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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 2
  • 1
    Pitt, Michael Leonard
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    SHELLEN DEVELOPMENTS LIMITED - 2020-10-22
    icon of address17, King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Jacobs, Geoffrey Alan
    Certified Accountant born in April 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1997-05-17
    OF - Director → CIF 0
  • 2
    Dixon, Margaret Rose
    Manageress born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 3
    Pitt, Leonard William
    Security Fitter born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Leonard William Pitt
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pitt, Alfie James
    Manager born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Warneford, Brian Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 6
    Thomson, Brian David
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 7
    Pitt, Michelle Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-17 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mrs Michelle Jane Pitt
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-03-07 ~ 1996-03-07
    PE - Nominee Secretary → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-03-07 ~ 1996-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHELLEN CONSTRUCTION LIMITED

Previous name
CASUAL AFFAIR LIMITED - 1997-07-14
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
84,100 GBP2024-03-31
104,377 GBP2023-03-31
Debtors
Current
852,028 GBP2024-03-31
386,317 GBP2023-03-31
Cash at bank and in hand
24,812 GBP2024-03-31
259,629 GBP2023-03-31
Current Assets
876,840 GBP2024-03-31
645,946 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-704,807 GBP2024-03-31
Net Current Assets/Liabilities
172,033 GBP2024-03-31
271,900 GBP2023-03-31
Total Assets Less Current Liabilities
256,133 GBP2024-03-31
376,277 GBP2023-03-31
Net Assets/Liabilities
221,812 GBP2024-03-31
345,595 GBP2023-03-31
Equity
Called up share capital
1,444 GBP2024-03-31
1,444 GBP2023-03-31
Retained earnings (accumulated losses)
220,368 GBP2024-03-31
344,151 GBP2023-03-31
Equity
221,812 GBP2024-03-31
345,595 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,356 GBP2024-03-31
7,356 GBP2023-03-31
Plant and equipment
175,360 GBP2024-03-31
175,360 GBP2023-03-31
Motor vehicles
174,847 GBP2024-03-31
174,847 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
357,563 GBP2024-03-31
357,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,560 GBP2024-03-31
6,309 GBP2023-03-31
Plant and equipment
126,020 GBP2024-03-31
117,313 GBP2023-03-31
Motor vehicles
140,883 GBP2024-03-31
129,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,463 GBP2024-03-31
253,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
251 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,707 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
796 GBP2024-03-31
1,047 GBP2023-03-31
Plant and equipment
49,340 GBP2024-03-31
58,047 GBP2023-03-31
Motor vehicles
33,964 GBP2024-03-31
45,283 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,444 shares2024-03-31
1,444 shares2023-03-31

  • SHELLEN CONSTRUCTION LIMITED
    Info
    CASUAL AFFAIR LIMITED - 1997-07-14
    Registered number 03168886
    icon of addressSuite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.