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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 10
  • 1
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Dunthorne, Peter Richard
    Individual (90 offsprings)
    Officer
    2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Marvin, Ross Alistair
    Born in April 1981
    Individual (70 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Askin, Robert
    Individual (115 offsprings)
    Officer
    2000-03-28 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 5
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (196 offsprings)
    Officer
    2009-11-27 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 6
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    2000-03-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
    Mr Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2000-02-03 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2000-02-03 ~ 2000-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANLY RESIDENTIAL LIMITED

Period: 2022-11-10 ~ now
Company number: 03919206
Registered names
SHANLY RESIDENTIAL LIMITED - now
BPC 2012 LIMITED - 2000-07-04 03800363... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
72,055,089 GBP2023-12-31
44,486,812 GBP2022-12-31
Current Assets
72,055,089 GBP2023-12-31
44,486,812 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,175,720 GBP2023-12-31
Net Current Assets/Liabilities
27,879,369 GBP2023-12-31
29,933,005 GBP2022-12-31
Total Assets Less Current Liabilities
27,879,370 GBP2023-12-31
29,933,006 GBP2022-12-31
Net Assets/Liabilities
-2,120,630 GBP2023-12-31
-66,994 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-2,120,631 GBP2023-12-31
-66,995 GBP2022-12-31
Profit/Loss
-2,053,636 GBP2023-01-01 ~ 2023-12-31
-66,995 GBP2022-01-01 ~ 2022-12-31
Equity
-2,120,630 GBP2023-12-31
-66,994 GBP2022-12-31
1 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,053,636 GBP2023-01-01 ~ 2023-12-31
-66,995 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
71,863,595 GBP2023-12-31
44,486,812 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
191,493 GBP2023-12-31
Bank Overdrafts
-1,194,768 GBP2023-12-31
Cash and Cash Equivalents
-1,194,768 GBP2023-12-31
Bank Overdrafts
Current
1,194,768 GBP2023-12-31
Corporation Tax Payable
Current
66,995 GBP2022-12-31
Other Creditors
Current
40,575,945 GBP2023-12-31
14,134,210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,405,007 GBP2023-12-31
352,602 GBP2022-12-31
Creditors
Current
44,175,720 GBP2023-12-31
14,553,807 GBP2022-12-31
Other Remaining Borrowings
Non-current
30,000,000 GBP2023-12-31
30,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHANLY RESIDENTIAL LIMITED
    Info
    SHANLY HOLDINGS LIMITED - 2022-11-10
    SHANLY GROUP LIMITED - 2022-11-10
    MICHAEL SHANLY GROUP LIMITED - 2022-11-10
    BPC 2012 LIMITED - 2022-11-10
    Registered number 03919206
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SHANLY RESIDENTIAL LIMITED
    S
    Registered number 03919206
    24-26, Aylesbury End, Beaconsfield, United Kingdom, HP9 1LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SHANLY GROUP LIMITED
    S
    Registered number 03919206
    Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHANLY HOMES (SOUTH EAST) LIMITED
    - now 13812305
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-06-08 13812305 04374260... (more)
    SORBON DEVELOPMENTS LTD
    - 2022-05-09 13812305 04215015... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHANLY HOMES CONSTRUCTION LIMITED
    - now 04214972
    SHANLY HOMES (SOUTHERN) LIMITED
    - 2022-06-08 04214972
    SHANLY DEVELOPMENTS LIMITED
    - 2022-03-30 04214972
    SHANLY HOMES LIMITED - 2008-05-15
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (14 parents)
    Person with significant control
    2021-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SPH2 LIMITED
    15748474 16669687... (more)
    24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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