
152,770,557 GBP2022-12-31
Cash at bank and in hand
1,365,382 GBP2023-12-31
253,707 GBP2022-12-31
Current Assets
246,693,720 GBP2023-12-31
243,933,828 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,018,774 GBP2023-12-31
-14,503,742 GBP2022-12-31
Net Current Assets/Liabilities
233,674,946 GBP2023-12-31
229,430,086 GBP2022-12-31
Total Assets Less Current Liabilities
236,475,624 GBP2023-12-31
232,292,389 GBP2022-12-31
Net Assets/Liabilities
231,899,148 GBP2023-12-31
227,068,800 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Revaluation reserve
1,157,814 GBP2023-12-31
1,157,814 GBP2022-12-31
907,814 GBP2022-01-01
Retained earnings (accumulated losses)
230,741,234 GBP2023-12-31
225,910,886 GBP2022-12-31
218,938,162 GBP2022-01-01
Equity
231,899,148 GBP2023-12-31
227,068,800 GBP2022-12-31
219,846,076 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,830,348 GBP2023-01-01 ~ 2023-12-31
6,972,724 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,761,507 GBP2023-01-01 ~ 2023-12-31
8,395,020 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
921,810 GBP2023-01-01 ~ 2023-12-31
1,046,573 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,064,952 GBP2023-01-01 ~ 2023-12-31
9,772,077 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
320,904 GBP2023-01-01 ~ 2023-12-31
451,834 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,487,671 GBP2023-01-01 ~ 2023-12-31
1,643,662 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,450,000 GBP2023-12-31
2,450,000 GBP2022-12-31
Plant and equipment
1,960,133 GBP2023-12-31
1,932,607 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,410,133 GBP2023-12-31
4,382,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,520,304 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,520,304 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
89,151 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
89,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,609,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,609,455 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,450,000 GBP2023-12-31
2,450,000 GBP2022-12-31
Plant and equipment
350,678 GBP2023-12-31
412,303 GBP2022-12-31
Raw materials and consumables
10,914,455 GBP2023-12-31
18,425,175 GBP2022-12-31
Value of work in progress
50,888,136 GBP2023-12-31
64,729,473 GBP2022-12-31
Finished Goods/Goods for Resale
7,546,746 GBP2023-12-31
7,754,916 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
438,823 GBP2023-12-31
1,433,224 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
169,422,380 GBP2023-12-31
146,831,725 GBP2022-12-31
Other Debtors
Current
5,703,044 GBP2023-12-31
4,380,739 GBP2022-12-31
Prepayments/Accrued Income
Current
414,754 GBP2023-12-31
124,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,153,569 GBP2023-12-31
4,831,639 GBP2022-12-31
Corporation Tax Payable
Current
1,638,293 GBP2023-12-31
1,640,658 GBP2022-12-31
Taxation/Social Security Payable
Current
240,877 GBP2023-12-31
280,081 GBP2022-12-31
Other Creditors
Current
91,633 GBP2023-12-31
122,231 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,894,402 GBP2023-12-31
7,629,133 GBP2022-12-31
Creditors
Current
13,018,774 GBP2023-12-31
14,503,742 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,205 GBP2023-12-31
14,751 GBP2022-12-31
Between one and five year
33,675 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,880 GBP2023-12-31
14,751 GBP2022-12-31
Net Deferred Tax Liability/Asset
-160,683 GBP2023-12-31
-160,683 GBP2022-12-31
-123,214 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,469 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,352 GBP2023-12-31
-35,352 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SHANLY HOMES LIMITED
    Info
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Registered number 02775216
    Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW
    Private Limited Company incorporated on 1993-01-04 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SHANLY HOMES LIMITED
    S
    Registered number 02775216
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-09-09 ~ now
    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.