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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Christopher Michael
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2025-10-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Rosemary
    Born in January 1958
    Individual (57 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Louise Catherine
    Office Manager born in March 1974
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Cardy, Mark Jonathan
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2011-11-10 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Andrew, Martin
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Charles
    Born in June 1961
    Individual (65 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Sparrow, Charles Edward
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2021-07-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 10
    Barnes, Howard Philip
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Skerritt, Catherine Yvette Gabrielle
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2019-11-07
    OF - Director → CIF 0
    Catherine Yvette Gabrielle Skerritt
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 13
    Herdman, Peter David
    Financial Adviser born in January 1980
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ 2024-04-19
    OF - Director → CIF 0
  • 14
    Skerritt, Richard James
    Independent Financial Advisor born in December 1966
    Individual (19 offsprings)
    Officer
    2000-12-21 ~ 2024-03-07
    OF - Director → CIF 0
    Skerritt, Richard James
    Independent Financial Advisor
    Individual (19 offsprings)
    Officer
    2000-12-21 ~ 2021-03-09
    OF - Secretary → CIF 0
    Mr Richard James Skerritt
    Born in December 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Mcgrath, Karen Lesley
    Financial Adviser born in February 1962
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-21 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 18
    Mill Court, Level 5, La Charroterie, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2021-03-09 ~ 2025-11-14
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SHACKLETON ADVISERS LIMITED

Period: 2024-12-02 ~ now
Company number: 04129116
Registered names
SHACKLETON ADVISERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
7,758,912 GBP2018-01-01 ~ 2018-12-31
7,193,646 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-3,043,406 GBP2018-01-01 ~ 2018-12-31
-2,994,738 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
4,715,506 GBP2018-01-01 ~ 2018-12-31
4,198,908 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-1,961,349 GBP2018-01-01 ~ 2018-12-31
-1,927,991 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
2,754,157 GBP2018-01-01 ~ 2018-12-31
2,270,917 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,063 GBP2018-01-01 ~ 2018-12-31
2,814 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-66 GBP2018-01-01 ~ 2018-12-31
-59 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
2,758,154 GBP2018-01-01 ~ 2018-12-31
2,273,672 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
2,200,144 GBP2018-01-01 ~ 2018-12-31
1,797,732 GBP2017-01-01 ~ 2017-12-31
Equity
Retained earnings (accumulated losses)
1,553,515 GBP2018-12-31
1,328,371 GBP2017-12-31
928,117 GBP2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,975,000 GBP2018-01-01 ~ 2018-12-31
-1,397,478 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
5,369 GBP2017-12-31
Property, Plant & Equipment
109,328 GBP2018-12-31
87,617 GBP2017-12-31
Fixed Assets
109,328 GBP2018-12-31
92,986 GBP2017-12-31
Debtors
709,476 GBP2018-12-31
741,771 GBP2017-12-31
Cash at bank and in hand
1,679,301 GBP2018-12-31
1,435,182 GBP2017-12-31
Current Assets
2,388,777 GBP2018-12-31
2,176,953 GBP2017-12-31
Creditors
Current
924,725 GBP2018-12-31
930,226 GBP2017-12-31
Net Current Assets/Liabilities
1,464,052 GBP2018-12-31
1,246,727 GBP2017-12-31
Total Assets Less Current Liabilities
1,573,380 GBP2018-12-31
1,339,713 GBP2017-12-31
Net Assets/Liabilities
1,563,515 GBP2018-12-31
1,338,371 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Equity
1,563,515 GBP2018-12-31
1,338,371 GBP2017-12-31
Wages/Salaries
1,640,478 GBP2018-01-01 ~ 2018-12-31
1,454,435 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
183,662 GBP2018-01-01 ~ 2018-12-31
161,407 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,855 GBP2018-01-01 ~ 2018-12-31
100,503 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
1,955,995 GBP2018-01-01 ~ 2018-12-31
1,716,345 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
412018-01-01 ~ 2018-12-31
362017-01-01 ~ 2017-12-31
Director Remuneration
104,620 GBP2018-01-01 ~ 2018-12-31
99,595 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,122 GBP2018-01-01 ~ 2018-12-31
37,910 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
7,550 GBP2018-01-01 ~ 2018-12-31
7,500 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
549,486 GBP2018-01-01 ~ 2018-12-31
476,820 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
524,049 GBP2018-01-01 ~ 2018-12-31
437,682 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
1,708,869 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,708,869 GBP2018-12-31
1,703,500 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,369 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
5,369 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
124,820 GBP2018-12-31
120,757 GBP2017-12-31
Furniture and fittings
119,554 GBP2018-12-31
74,227 GBP2017-12-31
Motor vehicles
57,420 GBP2018-12-31
84,307 GBP2017-12-31
Computers
96,970 GBP2018-12-31
84,351 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
398,764 GBP2018-12-31
363,642 GBP2017-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-973 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-26,887 GBP2018-01-01 ~ 2018-12-31
Computers
-8,643 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-38,022 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,944 GBP2018-12-31
103,849 GBP2017-12-31
Furniture and fittings
78,977 GBP2018-12-31
63,850 GBP2017-12-31
Motor vehicles
27,028 GBP2018-12-31
33,241 GBP2017-12-31
Computers
75,487 GBP2018-12-31
75,085 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,436 GBP2018-12-31
276,025 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,614 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
16,100 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
5,363 GBP2018-01-01 ~ 2018-12-31
Computers
9,045 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,122 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-973 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-11,576 GBP2018-01-01 ~ 2018-12-31
Computers
-8,643 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,711 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,876 GBP2018-12-31
16,908 GBP2017-12-31
Furniture and fittings
40,577 GBP2018-12-31
10,377 GBP2017-12-31
Motor vehicles
30,392 GBP2018-12-31
51,066 GBP2017-12-31
Computers
21,483 GBP2018-12-31
9,266 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
453,365 GBP2018-12-31
488,399 GBP2017-12-31
Other Debtors
Current
101,150 GBP2018-12-31
208,551 GBP2017-12-31
Prepayments/Accrued Income
Current
154,961 GBP2018-12-31
44,821 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
709,476 GBP2018-12-31
741,771 GBP2017-12-31
Trade Creditors/Trade Payables
Current
98,240 GBP2018-12-31
151,838 GBP2017-12-31
Corporation Tax Payable
Current
549,486 GBP2018-12-31
476,820 GBP2017-12-31
Other Taxation & Social Security Payable
Current
70,987 GBP2018-12-31
51,914 GBP2017-12-31
Other Creditors
Current
22,036 GBP2018-12-31
8,294 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
163,211 GBP2018-12-31
59,660 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,005 GBP2018-12-31
8,405 GBP2017-12-31
Between one and five year
120,885 GBP2018-12-31
All periods
148,890 GBP2018-12-31
8,405 GBP2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,865 GBP2018-12-31
1,342 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,865 GBP2018-12-31
1,342 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2018-12-31
Class 2 ordinary share
500 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,200,144 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • SHACKLETON ADVISERS LIMITED
    Info
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    Registered number 04129116
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • SHACKLETON ADVISERS LIMITED
    S
    Registered number 04129116
    40, Gracechurch Street, London, United Kingdom, EC3V 0BT
    CIF 1
  • SHACKLETON ADVISERS LIMITED
    S
    Registered number 04129116
    23, Coleridge Street, Hove, England, BN3 5AB
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    AMBROSE FISHER LTD
    06999045
    23 Coleridge Street, Hove, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CHETWOOD INVESTMENT MANAGEMENT LIMITED
    11810284
    St Denys House, 22 East Hill, St. Austell, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    EQUINOX WEALTH LIMITED
    - now 04965753
    OPTIMUS WEALTH LIMITED - 2009-12-15
    FINANCE AND DEVELOPMENT MANAGEMENT LIMITED - 2008-01-29
    23 23 Coleridge Street, Hove, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    GEOFFREY CRAIG LIMITED
    08709298
    Skerritt House 23 Coleridge Street, Hove, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    HUNTINGTON INVESTMENTS LIMITED
    04124360
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    IM ASSET MANAGEMENT LIMITED
    - now 05016348
    IMCO (62004) LIMITED - 2004-07-14
    38 Carver Street, Sheffield, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2025-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    KMG INDEPENDENT LIMITED
    - now 05207735
    KMG FINANCIAL INDEPENDENT LIMITED - 2006-05-31
    23 Coleridge Street, Hove, England
    Active Corporate (13 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    KMG INVESTMENT MANAGEMENT LIMITED
    - now 08599400
    BEECH INVESTMENT MANAGEMENT LIMITED - 2014-06-13
    23 Coleridge Street, Hove, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    MERCIER ALLEN AND ASSOCIATES LIMITED
    - now 05440169
    ALSU LIMITED - 2005-05-17
    23 Coleridge Street, Hove, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    PK FINANCIAL PLANNING LLP
    - now OC303592
    PUMPHREY KENNEDY FINANCIAL PLANNING LLP - 2003-10-15
    23 Coleridge Street, Hove, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    PK WEALTH LIMITED
    08991126
    23 Coleridge Street, Hove, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    PS FINANCIAL ADVISERS LIMITED
    - now 04658981
    PS ADVISERS LIMITED - 2003-07-07
    MACBETH 4 LIMITED - 2003-05-19
    23 Coleridge Street, Hove, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    SAFFRON WEALTH MANAGEMENT LTD
    09244180
    5 Cornfield Terrace, Eastbourne
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.