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
    Halls, Adrian Trevor
    Accountant born in April 1958
    Individual (50 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Trevor Halls
    Born in April 1958
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Halls, Angela
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
    Halls, Angela
    Individual (1 offspring)
    Officer
    2016-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Halls, Adrian Trevor
    Individual (50 offsprings)
    Officer
    1999-11-17 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 2
    Barry, Lesley Jane
    Individual
    Officer
    1999-03-31 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 3
    Halls, Angela
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Barry, James Frederick
    Managing Director born in January 1956
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2021-03-27
    OF - Director → CIF 0
    Mr James Frederick Barry
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-27
    PE - Has significant influence or control → CIF 0
  • 5
    Barry, Lesley
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-02-04
    OF - Director → CIF 0
    2019-04-30 ~ 2021-03-27
    OF - Director → CIF 0
    Barry, Lesley
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-03-27
    OF - Secretary → CIF 0
  • 6
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-03-25 ~ 1998-03-31
    PE - Nominee Director → CIF 0
  • 7
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHINX CONSULTANCY LIMITED

Previous names
E-DOT. UK LIMITED - 2014-07-24
AMBOY LIMITED - 1999-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
43,365 GBP2020-04-30
38,244 GBP2019-04-30
Debtors
234,817 GBP2020-04-30
309,721 GBP2019-04-30
Cash at bank and in hand
337,134 GBP2020-04-30
287,791 GBP2019-04-30
Current Assets
571,951 GBP2020-04-30
597,512 GBP2019-04-30
Net Current Assets/Liabilities
453,116 GBP2020-04-30
476,027 GBP2019-04-30
Total Assets Less Current Liabilities
496,481 GBP2020-04-30
514,271 GBP2019-04-30
Net Assets/Liabilities
497,322 GBP2020-04-30
512,130 GBP2019-04-30
Equity
Called up share capital
30,080 GBP2020-04-30
30,080 GBP2019-04-30
Retained earnings (accumulated losses)
447,242 GBP2020-04-30
462,050 GBP2019-04-30
Equity
497,322 GBP2020-04-30
512,130 GBP2019-04-30
Average Number of Employees
42019-05-01 ~ 2020-04-30
62018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
983 GBP2020-04-30
983 GBP2019-04-30
Motor vehicles
73,116 GBP2020-04-30
50,181 GBP2019-04-30
Other
2,968 GBP2020-04-30
2,968 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
77,067 GBP2020-04-30
54,132 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
675 GBP2020-04-30
523 GBP2019-04-30
Motor vehicles
30,170 GBP2020-04-30
12,546 GBP2019-04-30
Other
2,857 GBP2020-04-30
2,819 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,702 GBP2020-04-30
15,888 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
152 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
17,624 GBP2019-05-01 ~ 2020-04-30
Other
38 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,814 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
308 GBP2020-04-30
460 GBP2019-04-30
Motor vehicles
42,946 GBP2020-04-30
37,635 GBP2019-04-30
Other
111 GBP2020-04-30
149 GBP2019-04-30
Trade Debtors/Trade Receivables
28,560 GBP2020-04-30
81,600 GBP2019-04-30
Other Debtors
206,257 GBP2020-04-30
228,121 GBP2019-04-30
Debtors
Current
234,817 GBP2020-04-30
309,721 GBP2019-04-30
Trade Creditors/Trade Payables
842 GBP2020-04-30
-356 GBP2019-04-30
Taxation/Social Security Payable
47,818 GBP2020-04-30
74,643 GBP2019-04-30
Other Creditors
70,175 GBP2020-04-30
47,198 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2020-04-30
30,000 shares2019-04-30
Par Value of Share
Class 2 ordinary share
12019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2020-04-30
20 shares2019-04-30
Par Value of Share
Class 3 ordinary share
12019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2020-04-30
20 shares2019-04-30
Par Value of Share
Class 4 ordinary share
12019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2020-04-30
20 shares2019-04-30
Number of Shares Issued (Fully Paid)
30,080 shares2020-04-30
30,080 shares2019-04-30
Nominal value of allotted share capital
30,080 GBP2019-05-01 ~ 2020-04-30
30,080 GBP2018-05-01 ~ 2019-04-30
Related profiles found in government register
  • SHINX CONSULTANCY LIMITED
    Info
    E-DOT. UK LIMITED - 2014-07-24
    AMBOY LIMITED - 1999-11-11
    Registered number 03534401
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 1998-03-25 and dissolved on 2024-05-11 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • SHINX CONSULTANCY LIMITED
    S
    Registered number 03534401
    Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby, England, United Kingdom, DE21 7SR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,750 GBP2019-02-28
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.