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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 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1997-03-19 ~ 1997-08-14
    OF - Nominee Director → CIF 0
  • 2
    Relph, Christopher Mark
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
    Christopher Mark Relph
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Powell, Julie
    Individual (1 offspring)
    Officer
    1997-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-03-19 ~ 1997-08-14
    OF - Nominee Director → CIF 0
    1997-03-19 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE PROPERTIES (SOUTH EAST) LIMITED

Period: 1997-12-17 ~ now
Company number: 03336145
Registered names
SHIRE PROPERTIES (SOUTH EAST) LIMITED - now
GRENDOL LIMITED - 1997-12-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
110,154 GBP2025-03-31
127,630 GBP2024-03-31
Investment Property
7,580,000 GBP2025-03-31
7,580,000 GBP2024-03-31
Fixed Assets
7,690,154 GBP2025-03-31
7,707,630 GBP2024-03-31
Total Inventories
69,600 GBP2025-03-31
1,792,361 GBP2024-03-31
Debtors
Current
4,725 GBP2025-03-31
29,333 GBP2024-03-31
Cash at bank and in hand
2,331,777 GBP2025-03-31
100,241 GBP2024-03-31
Current Assets
2,406,102 GBP2025-03-31
1,921,935 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-473,812 GBP2025-03-31
Net Current Assets/Liabilities
1,932,290 GBP2025-03-31
1,655,859 GBP2024-03-31
Total Assets Less Current Liabilities
9,622,444 GBP2025-03-31
9,363,489 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,153,013 GBP2025-03-31
Net Assets/Liabilities
7,345,538 GBP2025-03-31
6,999,677 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Share premium
483,800 GBP2025-03-31
483,800 GBP2024-03-31
Retained earnings (accumulated losses)
2,031,453 GBP2025-03-31
1,685,592 GBP2024-03-31
Equity
7,345,538 GBP2025-03-31
6,999,677 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
492,160 GBP2025-03-31
464,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
382,006 GBP2025-03-31
336,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
45,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
110,154 GBP2025-03-31
127,630 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,725 GBP2025-03-31
29,333 GBP2024-03-31
Cash and Cash Equivalents
2,331,777 GBP2025-03-31
100,241 GBP2024-03-31
Bank Borrowings
Current
86,297 GBP2025-03-31
82,297 GBP2024-03-31
Trade Creditors/Trade Payables
Current
145,290 GBP2025-03-31
46,631 GBP2024-03-31
Corporation Tax Payable
Current
120,133 GBP2025-03-31
19,877 GBP2024-03-31
Taxation/Social Security Payable
Current
11,955 GBP2025-03-31
18,318 GBP2024-03-31
Other Creditors
Current
104,487 GBP2025-03-31
93,453 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,650 GBP2025-03-31
5,500 GBP2024-03-31
Creditors
Current
473,812 GBP2025-03-31
266,076 GBP2024-03-31
Bank Borrowings
Non-current
1,788,135 GBP2025-03-31
1,875,041 GBP2024-03-31
Other Remaining Borrowings
Non-current
364,878 GBP2025-03-31
364,878 GBP2024-03-31
Creditors
Non-current
2,153,013 GBP2025-03-31
2,239,919 GBP2024-03-31

  • 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 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.