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 3
  • 1
    Morton, Paul Anthony
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Allan Arthur
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Director → CIF 0
    Allan Arthur Morton
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morton, Lesley Margaret
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Morton, Lesley Margaret
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2010-02-27
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-03-04 ~ 1999-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEILA HOLDINGS LIMITED

Previous name
SUPERBUYS LIMITED - 2008-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,000,000 GBP2023-12-31
2,850,000 GBP2022-12-31
Debtors
2,116,559 GBP2023-12-31
2,004,250 GBP2022-12-31
Cash at bank and in hand
12,913 GBP2023-12-31
104,878 GBP2022-12-31
Current Assets
2,129,472 GBP2023-12-31
2,109,128 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-703,044 GBP2023-12-31
-580,812 GBP2022-12-31
Net Current Assets/Liabilities
1,426,428 GBP2023-12-31
1,528,316 GBP2022-12-31
Total Assets Less Current Liabilities
4,426,428 GBP2023-12-31
4,378,316 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,782 GBP2023-12-31
-31,727 GBP2022-12-31
Net Assets/Liabilities
4,039,804 GBP2023-12-31
4,024,247 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,039,704 GBP2023-12-31
4,024,147 GBP2022-12-31
Equity
4,039,804 GBP2023-12-31
4,024,247 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,000,000 GBP2023-12-31
2,850,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
539 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,115,495 GBP2023-12-31
2,000,248 GBP2022-12-31
Prepayments/Accrued Income
Current
525 GBP2023-12-31
4,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,116,559 GBP2023-12-31
2,004,250 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,944 GBP2023-12-31
4,944 GBP2022-12-31
Trade Creditors/Trade Payables
Current
190,577 GBP2023-12-31
226,942 GBP2022-12-31
Corporation Tax Payable
Current
48,297 GBP2023-12-31
74,235 GBP2022-12-31
Other Taxation & Social Security Payable
Current
142,069 GBP2023-12-31
142,069 GBP2022-12-31
Other Creditors
Current
40,819 GBP2023-12-31
30,171 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
276,338 GBP2023-12-31
102,451 GBP2022-12-31
Creditors
Current
703,044 GBP2023-12-31
580,812 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,782 GBP2023-12-31
31,727 GBP2022-12-31
  • SHEILA HOLDINGS LIMITED
    Info
    SUPERBUYS LIMITED - 2008-03-14
    Registered number 03522031
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 1998-03-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.