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
Goodman, Richard James
Director born in January 1965Individual (6 offsprings)Officer
1999-01-26 ~ nowOF - Director → CIF 0Goodman, Richard James
DirectorIndividual (6 offsprings)Officer 1999-01-26 ~ nowOF - Secretary → CIF 0Mr Richard James Goodman
Born in January 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bell, Steven Gordon
Construction Director born in April 1965Individual (6 offsprings)Officer 2000-01-01 ~ nowOF - Director → CIF 0Mr Steven Gordon Bell
Born in April 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Oliver, Malcolm
Director born in April 1958Individual (9 offsprings)Officer 1999-01-26 ~ 2008-03-17OF - Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1999-01-11 ~ 1999-01-26PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-01-11 ~ 1999-01-26PE - Nominee Director → CIF 0
Company in focus
SHORELAND HOLDINGS LIMITED
Previous names
NORTHLANDS HOLDINGS LIMITED - 1999-06-30
MARLTOUR LIMITED - 1999-02-18
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
648,566 GBP2022-12-31
648,566 GBP2021-12-31
Debtors
56,176 GBP2022-12-31
53,062 GBP2021-12-31
Cash at bank and in hand
7,001 GBP2022-12-31
2,267 GBP2021-12-31
Current Assets
63,177 GBP2022-12-31
55,329 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-615,034 GBP2022-12-31
-672,250 GBP2021-12-31
Net Current Assets/Liabilities
-551,857 GBP2022-12-31
-616,921 GBP2021-12-31
Total Assets Less Current Liabilities
96,709 GBP2022-12-31
31,645 GBP2021-12-31
Equity
Called up share capital
3,471 GBP2022-12-31
3,471 GBP2021-12-31
Share premium
271,426 GBP2022-12-31
271,426 GBP2021-12-31
Capital redemption reserve
3,509 GBP2022-12-31
3,509 GBP2021-12-31
Retained earnings (accumulated losses)
-181,697 GBP2022-12-31
-246,761 GBP2021-12-31
Equity
96,709 GBP2022-12-31
31,645 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
648,566 GBP2022-12-31
648,566 GBP2021-12-31
Other Debtors
Amounts falling due within one year
56,176 GBP2022-12-31
53,062 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
7,254 GBP2022-12-31
1,629 GBP2021-12-31
Trade Creditors/Trade Payables
Current
65,970 GBP2022-12-31
65,983 GBP2021-12-31
Amounts owed to group undertakings
Current
472,997 GBP2022-12-31
517,553 GBP2021-12-31
Corporation Tax Payable
Current
27,338 GBP2022-12-31
26,354 GBP2021-12-31
Other Taxation & Social Security Payable
Current
28,379 GBP2022-12-31
30,617 GBP2021-12-31
Other Creditors
Current
13,096 GBP2022-12-31
30,114 GBP2021-12-31
Creditors
Current
615,034 GBP2022-12-31
672,250 GBP2021-12-31
Related profiles found in government register
SHORELAND HOLDINGS LIMITED
InfoNORTHLANDS HOLDINGS LIMITED - 1999-06-30MARLTOUR LIMITED - 1999-02-18Registered number 03693622C/o Alliott Wingham, Kintyre House 70 High Street, Fareham, Hampshire PO16 7BBPrivate Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0SHORELAND HOLDINGS LIMITED
SRegistered number 3293622Shoreland, Woodhouse Lane, Botley, Southampton, Hants, England, SO30 2EZLimited Company in Companies House, England And WalesCIF 1SHORELAND HOLDINGS LIMITED
SRegistered number 03693622C/o Alliott Wingham 70, High Street, Fareham, Hampshire, England, PO16 7BBShareholder in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
SHORELAND PLANT LIMITED
- nowSHORELAND PLANT HIRE LIMITED - 2002-07-14BOTLEY PLANT HIRE LIMITED - 2002-07-05Woodhouse Lane, Botley, SouthamptonActive Corporate (5 parents)Equity (Company account)2,160,746 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2LANDSHORE PROJECTS LIMITED - 1998-07-08OMG PROJECTS LIMITED - 1998-06-30BLAKEDEW THIRTY EIGHT LIMITED - 1997-04-10Woodhouse Lane, Botley, Southampton, HampshireActive Corporate (4 parents)Equity (Company account)863,161 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 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.