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
Lavoisier, Alexandre Adrien
Born in August 1979Individual (4 offsprings)Officer
2025-07-25 ~ nowOF - Director → CIF 0 - 2
Mace, Ronald
Born in March 1964Individual (4 offsprings)Officer 2006-10-23 ~ nowOF - Director → CIF 0 - 3
Michaud, Gaspard
Born in January 1991Individual (4 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 4
The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2025-07-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Crook, Simon
Consultant Engineer born in January 1958Individual (3 offsprings)Officer 1998-04-17 ~ 2025-07-25OF - Director → CIF 0Mr Simon Crook
Born in January 1958Individual (3 offsprings)Person with significant control 2017-02-24 ~ 2025-07-25PE - Ownership of shares – 75% or more → CIF 0 - 2
Hartshorne, Richard Yates
Structural Engineer born in February 1963Individual (1 offspring)Officer 2006-10-23 ~ 2025-07-25OF - Director → CIF 0 - 3
Crook, Sarah
Individual (1 offspring)Officer 1998-04-17 ~ 2025-07-25OF - Secretary → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-04-17 ~ 1999-04-17PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer1998-04-17 ~ 1999-04-17PE - Nominee Director → CIF 0
Company in focus
SHIRE STRUCTURES LIMITED
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
54,070 GBP2024-10-31
67,588 GBP2023-10-31
Property, Plant & Equipment
429,293 GBP2024-10-31
375,472 GBP2023-10-31
Fixed Assets - Investments
108 GBP2024-10-31
108 GBP2023-10-31
Fixed Assets
483,471 GBP2024-10-31
443,168 GBP2023-10-31
Total Inventories
871,514 GBP2024-10-31
561,276 GBP2023-10-31
Debtors
3,202,209 GBP2024-10-31
2,840,102 GBP2023-10-31
Cash at bank and in hand
1,490,667 GBP2024-10-31
555,376 GBP2023-10-31
Current Assets
5,564,390 GBP2024-10-31
3,956,754 GBP2023-10-31
Creditors
Current
2,400,800 GBP2024-10-31
1,860,212 GBP2023-10-31
Net Current Assets/Liabilities
3,163,590 GBP2024-10-31
2,096,542 GBP2023-10-31
Total Assets Less Current Liabilities
3,647,061 GBP2024-10-31
2,539,710 GBP2023-10-31
Net Assets/Liabilities
3,560,986 GBP2024-10-31
2,457,591 GBP2023-10-31
Equity
Called up share capital
54 GBP2024-10-31
54 GBP2023-10-31
Share premium
196 GBP2024-10-31
196 GBP2023-10-31
Capital redemption reserve
54 GBP2024-10-31
54 GBP2023-10-31
Retained earnings (accumulated losses)
3,560,682 GBP2024-10-31
2,457,287 GBP2023-10-31
Equity
3,560,986 GBP2024-10-31
2,457,591 GBP2023-10-31
Average Number of Employees
562023-11-01 ~ 2024-10-31
352022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
67,588 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,518 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,518 GBP2024-10-31
Intangible Assets
Net goodwill
54,070 GBP2024-10-31
67,588 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
550,348 GBP2024-10-31
576,375 GBP2023-10-31
Motor vehicles
422,319 GBP2024-10-31
286,683 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
972,667 GBP2024-10-31
863,058 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-95,545 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-20,474 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-116,019 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,607 GBP2024-10-31
283,855 GBP2023-10-31
Motor vehicles
242,767 GBP2024-10-31
203,731 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,374 GBP2024-10-31
487,586 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,047 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
59,510 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,557 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-71,295 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-20,474 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,769 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
249,741 GBP2024-10-31
292,520 GBP2023-10-31
Motor vehicles
179,552 GBP2024-10-31
82,952 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
108 GBP2023-10-31
Investments in Group Undertakings
108 GBP2024-10-31
108 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,823,635 GBP2024-10-31
2,642,647 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
82 GBP2024-10-31
3,722 GBP2023-10-31
Other Debtors
Current
138,377 GBP2024-10-31
6,104 GBP2023-10-31
Prepayments/Accrued Income
Current
240,115 GBP2024-10-31
187,629 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,202,209 GBP2024-10-31
Current, Amounts falling due within one year
2,840,102 GBP2023-10-31
Trade Creditors/Trade Payables
Current
918,162 GBP2024-10-31
872,240 GBP2023-10-31
Corporation Tax Payable
Current
513,515 GBP2024-10-31
234,503 GBP2023-10-31
Other Taxation & Social Security Payable
Current
67,930 GBP2024-10-31
38,019 GBP2023-10-31
Other Creditors
Current
15,716 GBP2024-10-31
1,728 GBP2023-10-31
Accrued Liabilities
Current
444,004 GBP2024-10-31
389,236 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86,075 GBP2024-10-31
82,119 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-10-31
Class 2 ordinary share
4 shares2024-10-31
- Registered number 03547567
SHIRE STRUCTURES LIMITED
InfoThe Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire B61 0SZPRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.