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 3
  • 1
    Taynton, Neil Edward
    Born in April 1970
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Martyn Anthony
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Martyn Anthony Peters
    Born in January 1974
    Individual (4 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
  • 3
    Lynes, Marcus
    Company Director born in January 1977
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Lynes, Marcus
    Company Director
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Lynes
    Born in January 1977
    Individual (4 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
Ceased 4
  • 1
    Green, Anthony Richard
    Project Estimator born in November 1969
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 2008-01-18
    OF - Director → CIF 0
    Green, Anthony Richard
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Green, Anne Heather
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 3
    Green, Colin Frank
    Director born in August 1945
    Individual
    Officer
    1995-08-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
165,351 GBP2023-07-31
147,925 GBP2022-07-31
Debtors
3,562,289 GBP2023-07-31
3,698,728 GBP2022-07-31
Cash at bank and in hand
1,238,348 GBP2023-07-31
636,466 GBP2022-07-31
Current Assets
4,800,637 GBP2023-07-31
4,335,194 GBP2022-07-31
Creditors
Current
2,217,358 GBP2023-07-31
1,606,879 GBP2022-07-31
Net Current Assets/Liabilities
2,583,279 GBP2023-07-31
2,728,315 GBP2022-07-31
Total Assets Less Current Liabilities
2,748,630 GBP2023-07-31
2,876,240 GBP2022-07-31
Creditors
Non-current
-14,263 GBP2023-07-31
-29,101 GBP2022-07-31
Net Assets/Liabilities
2,693,029 GBP2023-07-31
2,819,034 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,692,929 GBP2023-07-31
2,818,934 GBP2022-07-31
Equity
2,693,029 GBP2023-07-31
2,819,034 GBP2022-07-31
Average Number of Employees
112022-08-01 ~ 2023-07-31
122021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
455,261 GBP2023-07-31
381,955 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,910 GBP2023-07-31
234,030 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,880 GBP2022-08-01 ~ 2023-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
14,263 GBP2023-07-31
29,101 GBP2022-07-31
hire purchase agreements
41,420 GBP2023-07-31
134,543 GBP2022-07-31

  • SHIRE INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 03088673
    4-5 King Square, Bridgwater, Somerset TA6 3YF
    Private Limited Company incorporated on 1995-08-08 (29 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.