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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 6
  • 1
    Beckett, David Nicholas
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Beckett
    Born in August 1959
    Individual (2 offsprings)
    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
    Haselden, Mary Elizabeth
    Company Director born in November 1947
    Individual (248 offsprings)
    Officer
    1999-04-21 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Hansing, Bernd
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Beckett, Jayne
    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 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
  • 5
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (4 parents, 187 offsprings)
    Officer
    1999-04-21 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 6
    STIRLING SECRETARIAL SERVICES LIMITED 03920261
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEARWATER PROJECTS LIMITED

Period: 2007-08-20 ~ now
Company number: 03756464
Registered names
SHEARWATER PROJECTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
116 GBP2025-03-31
155 GBP2024-03-31
Fixed Assets - Investments
513,478 GBP2025-03-31
513,478 GBP2024-03-31
Fixed Assets
513,594 GBP2025-03-31
513,633 GBP2024-03-31
Debtors
340 GBP2025-03-31
58,027 GBP2024-03-31
Cash at bank and in hand
244,258 GBP2025-03-31
186,460 GBP2024-03-31
Current Assets
244,598 GBP2025-03-31
244,487 GBP2024-03-31
Net Current Assets/Liabilities
241,851 GBP2025-03-31
239,458 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
754,445 GBP2025-03-31
752,091 GBP2024-03-31
Equity
755,445 GBP2025-03-31
753,091 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
654 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
538 GBP2025-03-31
499 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
116 GBP2025-03-31
155 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
513,478 GBP2025-03-31
513,478 GBP2024-04-01
Other Investments Other Than Loans
513,478 GBP2025-03-31
513,478 GBP2024-03-31
Other Debtors
340 GBP2025-03-31
58,027 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
250 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,166 GBP2025-03-31
332 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,581 GBP2025-03-31
4,447 GBP2024-03-31

  • 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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.