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 3
  • 1
    Beckett, Jayne
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-05-15 ~ now
    OF - director → CIF 0
    Mrs Jayne Beckett
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2025-04-23 ~ now
    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
  • 2
    Beckett, David Nicholas
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1999-04-22 ~ now
    OF - director → CIF 0
    Mr David Nicholas Beckett
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2025-04-23 ~ now
    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
  • 3
    STIRLING SECRETARIAL SERVICES LIMITED
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    2000-02-18 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Haselden, Mary Elizabeth
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    1999-04-21 ~ 1999-04-22
    OF - director → CIF 0
  • 2
    Hansing, Bernd
    Company Director born in October 1943
    Individual
    Officer
    1999-04-22 ~ 2007-03-28
    OF - director → CIF 0
  • 3
    JACOBY CHEMICALS LIMITED - 1996-06-10
    10 Overcliffe, Gravesend, Kent
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-04-21 ~ 2000-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

SHEARWATER PROJECTS LIMITED

Previous name
I.T.T.A. PROPERTY LIMITED - 2007-08-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
513,633 GBP2024-03-31
513,685 GBP2023-03-31
Debtors
1,882 GBP2024-03-31
1,678 GBP2023-03-31
Cash at bank and in hand
186,460 GBP2024-03-31
198,471 GBP2023-03-31
Current Assets
188,342 GBP2024-03-31
200,149 GBP2023-03-31
Net Current Assets/Liabilities
239,458 GBP2024-03-31
198,552 GBP2023-03-31
Net Assets/Liabilities
753,091 GBP2024-03-31
712,237 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
752,091 GBP2024-03-31
711,237 GBP2023-03-31
Equity
753,091 GBP2024-03-31
712,237 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
513,478 GBP2024-03-31
513,478 GBP2023-03-31
Plant and equipment
654 GBP2024-03-31
654 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
514,132 GBP2024-03-31
514,132 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
499 GBP2024-03-31
447 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499 GBP2024-03-31
447 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
513,478 GBP2024-03-31
513,478 GBP2023-03-31
Plant and equipment
155 GBP2024-03-31
207 GBP2023-03-31
Trade Debtors/Trade Receivables
340 GBP2024-03-31
490 GBP2023-03-31
Other Debtors
1,542 GBP2024-03-31
1,188 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
250 GBP2024-03-31
1,350 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-55,813 GBP2024-03-31
-2,645 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,447 GBP2024-03-31
2,892 GBP2023-03-31

  • SHEARWATER PROJECTS LIMITED
    Info
    I.T.T.A. PROPERTY LIMITED - 2007-08-20
    Registered number 03756464
    Suite 131 80 Churchill Square, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 1999-04-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.