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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 5
  • 1
    Goodman, Richard James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Goodman, Richard James
    Director
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard James Goodman
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oliver, Malcolm
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    1999-01-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 3
    Bell, Steven Gordon
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Steven Gordon Bell
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    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)
    Officer
    1999-01-11 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
  • 5
    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
    1999-01-11 ~ 1999-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHORELAND HOLDINGS LIMITED

Period: 1999-06-30 ~ now
Company number: 03693622
Registered names
SHORELAND HOLDINGS LIMITED - now
MARLTOUR LIMITED - 1999-02-18
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
648,566 GBP2024-12-31
648,566 GBP2023-12-31
Debtors
50,532 GBP2024-12-31
51,676 GBP2023-12-31
Cash at bank and in hand
16,873 GBP2024-12-31
67,209 GBP2023-12-31
Current Assets
67,405 GBP2024-12-31
118,885 GBP2023-12-31
Net Current Assets/Liabilities
-632,655 GBP2024-12-31
-576,555 GBP2023-12-31
Total Assets Less Current Liabilities
15,911 GBP2024-12-31
72,011 GBP2023-12-31
Equity
Called up share capital
3,471 GBP2024-12-31
3,471 GBP2023-12-31
Share premium
271,426 GBP2024-12-31
271,426 GBP2023-12-31
Capital redemption reserve
3,509 GBP2024-12-31
3,509 GBP2023-12-31
Retained earnings (accumulated losses)
-262,495 GBP2024-12-31
-206,395 GBP2023-12-31
Equity
15,911 GBP2024-12-31
72,011 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
648,566 GBP2024-12-31
648,566 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,532 GBP2024-12-31
51,676 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,296 GBP2024-12-31
3,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,914 GBP2024-12-31
70,987 GBP2023-12-31
Amounts owed to group undertakings
Current
562,762 GBP2024-12-31
534,437 GBP2023-12-31
Corporation Tax Payable
Current
1,382 GBP2024-12-31
33,821 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,457 GBP2024-12-31
29,325 GBP2023-12-31
Other Creditors
Current
14,249 GBP2024-12-31
23,024 GBP2023-12-31
Creditors
Current
700,060 GBP2024-12-31
695,440 GBP2023-12-31

Related profiles found in government register
  • SHORELAND HOLDINGS LIMITED
    Info
    NORTHLANDS HOLDINGS LIMITED - 1999-06-30
    MARLTOUR LIMITED - 1999-06-30
    Registered number 03693622
    C/o Alliott Wingham, Kintyre House 70 High Street, Fareham, Hampshire PO16 7BB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SHORELAND HOLDINGS LIMITED
    S
    Registered number 3293622
    Shoreland, Woodhouse Lane, Botley, Southampton, Hants, England, SO30 2EZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SHORELAND HOLDINGS LIMITED
    S
    Registered number 03693622
    C/o Alliott Wingham 70, High Street, Fareham, Hampshire, England, PO16 7BB
    Shareholder in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHORELAND PLANT LIMITED
    - now 02902182
    SHORELAND PLANT HIRE LIMITED - 2002-07-14
    BOTLEY PLANT HIRE LIMITED - 2002-07-05
    Woodhouse Lane, Botley, Southampton
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHORELAND PROJECTS LIMITED
    - now 03296249
    LANDSHORE PROJECTS LIMITED - 1998-07-08
    OMG PROJECTS LIMITED - 1998-06-30
    BLAKEDEW THIRTY EIGHT LIMITED - 1997-04-10
    Woodhouse Lane, Botley, Southampton, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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