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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
    Ellwood, Christopher
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Ellwood, Christopher
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Ellwood
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barnes, Christopher
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Ellwood, Alexandra Sophie
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Carrino, Giovanni
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Mr Giovanni Carrino
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE CAST STONE LIMITED

Period: 2000-09-20 ~ now
Company number: 04074895
Registered name
SHIRE CAST STONE LIMITED - now
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
36,523 GBP2025-03-31
40,982 GBP2024-03-31
Total Inventories
5,460 GBP2025-03-31
5,460 GBP2024-03-31
Debtors
235,508 GBP2025-03-31
314,794 GBP2024-03-31
Cash at bank and in hand
512,106 GBP2025-03-31
24,894 GBP2024-03-31
Current Assets
753,074 GBP2025-03-31
345,148 GBP2024-03-31
Creditors
Current
233,821 GBP2025-03-31
203,206 GBP2024-03-31
Net Current Assets/Liabilities
519,253 GBP2025-03-31
141,942 GBP2024-03-31
Total Assets Less Current Liabilities
555,776 GBP2025-03-31
182,924 GBP2024-03-31
Creditors
Non-current
2,651 GBP2025-03-31
13,098 GBP2024-03-31
Net Assets/Liabilities
553,125 GBP2025-03-31
169,826 GBP2024-03-31
Equity
Called up share capital
152 GBP2025-03-31
152 GBP2024-03-31
Retained earnings (accumulated losses)
552,973 GBP2025-03-31
169,674 GBP2024-03-31
Equity
553,125 GBP2025-03-31
169,826 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,264 GBP2025-03-31
23,264 GBP2024-03-31
Plant and equipment
312,809 GBP2025-03-31
310,208 GBP2024-03-31
Furniture and fittings
17,696 GBP2025-03-31
16,351 GBP2024-03-31
Motor vehicles
54,167 GBP2025-03-31
54,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
407,936 GBP2025-03-31
403,990 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,264 GBP2025-03-31
23,264 GBP2024-03-31
Plant and equipment
288,271 GBP2025-03-31
283,865 GBP2024-03-31
Furniture and fittings
13,429 GBP2025-03-31
12,003 GBP2024-03-31
Motor vehicles
46,449 GBP2025-03-31
43,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,413 GBP2025-03-31
363,008 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,187 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,426 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
24,538 GBP2025-03-31
26,343 GBP2024-03-31
Furniture and fittings
4,267 GBP2025-03-31
4,348 GBP2024-03-31
Motor vehicles
7,718 GBP2025-03-31
10,291 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
136,568 GBP2025-03-31
241,620 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,207 GBP2025-03-31
804 GBP2024-03-31
Prepayments
Current
16,250 GBP2025-03-31
16,250 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
235,508 GBP2025-03-31
Current, Amounts falling due within one year
314,794 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,443 GBP2025-03-31
10,191 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,052 GBP2025-03-31
116,692 GBP2024-03-31
Corporation Tax Payable
Current
154,888 GBP2025-03-31
28,619 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,008 GBP2025-03-31
5,312 GBP2024-03-31
Other Creditors
Current
2,168 GBP2025-03-31
2,412 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,739 GBP2025-03-31
3,479 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,651 GBP2025-03-31
Between one and two years, Non-current
10,446 GBP2024-03-31
Between two and five year, Non-current
2,652 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31

  • SHIRE CAST STONE LIMITED
    Info
    Registered number 04074895
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.