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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
    Green, Anthony Richard
    Project Estimator born in November 1969
    Individual (6 offsprings)
    Officer
    1995-08-08 ~ 2008-01-18
    OF - Director → CIF 0
    Green, Anthony Richard
    Individual (6 offsprings)
    Officer
    1995-08-08 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Heath, Roy Anthony
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Taynton, Neil Edward
    Born in April 1970
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Martyn Anthony
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Martyn Anthony Peters
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    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
  • 5
    Lynes, Marcus
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Lynes, Marcus
    Company Director
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Lynes
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    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
  • 6
    Green, Anne Heather
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 7
    Green, Colin Frank
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-08-08 ~ 1995-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE INTEGRATED SYSTEMS LIMITED

Period: 1995-08-08 ~ now
Company number: 03088673
Registered name
SHIRE INTEGRATED SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
264,805 GBP2025-07-31
184,768 GBP2024-07-31
Debtors
2,448,298 GBP2025-07-31
3,095,981 GBP2024-07-31
Cash at bank and in hand
1,463,520 GBP2025-07-31
1,829,600 GBP2024-07-31
Current Assets
3,911,818 GBP2025-07-31
4,925,581 GBP2024-07-31
Creditors
Current
1,468,475 GBP2025-07-31
1,573,213 GBP2024-07-31
Net Current Assets/Liabilities
2,443,343 GBP2025-07-31
3,352,368 GBP2024-07-31
Total Assets Less Current Liabilities
2,708,148 GBP2025-07-31
3,537,136 GBP2024-07-31
Creditors
Non-current
-205,005 GBP2025-07-31
-31,708 GBP2024-07-31
Net Assets/Liabilities
2,456,951 GBP2025-07-31
3,459,236 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
2,456,851 GBP2025-07-31
3,459,136 GBP2024-07-31
Equity
2,456,951 GBP2025-07-31
3,459,236 GBP2024-07-31
Average Number of Employees
112024-08-01 ~ 2025-07-31
112023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
515,193 GBP2025-07-31
426,621 GBP2024-07-31
Property, Plant & Equipment - Disposals
-170,343 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,388 GBP2025-07-31
241,853 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,545 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,010 GBP2024-08-01 ~ 2025-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
31,708 GBP2024-07-31
hire purchase agreements
248,581 GBP2025-07-31
107,269 GBP2024-07-31

  • SHIRE INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 03088673
    4-5 King Square, Bridgwater, Somerset TA6 3YF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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