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
    Relph, Christopher Mark
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
    Christopher Mark Relph
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Powell, Julie
    Individual (1 offspring)
    Officer
    1997-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-03-19 ~ 1997-08-14
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-19 ~ 1997-08-14
    PE - Nominee Director → CIF 0
    1997-03-19 ~ 1997-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE PROPERTIES (SOUTH EAST) LIMITED

Previous name
GRENDOL LIMITED - 1997-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
127,630 GBP2024-03-31
135,193 GBP2023-03-31
Investment Property
7,580,000 GBP2024-03-31
7,580,000 GBP2023-03-31
Fixed Assets
7,707,630 GBP2024-03-31
7,715,193 GBP2023-03-31
Total Inventories
1,792,361 GBP2024-03-31
1,759,593 GBP2023-03-31
Debtors
Current
29,333 GBP2024-03-31
5,681 GBP2023-03-31
Cash at bank and in hand
100,241 GBP2024-03-31
168,377 GBP2023-03-31
Current Assets
1,921,935 GBP2024-03-31
1,933,651 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-266,076 GBP2024-03-31
-261,480 GBP2023-03-31
Net Current Assets/Liabilities
1,655,859 GBP2024-03-31
1,672,171 GBP2023-03-31
Total Assets Less Current Liabilities
9,363,489 GBP2024-03-31
9,387,364 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,239,919 GBP2024-03-31
-2,323,156 GBP2023-03-31
Net Assets/Liabilities
6,999,677 GBP2024-03-31
6,938,530 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Share premium
483,800 GBP2024-03-31
483,800 GBP2023-03-31
Retained earnings (accumulated losses)
1,685,592 GBP2024-03-31
1,624,445 GBP2023-03-31
Equity
6,999,677 GBP2024-03-31
6,938,530 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
464,256 GBP2024-03-31
432,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
297,107 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
336,626 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
127,630 GBP2024-03-31
135,193 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,333 GBP2024-03-31
5,681 GBP2023-03-31
Cash and Cash Equivalents
100,241 GBP2024-03-31
168,377 GBP2023-03-31
Bank Borrowings
Current
82,297 GBP2024-03-31
77,297 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,631 GBP2024-03-31
32,458 GBP2023-03-31
Corporation Tax Payable
Current
19,877 GBP2024-03-31
38,622 GBP2023-03-31
Taxation/Social Security Payable
Current
18,318 GBP2024-03-31
17,842 GBP2023-03-31
Other Creditors
Current
93,453 GBP2024-03-31
90,761 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-03-31
4,500 GBP2023-03-31
Creditors
Current
266,076 GBP2024-03-31
261,480 GBP2023-03-31
Bank Borrowings
Non-current
1,875,041 GBP2024-03-31
1,960,031 GBP2023-03-31
Other Remaining Borrowings
Non-current
364,878 GBP2024-03-31
363,125 GBP2023-03-31
Creditors
Non-current
2,239,919 GBP2024-03-31
2,323,156 GBP2023-03-31
Net Deferred Tax Liability/Asset
-123,893 GBP2024-03-31
-125,678 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,785 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-123,893 GBP2024-03-31
-125,678 GBP2023-03-31

  • SHIRE PROPERTIES (SOUTH EAST) LIMITED
    Info
    GRENDOL LIMITED - 1997-12-17
    Registered number 03336145
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1997-03-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.