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
    Sharpe, Jayne Phyllis
    Home Carer born in August 1960
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mrs Jayne Phyllis Sharpe
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sharpe, John Trevor
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Sharpe, John Trevor
    Director
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Secretary → CIF 0
    Mr John Trevor Sharpe
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Sharpe, Andrew James
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Sharpe
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hyde, Stephen
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELLBOURNE PROPERTIES LIMITED

Previous name
SHELLBOURNE HOTEL LIMITED - 2004-11-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
437 GBP2023-11-30
526 GBP2022-11-30
Investment Property
963,297 GBP2023-11-30
963,297 GBP2022-11-30
Fixed Assets
963,734 GBP2023-11-30
963,823 GBP2022-11-30
Cash at bank and in hand
5,562 GBP2023-11-30
453 GBP2022-11-30
Creditors
Current
549,822 GBP2023-11-30
550,061 GBP2022-11-30
Net Current Assets/Liabilities
-544,260 GBP2023-11-30
-549,608 GBP2022-11-30
Total Assets Less Current Liabilities
419,474 GBP2023-11-30
414,215 GBP2022-11-30
Creditors
Non-current
-20,821 GBP2023-11-30
-35,000 GBP2022-11-30
Net Assets/Liabilities
391,053 GBP2023-11-30
371,615 GBP2022-11-30
Equity
Called up share capital
8,000 GBP2023-11-30
8,000 GBP2022-11-30
Retained earnings (accumulated losses)
383,053 GBP2023-11-30
363,615 GBP2022-11-30
Equity
391,053 GBP2023-11-30
371,615 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
1,989 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,552 GBP2023-11-30
1,463 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89 GBP2022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
963,297 GBP2022-11-30
Bank Borrowings
Secured
30,075 GBP2023-11-30
45,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-11-30

  • SHELLBOURNE PROPERTIES LIMITED
    Info
    SHELLBOURNE HOTEL LIMITED - 2004-11-29
    Registered number 04490802
    4 The Crescent, Adel, Leeds, West Yorkshire LS16 6AA
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.