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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 5
  • 1
    Hemani, Shiraz Abdulsultan
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
    Hemani, Shiraz Abdulsultan
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Popat, Mansoor Alibhai
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
  • 3
    TOWNPIER LIMITED
    01814707
    75, Maygrove Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRES INVESTMENTS LIMITED

Period: 2001-06-19 ~ now
Company number: 04236925
Registered name
SHIRES INVESTMENTS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
942,483 GBP2025-06-30
940,596 GBP2024-06-30
Debtors
338,966 GBP2025-06-30
287,267 GBP2024-06-30
Cash at bank and in hand
503,876 GBP2025-06-30
310,413 GBP2024-06-30
Current Assets
843,319 GBP2025-06-30
598,157 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-152,770 GBP2025-06-30
Net Current Assets/Liabilities
690,549 GBP2025-06-30
476,438 GBP2024-06-30
Total Assets Less Current Liabilities
1,633,032 GBP2025-06-30
1,417,034 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
549,775 GBP2025-06-30
549,775 GBP2024-06-30
Retained earnings (accumulated losses)
1,082,257 GBP2025-06-30
866,259 GBP2024-06-30
Equity
1,633,032 GBP2025-06-30
1,417,034 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
857,804 GBP2025-06-30
857,804 GBP2024-06-30
Other
283,593 GBP2025-06-30
283,593 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,406,028 GBP2025-06-30
1,376,246 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
277,934 GBP2025-06-30
276,379 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,545 GBP2025-06-30
435,650 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
1,555 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,895 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
857,804 GBP2025-06-30
857,804 GBP2024-06-30
Other
5,659 GBP2025-06-30
7,214 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
14,719 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
309,623 GBP2025-06-30
Current
271,864 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
14,624 GBP2025-06-30
Amounts falling due within one year, Current
15,403 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
338,966 GBP2025-06-30
Amounts falling due within one year, Current
287,267 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,218 GBP2025-06-30
35,596 GBP2024-06-30
Corporation Tax Payable
Current
70,534 GBP2025-06-30
34,242 GBP2024-06-30
Other Taxation & Social Security Payable
Current
32,909 GBP2025-06-30
6,060 GBP2024-06-30
Other Creditors
Current
41,109 GBP2025-06-30
45,821 GBP2024-06-30
Creditors
Current
152,770 GBP2025-06-30
121,719 GBP2024-06-30

  • SHIRES INVESTMENTS LIMITED
    Info
    Registered number 04236925
    The Cedars Hotel, Cedar Road, Loughborough LE11 2AB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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