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
    Moosa, Yusuf Ibrahim
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    1999-11-12 ~ now
    OF - director → CIF 0
  • 2
    Moosa, Zuber
    Individual (17 offsprings)
    Officer
    2002-10-26 ~ now
    OF - secretary → CIF 0
  • 3
    Soloman House, Belgrave Court, Fulwood, Preston, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7 GBP2024-02-28
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Moosa, Ibrahim Ahmed
    Individual
    Officer
    1999-11-12 ~ 2002-10-26
    OF - secretary → CIF 0
  • 2
    Mr Yusuf Ibrahim Moosa
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-21
    PE - Has significant influence or controlCIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHELLEY INVESTMENTS LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,863,113 GBP2024-01-31
1,863,113 GBP2023-01-31
Debtors
6,780 GBP2024-01-31
6,364 GBP2023-01-31
Cash at bank and in hand
76,200 GBP2024-01-31
57,242 GBP2023-01-31
Current Assets
82,980 GBP2024-01-31
63,606 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-33,525 GBP2024-01-31
-31,520 GBP2023-01-31
Net Current Assets/Liabilities
49,455 GBP2024-01-31
32,086 GBP2023-01-31
Total Assets Less Current Liabilities
1,912,568 GBP2024-01-31
1,895,199 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-527,430 GBP2024-01-31
-604,930 GBP2023-01-31
Net Assets/Liabilities
1,385,138 GBP2024-01-31
1,290,269 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
1,385,136 GBP2024-01-31
1,290,267 GBP2023-01-31
Equity
1,385,138 GBP2024-01-31
1,290,269 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,863,113 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
6,780 GBP2024-01-31
6,364 GBP2023-01-31
Corporation Tax Payable
Current
26,334 GBP2024-01-31
24,332 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,441 GBP2024-01-31
6,438 GBP2023-01-31
Other Creditors
Current
750 GBP2024-01-31
750 GBP2023-01-31
Creditors
Current
33,525 GBP2024-01-31
31,520 GBP2023-01-31
Other Creditors
Non-current
527,430 GBP2024-01-31
604,930 GBP2023-01-31

  • SHELLEY INVESTMENTS LTD.
    Info
    Registered number 03876372
    Zabou House, Shelley Road, Preston PR2 2ZH
    Private Limited Company incorporated on 1999-11-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.