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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 6
  • 1
    Bowcock, David Norman
    Born in April 1968
    Individual (48 offsprings)
    Officer
    1993-06-28 ~ 1993-09-09
    OF - Nominee Director → CIF 0
  • 2
    Wood, Robert Peter
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Smith, Vincent Herbert
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 1999-09-06
    OF - Director → CIF 0
  • 4
    Broughton, James Mark
    Born in January 1968
    Individual (16 offsprings)
    Officer
    1993-09-09 ~ now
    OF - Director → CIF 0
    Mr James Mark Broughton
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1993-06-28 ~ 1993-09-09
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1993-06-28 ~ 1993-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    Broughton, Jonathan David
    Born in May 1965
    Individual (17 offsprings)
    Officer
    1993-09-09 ~ now
    OF - Director → CIF 0
    Broughton, Jonathan David
    Individual (17 offsprings)
    Officer
    1993-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan David Broughton
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIREBROOK DEVELOPMENTS LIMITED

Period: 2015-06-17 ~ now
Company number: 02830747
Registered names
SHIREBROOK DEVELOPMENTS LIMITED - now
FORAY 565 LIMITED - 1993-09-29 02776775... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
149,040 GBP2024-07-31
127,038 GBP2023-07-31
Cash at bank and in hand
10,464 GBP2024-07-31
8,341 GBP2023-07-31
Current Assets
159,504 GBP2024-07-31
135,379 GBP2023-07-31
Creditors
Current
44,193 GBP2024-07-31
30,777 GBP2023-07-31
Net Current Assets/Liabilities
115,311 GBP2024-07-31
104,602 GBP2023-07-31
Total Assets Less Current Liabilities
115,313 GBP2024-07-31
104,604 GBP2023-07-31
Equity
Called up share capital
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Retained earnings (accumulated losses)
75,313 GBP2024-07-31
64,604 GBP2023-07-31
Equity
115,313 GBP2024-07-31
104,604 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
11,489 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,489 GBP2023-07-31
Investments in Subsidiaries
2 GBP2024-07-31

Related profiles found in government register
  • SHIREBROOK DEVELOPMENTS LIMITED
    Info
    WEST END TENANCIES LIMITED - 2015-06-17
    FORAY 565 LIMITED - 2015-06-17
    Registered number 02830747
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire NG20 8RX
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SHIREBROOK DEVELOPMENTS LIMITED
    S
    Registered number 02830747
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire, England, NG20 8RX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIREBROOK SERVICES LIMITED
    - now 01587022
    BROUGHTON SHOE LIMITED
    - 2018-02-02 01587022 11185487... (more)
    SHIREVALE LIMITED - 2010-03-19
    BETTS & BROUGHTON LIMITED - 1998-08-10
    JONATHAN JAMES (BARNSLEY) LIMITED - 1986-07-24
    PRANASCAL LIMITED - 1982-01-06
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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