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
    Mace, Ronald
    Structural Enginner born in March 1964
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Hartshorne, Richard Yates
    Structural Engineer born in February 1963
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Crook, Simon
    Consultant Engineer born in January 1958
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Director → CIF 0
    Mr Simon Crook
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Crook, Sarah
    Individual (4 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-17 ~ 1999-04-17
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-17 ~ 1999-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE STRUCTURES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
67,588 GBP2023-10-31
Property, Plant & Equipment
375,472 GBP2023-10-31
128,614 GBP2022-10-31
Fixed Assets - Investments
108 GBP2023-10-31
Fixed Assets
443,168 GBP2023-10-31
128,614 GBP2022-10-31
Total Inventories
561,276 GBP2023-10-31
492,838 GBP2022-10-31
Debtors
2,840,102 GBP2023-10-31
2,053,923 GBP2022-10-31
Cash at bank and in hand
555,376 GBP2023-10-31
1,003,837 GBP2022-10-31
Current Assets
3,956,754 GBP2023-10-31
3,550,598 GBP2022-10-31
Creditors
Current
1,860,212 GBP2023-10-31
1,727,245 GBP2022-10-31
Net Current Assets/Liabilities
2,096,542 GBP2023-10-31
1,823,353 GBP2022-10-31
Total Assets Less Current Liabilities
2,539,710 GBP2023-10-31
1,951,967 GBP2022-10-31
Net Assets/Liabilities
2,457,591 GBP2023-10-31
1,922,606 GBP2022-10-31
Equity
Called up share capital
54 GBP2023-10-31
54 GBP2022-10-31
Share premium
196 GBP2023-10-31
196 GBP2022-10-31
Capital redemption reserve
54 GBP2023-10-31
54 GBP2022-10-31
Retained earnings (accumulated losses)
2,457,287 GBP2023-10-31
1,922,302 GBP2022-10-31
Equity
2,457,591 GBP2023-10-31
1,922,606 GBP2022-10-31
Average Number of Employees
352022-11-01 ~ 2023-10-31
262021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
67,588 GBP2023-10-31
Intangible Assets
Net goodwill
67,588 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
576,375 GBP2023-10-31
263,847 GBP2022-10-31
Motor vehicles
286,683 GBP2023-10-31
321,076 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
863,058 GBP2023-10-31
584,923 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-49,215 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-49,215 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,855 GBP2023-10-31
248,251 GBP2022-10-31
Motor vehicles
203,731 GBP2023-10-31
208,058 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,586 GBP2023-10-31
456,309 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,604 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
44,888 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,492 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,215 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,215 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
292,520 GBP2023-10-31
15,596 GBP2022-10-31
Motor vehicles
82,952 GBP2023-10-31
113,018 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
108 GBP2023-10-31
Cost valuation
108 GBP2023-10-31
Investments in Group Undertakings
108 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,642,647 GBP2023-10-31
1,925,957 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,722 GBP2023-10-31
2,968 GBP2022-10-31
Other Debtors
Current
6,104 GBP2023-10-31
18,557 GBP2022-10-31
Prepayments/Accrued Income
Current
187,629 GBP2023-10-31
106,441 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,840,102 GBP2023-10-31
2,053,923 GBP2022-10-31
Trade Creditors/Trade Payables
Current
872,240 GBP2023-10-31
926,165 GBP2022-10-31
Corporation Tax Payable
Current
234,503 GBP2023-10-31
163,975 GBP2022-10-31
Other Taxation & Social Security Payable
Current
38,019 GBP2023-10-31
13,719 GBP2022-10-31
Other Creditors
Current
1,728 GBP2023-10-31
47,961 GBP2022-10-31
Accrued Liabilities
Current
389,236 GBP2023-10-31
331,258 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,119 GBP2023-10-31
29,361 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-10-31
Class 2 ordinary share
4 shares2023-10-31
  • SHIRE STRUCTURES LIMITED
    Info
    Registered number 03547567
    The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire B61 0SZ
    Private Limited Company incorporated on 1998-04-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.