logo
explain how to read the page

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 8
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Doffman, Richard Brendan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-16 ~ 1999-10-07
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-16 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHARDELL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-779,627 GBP2023-10-01 ~ 2024-09-30
-623,424 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-181,995 GBP2023-10-01 ~ 2024-09-30
-29,228 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,125,283 GBP2023-10-01 ~ 2024-09-30
1,212,445 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,181,227 GBP2023-10-01 ~ 2024-09-30
-1,759,406 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-2,893,028 GBP2023-10-01 ~ 2024-09-30
-2,081,631 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
48,925,000 GBP2024-09-30
52,600,000 GBP2023-09-30
Fixed Assets - Investments
14,808,463 GBP2024-09-30
14,808,463 GBP2023-09-30
Fixed Assets
63,733,463 GBP2024-09-30
67,408,463 GBP2023-09-30
Debtors
31,053,748 GBP2024-09-30
30,356,053 GBP2023-09-30
Creditors
Current
-9,123,302 GBP2024-09-30
-8,554,537 GBP2023-09-30
Net Current Assets/Liabilities
21,930,446 GBP2024-09-30
21,801,516 GBP2023-09-30
Total Assets Less Current Liabilities
85,663,909 GBP2024-09-30
89,209,979 GBP2023-09-30
Creditors
Non-current
-63,315,592 GBP2024-09-30
-63,519,185 GBP2023-09-30
Net Assets/Liabilities
21,846,858 GBP2024-09-30
24,739,886 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
9,651,185 GBP2024-09-30
12,125,395 GBP2023-09-30
11,112,580 GBP2022-09-30
Retained earnings (accumulated losses)
12,195,671 GBP2024-09-30
12,614,489 GBP2023-09-30
Equity
21,846,858 GBP2024-09-30
24,739,886 GBP2023-09-30
15,708,935 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,893,028 GBP2023-10-01 ~ 2024-09-30
-2,081,631 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-449,449 GBP2023-10-01 ~ 2024-09-30
186,522 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,345,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,925,000 GBP2024-09-30
52,600,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-225,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,491,317 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
26,350,000 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
22,575,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
215,889 GBP2024-09-30
274,594 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
30,657,596 GBP2024-09-30
29,858,217 GBP2023-09-30
Prepayments/Accrued Income
Current
152,561 GBP2024-09-30
201,573 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
31,053,748 GBP2024-09-30
30,356,053 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,530 GBP2024-09-30
1,415 GBP2023-09-30
Amounts owed to group undertakings
Current
6,345,398 GBP2024-09-30
5,778,036 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
137,550 GBP2023-09-30
Other Taxation & Social Security Payable
Current
164,198 GBP2024-09-30
201,513 GBP2023-09-30
Other Creditors
Current
1,450,027 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
985,864 GBP2024-09-30
985,996 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
63,315,592 GBP2024-09-30
63,519,185 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Related profiles found in government register
  • SHARDELL LIMITED
    Info
    Registered number 03842549
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • SHARDELL LIMITED
    S
    Registered number missing
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
    CIF 1
  • SHARDELL LIMITED
    S
    Registered number 03842549
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,661,098 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-06-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.