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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.

Parent entities and officers 9
  • 1
    Hersey, Simon Christopher
    Chartered Surveyor born in April 1967
    Individual (21 offsprings)
    Officer
    1998-08-19 ~ 2000-06-02
    OF - Director → CIF 0
    Hersey, Simon Christopher
    Individual (21 offsprings)
    Officer
    1998-08-19 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 2
    Eldred, Ian Richard
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Eldred
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Nagra, Majinder Kaur
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 4
    Eldred, William David
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Eldred, Paul Richard
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Eldred, Kenneth John
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2004-08-09
    OF - Secretary → CIF 0
    Eldred, Kenneth John
    Retired
    Individual (2 offsprings)
    2004-08-13 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 7
    Eldred, Robert Jonathan
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-19 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE BARNS LTD

Company number: 03618489
Registered name
SHIRE BARNS LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
71129 - Other Engineering Activities
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Current Assets
1,981,541 GBP2024-08-31
1,974,767 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,600 GBP2024-08-31
Net Current Assets/Liabilities
1,974,941 GBP2024-08-31
1,974,767 GBP2023-08-31
Total Assets Less Current Liabilities
1,974,941 GBP2024-08-31
1,974,767 GBP2023-08-31
Equity
1,974,216 GBP2024-08-31
1,974,042 GBP2023-08-31

Related profiles found in government register
  • SHIRE BARNS LTD
    Info
    Registered number 03618489
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SHIRE BARNS LIMITED
    S
    Registered number 03618489
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
    CIF 1
  • SHIRE BARNS LIMITED
    S
    Registered number 03618489
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHIRE BARNS DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    OC303834
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,305,769 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2003-02-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.