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 4
  • 1
    Farmer, Matthew Kevin
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Barry
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Belcher, Mark Leigh
    Company Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Belcher, Mark Leigh
    Company Manager
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,300,258 GBP2024-07-31
    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
Ceased 7
  • 1
    Archer, John Terence
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-06-20 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 3
    Waller, Dennis Frederick
    Director born in July 1962
    Individual
    Officer
    2004-02-27 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Belcher, Leigh
    Sales Manager born in May 1948
    Individual (4 offsprings)
    Officer
    1997-08-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Belcher, Janet Catherine
    Individual
    Officer
    1997-08-21 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 6
    Freeman, Derek William
    Marketing Manager born in March 1949
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    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
    1997-06-20 ~ 1997-08-21
    PE - Nominee Director → CIF 0
    1997-06-20 ~ 1997-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHINGLETON & CO. LIMITED

Previous names
VENUE INDEPENDENT PRODUCTS LIMITED - 1999-11-10
VENUE INDEPENDENT PARTS LIMITED - 1998-07-30
VEHICLE INDEPENDENT PARTS LIMITED - 1998-06-26
MELTYN LIMITED - 1997-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
Current
24,973 GBP2024-07-31
24,973 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-30,000 GBP2024-07-31
-30,000 GBP2023-07-31
Net Current Assets/Liabilities
-5,027 GBP2024-07-31
-5,027 GBP2023-07-31
Total Assets Less Current Liabilities
-4,027 GBP2024-07-31
-4,027 GBP2023-07-31
Net Assets/Liabilities
-4,027 GBP2024-07-31
-4,027 GBP2023-07-31
Equity
Called up share capital
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Retained earnings (accumulated losses)
-6,027 GBP2024-07-31
-6,027 GBP2023-07-31
Equity
-4,027 GBP2024-07-31
-4,027 GBP2023-07-31
Profit/Loss on Ordinary Activities Before Tax
295,000 GBP2023-08-01 ~ 2024-07-31
270,000 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
73,750 GBP2023-08-01 ~ 2024-07-31
51,300 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
95,002 GBP2024-07-31
95,002 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
95,002 GBP2024-07-31
95,002 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,629 GBP2024-07-31
4,629 GBP2023-07-31
Computers
9,893 GBP2024-07-31
9,893 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
14,522 GBP2024-07-31
14,522 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,629 GBP2023-07-31
Computers
9,893 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,522 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,629 GBP2024-07-31
Computers
9,893 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,522 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
24,973 GBP2024-07-31
24,973 GBP2023-07-31
Amounts owed to group undertakings
Current
30,000 GBP2024-07-31
30,000 GBP2023-07-31

Related profiles found in government register
  • SHINGLETON & CO. LIMITED
    Info
    VENUE INDEPENDENT PRODUCTS LIMITED - 1999-11-10
    VENUE INDEPENDENT PARTS LIMITED - 1998-07-30
    VEHICLE INDEPENDENT PARTS LIMITED - 1998-06-26
    MELTYN LIMITED - 1997-08-13
    Registered number 03389557
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 1997-06-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SHINGLETON & CO. LIMITED
    S
    Registered number 3389557
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONAUTOS LIMITED - 1986-06-26
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,363,477 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.