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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ramdoo, Vijay Rao
    Born in September 1979
    Individual (12 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Chumroo, Kavita
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Poultney, David Geoffrey
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ 2026-04-02
    OF - Director → CIF 0
    Poultney, David Geoffrey
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mr David Geoffrey Poultney
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 1998-07-16
    OF - Nominee Director → CIF 0
  • 5
    Poultney, Sally Elizabeth Baiden
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ 2026-04-02
    OF - Director → CIF 0
    Mrs Sally Elizabeth Baiden Poultney
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-07-16 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    SUNRISE ESTATE HOLDING AND CONSTRUCTION LTD
    12271814
    120, Streatham Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHELLEY PARK HOLDINGS LIMITED

Period: 1998-07-16 ~ now
Company number: 03599285
Registered name
SHELLEY PARK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
3,057,546 GBP2025-08-31
3,058,453 GBP2024-08-31
Fixed Assets - Investments
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Fixed Assets
3,067,546 GBP2025-08-31
3,068,453 GBP2024-08-31
Debtors
18,570 GBP2025-08-31
20,196 GBP2024-08-31
Cash at bank and in hand
10,059 GBP2025-08-31
474 GBP2024-08-31
Current Assets
28,629 GBP2025-08-31
20,670 GBP2024-08-31
Net Current Assets/Liabilities
-650,019 GBP2025-08-31
-663,261 GBP2024-08-31
Total Assets Less Current Liabilities
2,417,527 GBP2025-08-31
2,405,192 GBP2024-08-31
Creditors
Non-current
-1,243,661 GBP2025-08-31
-1,338,066 GBP2024-08-31
Net Assets/Liabilities
1,138,844 GBP2025-08-31
1,031,877 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,128,844 GBP2025-08-31
1,021,877 GBP2024-08-31
Equity
1,138,844 GBP2025-08-31
1,031,877 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
34,500 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,500 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,052,408 GBP2025-08-31
3,052,408 GBP2024-08-31
Other
144,038 GBP2025-08-31
148,038 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,196,446 GBP2025-08-31
3,200,446 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Other
-4,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-08-31
0 GBP2024-08-31
Other
138,900 GBP2025-08-31
141,993 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,900 GBP2025-08-31
141,993 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Other
907 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
907 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Other
-4,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
3,052,408 GBP2025-08-31
3,052,408 GBP2024-08-31
Other
5,138 GBP2025-08-31
6,045 GBP2024-08-31
Investments in group undertakings and participating interests
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
18,570 GBP2025-08-31
Current, Amounts falling due within one year
20,196 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
92,200 GBP2025-08-31
90,000 GBP2024-08-31
Amounts owed to group undertakings
Current
531,430 GBP2025-08-31
577,201 GBP2024-08-31
Other Taxation & Social Security Payable
Current
51,883 GBP2025-08-31
13,670 GBP2024-08-31
Other Creditors
Current
3,135 GBP2025-08-31
3,060 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,243,661 GBP2025-08-31
1,338,066 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-08-31
10,000 shares2024-08-31
Related profiles found in government register
  • SHELLEY PARK HOLDINGS LIMITED
    Info
    Registered number 03599285
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • SHELLEY PARK HOLDINGS LIMITED
    S
    Registered number 03599285
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARENDON COURT (WESSEX) LIMITED
    09790401
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELLEY PARK LIMITED
    03599431
    120 Streatham Hill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.