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 6
  • 1
    Joyce, Simon
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2016-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Shattock, Peter
    Regional Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Cammarano, Andrew John
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Steven Terence
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Savage, Kevin Paul
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Savage, Kevin
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 6
    BUTLER & YOUNG GROUP LIMITED - 2022-07-13
    BYL GROUP LIMITED - 2007-01-19
    BYL GROUP PLC - 2006-03-24
    BYL PLC - 2005-08-04
    ALPAS PLC - 2004-03-31
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Fitzgerald, Ryan Peter
    Director born in March 1981
    Individual
    Officer
    2016-04-03 ~ 2023-11-03
    OF - Director → CIF 0
  • 2
    Savage, Lisa
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2023-02-03
    OF - Director → CIF 0
    Mrs Lisa Savage
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hayman, Leigh
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Elliman, Geoff
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    Fenn, Neil Richard
    Director born in April 1984
    Individual
    Officer
    2019-04-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Looser, Geoffrey Robert
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Geoffrey Robert Looser
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Looser, Susan
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Looser, Susan
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2019-10-16
    OF - Secretary → CIF 0
    Mrs Susan Looser
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hardwick, Matthew James
    Director born in January 1976
    Individual
    Officer
    2016-04-03 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Edwards, Owen
    Technical And Training Director born in March 1964
    Individual
    Officer
    2023-10-05 ~ 2024-04-16
    OF - Director → CIF 0
  • 10
    Mr Kevin Paul Savage
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Right to appoint or remove directors → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHORE ENGINEERING LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
542023-01-01 ~ 2023-12-31
552022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
137,089 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,816 GBP2023-12-31
70,107 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
13,709 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
53,273 GBP2023-12-31
66,982 GBP2022-12-31
Intangible Assets
53,273 GBP2023-12-31
66,982 GBP2022-12-31
Property, Plant & Equipment
144,200 GBP2023-12-31
170,859 GBP2022-12-31
Fixed Assets
197,473 GBP2023-12-31
237,841 GBP2022-12-31
Debtors
3,524,108 GBP2023-12-31
730,851 GBP2022-12-31
Cash at bank and in hand
370,461 GBP2023-12-31
2,159,917 GBP2022-12-31
Current Assets
3,894,569 GBP2023-12-31
2,890,768 GBP2022-12-31
Creditors
Amounts falling due within one year
1,152,842 GBP2023-12-31
1,076,264 GBP2022-12-31
Net Current Assets/Liabilities
2,741,727 GBP2023-12-31
1,814,504 GBP2022-12-31
Total Assets Less Current Liabilities
2,939,200 GBP2023-12-31
2,052,345 GBP2022-12-31
Net Assets/Liabilities
2,924,633 GBP2023-12-31
2,037,360 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,924,533 GBP2023-12-31
2,037,260 GBP2022-12-31
Equity
2,924,633 GBP2023-12-31
2,037,360 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
137,089 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,816 GBP2023-12-31
70,107 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
147,308 GBP2023-12-31
144,114 GBP2022-12-31
Plant and equipment
47,958 GBP2023-12-31
48,657 GBP2022-12-31
Furniture and fittings
7,459 GBP2023-12-31
7,459 GBP2022-12-31
Computers
176,214 GBP2023-12-31
178,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
378,939 GBP2023-12-31
378,895 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,018 GBP2023-01-01 ~ 2023-12-31
Computers
-13,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
61,375 GBP2023-12-31
52,123 GBP2022-12-31
Plant and equipment
32,435 GBP2023-12-31
30,282 GBP2022-12-31
Furniture and fittings
5,773 GBP2023-12-31
5,211 GBP2022-12-31
Computers
135,156 GBP2023-12-31
120,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,739 GBP2023-12-31
208,036 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,252 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,760 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
562 GBP2023-01-01 ~ 2023-12-31
Computers
24,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-607 GBP2023-01-01 ~ 2023-12-31
Computers
-10,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
85,933 GBP2023-12-31
91,991 GBP2022-12-31
Plant and equipment
15,523 GBP2023-12-31
18,375 GBP2022-12-31
Furniture and fittings
1,686 GBP2023-12-31
2,248 GBP2022-12-31
Computers
41,058 GBP2023-12-31
58,245 GBP2022-12-31
Trade Debtors/Trade Receivables
773,727 GBP2023-12-31
627,323 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,688,713 GBP2023-12-31
Other Debtors
61,668 GBP2023-12-31
103,528 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,573 GBP2023-12-31
9,381 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
254,494 GBP2023-12-31
142,949 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
311,718 GBP2023-12-31
281,605 GBP2022-12-31
Other Creditors
Amounts falling due within one year
536,254 GBP2023-12-31
619,833 GBP2022-12-31
Related profiles found in government register
  • SHORE ENGINEERING LIMITED
    Info
    Registered number 04563547
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire DE15 0YZ
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • SHORE ENGINEERING LIMITED
    S
    Registered number 04563547
    The Mill, Station Road, Ardleigh, Colchester, Essex, England, CO7 7RS
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    460,859 GBP2024-03-31
    Person with significant control
    2021-01-19 ~ 2022-11-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.