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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
    Simpson, Graeme
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mr Graeme Simpson
    Born in January 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wills, Paul Andrew
    Individual (123 offsprings)
    Officer
    2011-04-17 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 3
    Johnson, Michael Andrew
    Individual (52 offsprings)
    Officer
    2002-04-18 ~ 2011-04-17
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHUTE END HOLDINGS LIMITED

Period: 2002-04-18 ~ now
Company number: 04419723
Registered name
SHUTE END HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
164,543 GBP2025-03-31
194,190 GBP2024-03-31
Investment Property
8,218,770 GBP2025-03-31
6,976,620 GBP2024-03-31
Fixed Assets
8,383,313 GBP2025-03-31
7,170,810 GBP2024-03-31
Debtors
179,249 GBP2025-03-31
933,930 GBP2024-03-31
Cash at bank and in hand
2,176,099 GBP2025-03-31
1,920,263 GBP2024-03-31
Current Assets
2,355,348 GBP2025-03-31
2,854,193 GBP2024-03-31
Net Current Assets/Liabilities
1,436,232 GBP2025-03-31
1,720,117 GBP2024-03-31
Total Assets Less Current Liabilities
9,819,545 GBP2025-03-31
8,890,927 GBP2024-03-31
Net Assets/Liabilities
9,469,306 GBP2025-03-31
8,804,228 GBP2024-03-31
Equity
Called up share capital
3,534,320 GBP2025-03-31
3,534,320 GBP2024-03-31
Retained earnings (accumulated losses)
5,934,986 GBP2025-03-31
5,269,908 GBP2024-03-31
Equity
9,469,306 GBP2025-03-31
8,804,228 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
163,243 GBP2025-03-31
163,243 GBP2024-03-31
Plant and equipment
186,436 GBP2025-03-31
181,536 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
349,679 GBP2025-03-31
344,779 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,119 GBP2025-03-31
22,854 GBP2024-03-31
Plant and equipment
159,017 GBP2025-03-31
127,735 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,136 GBP2025-03-31
150,589 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,265 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
31,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
137,124 GBP2025-03-31
140,389 GBP2024-03-31
Plant and equipment
27,419 GBP2025-03-31
53,801 GBP2024-03-31
Investment Property - Fair Value Model
8,218,770 GBP2025-03-31
6,976,620 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,421 GBP2025-03-31
Current, Amounts falling due within one year
180 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
156,828 GBP2025-03-31
Current, Amounts falling due within one year
933,750 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
179,249 GBP2025-03-31
Current, Amounts falling due within one year
933,930 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,879 GBP2025-03-31
264,167 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,273 GBP2025-03-31
4,788 GBP2024-03-31
Other Creditors
Current
875,964 GBP2025-03-31
865,121 GBP2024-03-31

  • SHUTE END HOLDINGS LIMITED
    Info
    Registered number 04419723
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.