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 6
  • 1
    Allanson, David John
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Ullmann, Joseph
    Commercial Director born in December 1989
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Ullmann, Anthony James, Sir
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Bellingham, Donna Louise
    Chief Executive born in July 1966
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Mark James
    Finance Director born in October 1992
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Higgins, Tracy Ann
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2018-06-15
    OF - Secretary → CIF 0
    Mrs Tracy Ann Higgins
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Higgins, Martyn Kenneth
    Sales Director born in December 1962
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Martyn Kenneth Higgins
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-06-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Allwood, Andrew Michael
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-07 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-07 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHACKLETONS LIMITED

Previous names
SHACKLETONS (CARLINGHOW) LIMITED - 2004-10-26
FLIPFLY LIMITED - 2000-05-09
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Net goodwill
30,780 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,780 GBP2018-12-31
Property, Plant & Equipment
1,271,566 GBP2018-12-31
1,510,132 GBP2017-12-31
Fixed Assets - Investments
60,000 GBP2017-12-31
Fixed Assets
1,271,566 GBP2018-12-31
1,570,132 GBP2017-12-31
Total Inventories
207,645 GBP2018-12-31
168,618 GBP2017-12-31
Debtors
1,115,389 GBP2018-12-31
1,092,214 GBP2017-12-31
Cash at bank and in hand
27,965 GBP2018-12-31
15,327 GBP2017-12-31
Current Assets
1,350,999 GBP2018-12-31
1,276,159 GBP2017-12-31
Creditors
Amounts falling due within one year
2,408,129 GBP2018-12-31
1,652,323 GBP2017-12-31
Net Current Assets/Liabilities
1,057,130 GBP2018-12-31
376,164 GBP2017-12-31
Total Assets Less Current Liabilities
214,436 GBP2018-12-31
1,193,968 GBP2017-12-31
Creditors
Amounts falling due after one year
41,813 GBP2018-12-31
Net Assets/Liabilities
172,623 GBP2018-12-31
1,170,818 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
171,623 GBP2018-12-31
1,169,818 GBP2017-12-31
Equity
172,623 GBP2018-12-31
1,170,818 GBP2017-12-31
Average Number of Employees
782018-01-01 ~ 2018-12-31
842017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
30,780 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,780 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,453,274 GBP2018-12-31
1,453,274 GBP2017-12-31
Plant and equipment
187,226 GBP2018-12-31
193,247 GBP2017-12-31
Furniture and fittings
293,884 GBP2018-12-31
276,486 GBP2017-12-31
Motor vehicles
176,165 GBP2018-12-31
305,110 GBP2017-12-31
Improvements to leasehold property
47,628 GBP2018-12-31
47,628 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
2,158,177 GBP2018-12-31
2,275,745 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,021 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-128,945 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-134,966 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
318,274 GBP2018-12-31
163,060 GBP2017-12-31
Plant and equipment
165,028 GBP2018-12-31
163,496 GBP2017-12-31
Furniture and fittings
241,811 GBP2018-12-31
222,937 GBP2017-12-31
Motor vehicles
113,870 GBP2018-12-31
168,492 GBP2017-12-31
Improvements to leasehold property
47,628 GBP2018-12-31
47,628 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
886,611 GBP2018-12-31
765,613 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,065 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
7,400 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
18,874 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
24,551 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,890 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,868 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-79,173 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,041 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
1,135,000 GBP2018-12-31
1,290,214 GBP2017-12-31
Plant and equipment
22,198 GBP2018-12-31
29,751 GBP2017-12-31
Furniture and fittings
52,073 GBP2018-12-31
53,549 GBP2017-12-31
Motor vehicles
62,295 GBP2018-12-31
136,618 GBP2017-12-31
Amounts invested in assets
Cost valuation, Non-current
135,739 GBP2018-12-31
156,509 GBP2017-12-31
Other Investments Other Than Loans
Non-current
60,000 GBP2017-12-31
Amounts invested in assets
Non-current
60,000 GBP2017-12-31
Trade Debtors/Trade Receivables
857,710 GBP2018-12-31
943,418 GBP2017-12-31
Prepayments/Accrued Income
82,626 GBP2018-12-31
52,344 GBP2017-12-31
Amount of corporation tax that is recoverable
42,199 GBP2018-12-31
27,981 GBP2017-12-31
Other Debtors
1,713 GBP2018-12-31
67,996 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
250,000 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
907,130 GBP2018-12-31
751,499 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
85,620 GBP2018-12-31
137,195 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
309,655 GBP2018-12-31
131,387 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,128 GBP2018-12-31
Amounts owed to directors
Amounts falling due within one year
150,000 GBP2018-12-31
Other Creditors
Amounts falling due within one year
21,520 GBP2018-12-31
2,066 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31
1,000 shares2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,263 GBP2018-12-31
41,310 GBP2017-12-31
Between one and five year
168,930 GBP2018-12-31
36,193 GBP2017-12-31
More than five year
40,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
276,193 GBP2018-12-31
77,503 GBP2017-12-31
Related profiles found in government register
  • SHACKLETONS LIMITED
    Info
    SHACKLETONS (CARLINGHOW) LIMITED - 2004-10-26
    FLIPFLY LIMITED - 2000-05-09
    Registered number 03920668
    Leigh House, 28 - 32 St. Pauls Street, Leeds LS1 2JT
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SHACKLETONS LIMITED
    S
    Registered number 03920668
    Leigh House 28 - 32, St. Pauls Street, Leeds, England, LS1 2JT
    CIF 1
  • SHACKLETONS LIMITED
    S
    Registered number 03920668
    Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
    CIF 2
  • SHACKLETONS LIMITED
    S
    Registered number 3920668
    Lucas House, Weaving Lane, Dewsbury, West Yorkshire, WF12 9QR
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    115 Eastbourne Mews, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (30 parents)
    Officer
    2014-12-23 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.