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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 11
  • 1
    Warneford, Brian Richard
    Individual (14 offsprings)
    Officer
    1997-01-08 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 2
    Pitt, Michelle Jane
    Individual (4 offsprings)
    Officer
    1997-05-17 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mrs Michelle Jane Pitt
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacobs, Geoffrey Alan
    Certified Accountant born in April 1950
    Individual (56 offsprings)
    Officer
    1997-01-08 ~ 1997-05-17
    OF - Director → CIF 0
  • 4
    Pitt, Michael Leonard
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Brian David
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 6
    Pitt, Leonard William
    Security Fitter born in May 1962
    Individual (4 offsprings)
    Officer
    1997-05-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Leonard William Pitt
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pitt, Alfie James
    Manager born in November 1988
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Dixon, Margaret Rose
    Manageress born in April 1948
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 9
    SHELLEN HOLDINGS LIMITED
    - now 08965517
    SHELLEN DEVELOPMENTS LIMITED - 2020-10-22
    C/o Asml College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-03-07 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1996-03-07 ~ 1996-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHELLEN CONSTRUCTION LIMITED

Period: 1997-07-14 ~ now
Company number: 03168886
Registered names
SHELLEN CONSTRUCTION LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
68,008 GBP2025-03-31
84,100 GBP2024-03-31
Debtors
321,651 GBP2025-03-31
852,028 GBP2024-03-31
Cash at bank and in hand
153,877 GBP2025-03-31
24,812 GBP2024-03-31
Current Assets
475,528 GBP2025-03-31
876,840 GBP2024-03-31
Net Current Assets/Liabilities
1,795 GBP2025-03-31
172,033 GBP2024-03-31
Total Assets Less Current Liabilities
69,803 GBP2025-03-31
256,133 GBP2024-03-31
Net Assets/Liabilities
35,482 GBP2025-03-31
221,812 GBP2024-03-31
Equity
Called up share capital
1,444 GBP2025-03-31
1,444 GBP2024-03-31
Retained earnings (accumulated losses)
34,038 GBP2025-03-31
220,368 GBP2024-03-31
Equity
35,482 GBP2025-03-31
221,812 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,356 GBP2025-03-31
7,356 GBP2024-03-31
Plant and equipment
175,360 GBP2025-03-31
175,360 GBP2024-03-31
Vehicles
174,847 GBP2025-03-31
174,847 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
357,563 GBP2025-03-31
357,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,759 GBP2025-03-31
6,560 GBP2024-03-31
Plant and equipment
133,421 GBP2025-03-31
126,020 GBP2024-03-31
Vehicles
149,375 GBP2025-03-31
140,883 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,555 GBP2025-03-31
273,463 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
199 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
7,401 GBP2024-04-01 ~ 2025-03-31
Vehicles
8,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
597 GBP2025-03-31
796 GBP2024-03-31
Plant and equipment
41,939 GBP2025-03-31
49,340 GBP2024-03-31
Vehicles
25,472 GBP2025-03-31
33,964 GBP2024-03-31
Trade Debtors/Trade Receivables
70,714 GBP2025-03-31
521,254 GBP2024-03-31
Other Debtors
250,937 GBP2025-03-31
330,774 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,205 GBP2025-03-31
411,871 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
54,466 GBP2025-03-31
108,885 GBP2024-03-31
Other Creditors
Amounts falling due within one year
373,062 GBP2025-03-31
184,051 GBP2024-03-31

  • SHELLEN CONSTRUCTION LIMITED
    Info
    CASUAL AFFAIR LIMITED - 1997-07-14
    Registered number 03168886
    C/o Asml College House, 17 King Edwards Road, Ruislip HA4 7AE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.