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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 8
  • 1
    Parker, Lorraine Ann
    Born in June 1966
    Individual (1 offspring)
    Officer
    2007-02-11 ~ now
    OF - Director → CIF 0
    Parker, Lorraine Ann
    Individual (1 offspring)
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Borgars, Joan
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2007-02-11
    OF - Secretary → CIF 0
  • 3
    Borgars, Brian Henry
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2017-06-18
    OF - Director → CIF 0
    Mr Brian Henry Borgars
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Borgars, Edwin Gregory
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Solly, Alexander Elizabeth
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 6
    Solly, John Douglas
    Chartered Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    17, Elizabeth Drive, Necton, Swaffham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1993-01-08 ~ 1993-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED

Period: 1993-01-08 ~ now
Company number: 02778062
Registered name
SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,218 GBP2024-12-31
2,081 GBP2023-12-31
Fixed Assets - Investments
2,803,557 GBP2024-12-31
2,852,190 GBP2023-12-31
Fixed Assets
2,805,775 GBP2024-12-31
2,854,271 GBP2023-12-31
Debtors
12,020 GBP2024-12-31
10,160 GBP2023-12-31
Cash at bank and in hand
76,751 GBP2024-12-31
53,096 GBP2023-12-31
Current Assets
88,771 GBP2024-12-31
63,256 GBP2023-12-31
Creditors
Amounts falling due within one year
-16,695 GBP2024-12-31
-7,902 GBP2023-12-31
Net Current Assets/Liabilities
72,076 GBP2024-12-31
55,354 GBP2023-12-31
Total Assets Less Current Liabilities
2,877,851 GBP2024-12-31
2,909,625 GBP2023-12-31
Net Assets/Liabilities
2,564,251 GBP2024-12-31
2,577,892 GBP2023-12-31
Equity
Called up share capital
154,476 GBP2024-12-31
154,476 GBP2023-12-31
Share premium
914,856 GBP2024-12-31
914,856 GBP2023-12-31
Revaluation reserve
1,296,774 GBP2024-12-31
1,296,774 GBP2023-12-31
Retained earnings (accumulated losses)
198,145 GBP2024-12-31
211,786 GBP2023-12-31
Equity
2,564,251 GBP2024-12-31
2,577,892 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
12,106 GBP2024-12-31
11,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,888 GBP2024-12-31
9,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
2,803,557 GBP2024-12-31
Non-current
2,803,557 GBP2024-12-31
2,852,190 GBP2023-12-31

  • SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED
    Info
    Registered number 02778062
    17 Elizabeth Drive, Necton, Swaffham, Norfolk PE37 8ND
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.