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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
Active 4
  • 1
    Taynton, Neil Edward
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lynes, Marcus
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Director → CIF 0
    Lynes, Marcus
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Lynes
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 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
  • 3
    Heath, Roy Anthony
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Martyn Anthony
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Martyn Anthony Peters
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Green, Anthony Richard
    Project Estimator born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 2008-01-18
    OF - Director → CIF 0
    Green, Anthony Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-08 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Green, Anne Heather
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 3
    Green, Colin Frank
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
184,768 GBP2024-07-31
165,351 GBP2023-07-31
Debtors
3,095,981 GBP2024-07-31
3,562,289 GBP2023-07-31
Cash at bank and in hand
1,829,600 GBP2024-07-31
1,238,348 GBP2023-07-31
Current Assets
4,925,581 GBP2024-07-31
4,800,637 GBP2023-07-31
Creditors
Current
1,573,213 GBP2024-07-31
2,217,358 GBP2023-07-31
Net Current Assets/Liabilities
3,352,368 GBP2024-07-31
2,583,279 GBP2023-07-31
Total Assets Less Current Liabilities
3,537,136 GBP2024-07-31
2,748,630 GBP2023-07-31
Creditors
Non-current
-31,708 GBP2024-07-31
-14,263 GBP2023-07-31
Net Assets/Liabilities
3,459,236 GBP2024-07-31
2,693,029 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
3,459,136 GBP2024-07-31
2,692,929 GBP2023-07-31
Equity
3,459,236 GBP2024-07-31
2,693,029 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
426,621 GBP2024-07-31
455,261 GBP2023-07-31
Property, Plant & Equipment - Disposals
-175,190 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,853 GBP2024-07-31
289,910 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,164 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,221 GBP2023-08-01 ~ 2024-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
75,561 GBP2024-07-31
hire purchase agreements
107,269 GBP2024-07-31
41,420 GBP2023-07-31

  • SHIRE INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 03088673
    icon of address4-5 King Square, Bridgwater, Somerset TA6 3YF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.