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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
Active 3
  • 1
    Holloway, Ian James
    Born in May 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, David William
    Born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
    Mr David William Holloway
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holloway, Carolyn Bridget
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
    Holloway, Carolyn Bridget
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Bridget Holloway
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Court Secretaries Ltd
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 2
    Jordan, Helen Claire
    Book Keeper born in August 1967
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-10
    OF - Director → CIF 0
    Jordan, Helen Claire
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 3
    Jordan, Martin Adam
    Electrician born in May 1965
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-10
    OF - Director → CIF 0
  • 4
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRES PROPERTIES LIMITED

Previous name
SHIRES PROPERTY DEVELOPMENTS LIMITED - 2016-06-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,043 GBP2024-12-31
1,390 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,045 GBP2024-12-31
1,392 GBP2023-12-31
Debtors
827,201 GBP2024-12-31
707,201 GBP2023-12-31
Cash at bank and in hand
6,937 GBP2024-12-31
11,541 GBP2023-12-31
Current Assets
834,138 GBP2024-12-31
718,742 GBP2023-12-31
Net Current Assets/Liabilities
832,698 GBP2024-12-31
717,302 GBP2023-12-31
Total Assets Less Current Liabilities
833,743 GBP2024-12-31
718,694 GBP2023-12-31
Net Assets/Liabilities
-19,904 GBP2024-12-31
-26,942 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-20,004 GBP2024-12-31
-27,042 GBP2023-12-31
Equity
-19,904 GBP2024-12-31
-26,942 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
521 GBP2024-12-31
521 GBP2023-12-31
Furniture and fittings
3,945 GBP2024-12-31
3,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,466 GBP2024-12-31
4,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
506 GBP2024-12-31
501 GBP2023-12-31
Furniture and fittings
2,917 GBP2024-12-31
2,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,423 GBP2024-12-31
3,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15 GBP2024-12-31
20 GBP2023-12-31
Furniture and fittings
1,028 GBP2024-12-31
1,370 GBP2023-12-31
Amounts invested in assets
Non-current
2 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
827,201 GBP2024-12-31
707,201 GBP2023-12-31
Debtors
Amounts falling due within one year
827,201 GBP2024-12-31
707,201 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,440 GBP2024-12-31
1,440 GBP2023-12-31
Other Creditors
Amounts falling due after one year
211,845 GBP2024-12-31
211,845 GBP2023-12-31

Related profiles found in government register
  • SHIRES PROPERTIES LIMITED
    Info
    SHIRES PROPERTY DEVELOPMENTS LIMITED - 2016-06-25
    Registered number 04124431
    icon of addressHigh Coley Cottage, Coley Lane, Little Haywood, Staffordshire ST18 0XB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SHIRES PROPERTIES LIMITED
    S
    Registered number 04122431
    icon of addressHigher Coley Cottage, Coley Lane, Little Haywood, Stafford, United Kingdom, ST18 0XB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address44 High Street, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-03-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.