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
    Ellwood, Alexandra Sophie
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 2
    Carrino, Giovanni
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2000-09-20 ~ now
    OF - director → CIF 0
    Mr Carrino Giovanni
    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
  • 3
    Ellwood, Christopher
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ now
    OF - director → CIF 0
    Ellwood, Christopher
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ now
    OF - secretary → CIF 0
    Mr Christopher Ellwood
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Barnes, Christopher
    Director born in February 1957
    Individual
    Officer
    2000-09-20 ~ 2005-09-12
    OF - director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-09-20 ~ 2000-09-20
    PE - nominee-director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-09-20 ~ 2000-09-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHIRE CAST STONE LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,982 GBP2024-03-31
45,107 GBP2023-03-31
Total Inventories
5,460 GBP2024-03-31
5,200 GBP2023-03-31
Debtors
314,794 GBP2024-03-31
202,625 GBP2023-03-31
Cash at bank and in hand
24,894 GBP2024-03-31
55,718 GBP2023-03-31
Current Assets
345,148 GBP2024-03-31
263,543 GBP2023-03-31
Creditors
Current
203,206 GBP2024-03-31
98,550 GBP2023-03-31
Net Current Assets/Liabilities
141,942 GBP2024-03-31
164,993 GBP2023-03-31
Total Assets Less Current Liabilities
182,924 GBP2024-03-31
210,100 GBP2023-03-31
Creditors
Non-current
13,098 GBP2024-03-31
23,289 GBP2023-03-31
Net Assets/Liabilities
169,826 GBP2024-03-31
186,811 GBP2023-03-31
Equity
Called up share capital
152 GBP2024-03-31
152 GBP2023-03-31
Retained earnings (accumulated losses)
169,674 GBP2024-03-31
186,659 GBP2023-03-31
Equity
169,826 GBP2024-03-31
186,811 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,264 GBP2024-03-31
23,264 GBP2023-03-31
Plant and equipment
310,208 GBP2024-03-31
303,564 GBP2023-03-31
Furniture and fittings
16,351 GBP2024-03-31
13,442 GBP2023-03-31
Motor vehicles
54,167 GBP2024-03-31
54,167 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
403,990 GBP2024-03-31
394,437 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,264 GBP2024-03-31
23,264 GBP2023-03-31
Plant and equipment
283,865 GBP2024-03-31
275,072 GBP2023-03-31
Furniture and fittings
12,003 GBP2024-03-31
10,548 GBP2023-03-31
Motor vehicles
43,876 GBP2024-03-31
40,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,008 GBP2024-03-31
349,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,793 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,455 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,343 GBP2024-03-31
28,492 GBP2023-03-31
Furniture and fittings
4,348 GBP2024-03-31
2,894 GBP2023-03-31
Motor vehicles
10,291 GBP2024-03-31
13,721 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
241,620 GBP2024-03-31
125,461 GBP2023-03-31
Other Debtors
Current
4,976 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
804 GBP2024-03-31
411 GBP2023-03-31
Prepayments
Current
16,250 GBP2024-03-31
16,250 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
314,794 GBP2024-03-31
202,625 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,191 GBP2024-03-31
9,936 GBP2023-03-31
Trade Creditors/Trade Payables
Current
116,692 GBP2024-03-31
26,340 GBP2023-03-31
Corporation Tax Payable
Current
28,619 GBP2024-03-31
32,920 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,312 GBP2024-03-31
4,694 GBP2023-03-31
Other Creditors
Current
2,412 GBP2024-03-31
1,505 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,479 GBP2024-03-31
3,829 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,446 GBP2024-03-31
10,191 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
  • 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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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