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 1
  • Simpson, Graeme
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2002-04-18 ~ now
    OF - director → CIF 0
    Mr Graeme Simpson
    Born in January 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnson, Michael Andrew
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2011-04-17
    OF - secretary → CIF 0
  • 2
    Wills, Paul Andrew
    Individual (38 offsprings)
    Officer
    2011-04-17 ~ 2014-06-06
    OF - secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHUTE END HOLDINGS LIMITED

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
194,190 GBP2024-03-31
211,091 GBP2023-03-31
Investment Property
6,976,620 GBP2024-03-31
7,505,714 GBP2023-03-31
Fixed Assets
7,170,810 GBP2024-03-31
7,716,805 GBP2023-03-31
Debtors
933,930 GBP2024-03-31
44,464 GBP2023-03-31
Cash at bank and in hand
1,920,263 GBP2024-03-31
2,600,898 GBP2023-03-31
Current Assets
2,854,193 GBP2024-03-31
2,645,362 GBP2023-03-31
Net Current Assets/Liabilities
1,720,117 GBP2024-03-31
1,739,094 GBP2023-03-31
Total Assets Less Current Liabilities
8,890,927 GBP2024-03-31
9,455,899 GBP2023-03-31
Net Assets/Liabilities
8,804,228 GBP2024-03-31
9,362,539 GBP2023-03-31
Equity
Called up share capital
3,534,320 GBP2024-03-31
3,534,320 GBP2023-03-31
Retained earnings (accumulated losses)
5,269,908 GBP2024-03-31
5,828,219 GBP2023-03-31
Equity
8,804,228 GBP2024-03-31
9,362,539 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
163,243 GBP2024-03-31
163,243 GBP2023-03-31
Plant and equipment
181,536 GBP2024-03-31
166,647 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
344,779 GBP2024-03-31
329,890 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,854 GBP2024-03-31
19,589 GBP2023-03-31
Plant and equipment
127,735 GBP2024-03-31
99,210 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,589 GBP2024-03-31
118,799 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,265 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
28,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
140,389 GBP2024-03-31
143,654 GBP2023-03-31
Plant and equipment
53,801 GBP2024-03-31
67,437 GBP2023-03-31
Investment Property - Fair Value Model
6,976,620 GBP2024-03-31
7,505,714 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180 GBP2024-03-31
4,500 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
933,750 GBP2024-03-31
39,964 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
933,930 GBP2024-03-31
44,464 GBP2023-03-31
Trade Creditors/Trade Payables
Current
264,167 GBP2024-03-31
36,866 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,788 GBP2024-03-31
23,647 GBP2023-03-31
Other Creditors
Current
865,121 GBP2024-03-31
845,755 GBP2023-03-31

  • 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 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.