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
    Manager born in October 1983
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    SHELLEN DEVELOPMENTS LIMITED - 2020-10-22
    17, King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,488,797 GBP2023-03-31
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Thomson, Brian David
    Individual
    Officer
    1996-03-07 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 2
    Pitt, Alfie James
    Manager born in November 1988
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Pitt, Leonard William
    Security Fitter born in May 1962
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dixon, Margaret Rose
    Manageress born in April 1948
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Jacobs, Geoffrey Alan
    Certified Accountant born in April 1950
    Individual (29 offsprings)
    Officer
    1997-01-08 ~ 1997-05-17
    OF - Director → CIF 0
  • 6
    Pitt, Michelle Jane
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Warneford, Brian Richard
    Individual (5 offsprings)
    Officer
    1997-01-08 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-03-07 ~ 1996-03-07
    PE - Nominee Director → CIF 0
  • 9
    Temple 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
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
104,377 GBP2023-03-31
94,050 GBP2022-03-31
Debtors
Current
386,317 GBP2023-03-31
948,361 GBP2022-03-31
Cash at bank and in hand
259,629 GBP2023-03-31
519,783 GBP2022-03-31
Current Assets
645,946 GBP2023-03-31
1,468,144 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-374,046 GBP2023-03-31
-1,196,171 GBP2022-03-31
Net Current Assets/Liabilities
271,900 GBP2023-03-31
271,973 GBP2022-03-31
Total Assets Less Current Liabilities
376,277 GBP2023-03-31
366,023 GBP2022-03-31
Net Assets/Liabilities
345,595 GBP2023-03-31
352,980 GBP2022-03-31
Equity
Called up share capital
1,444 GBP2023-03-31
1,444 GBP2022-03-31
Retained earnings (accumulated losses)
344,151 GBP2023-03-31
351,536 GBP2022-03-31
Equity
345,595 GBP2023-03-31
352,980 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,356 GBP2023-03-31
7,356 GBP2022-03-31
Plant and equipment
175,360 GBP2023-03-31
175,360 GBP2022-03-31
Motor vehicles
174,847 GBP2023-03-31
138,852 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
357,563 GBP2023-03-31
321,568 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,309 GBP2023-03-31
5,976 GBP2022-03-31
Plant and equipment
117,313 GBP2023-03-31
107,070 GBP2022-03-31
Motor vehicles
129,564 GBP2023-03-31
114,472 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,186 GBP2023-03-31
227,518 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
333 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
10,243 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
15,092 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,668 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,047 GBP2023-03-31
1,380 GBP2022-03-31
Plant and equipment
58,047 GBP2023-03-31
68,290 GBP2022-03-31
Motor vehicles
45,283 GBP2023-03-31
24,380 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,444 shares2023-03-31
1,444 shares2022-03-31

  • SHELLEN CONSTRUCTION LIMITED
    Info
    CASUAL AFFAIR LIMITED - 1997-07-14
    Registered number 03168886
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    Private Limited Company incorporated on 1996-03-07 (29 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.