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 5
  • 1
    Prince, Joseph James
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Swindells, Catherine Mary
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Stephen
    Commercial Director born in December 1960
    Individual (10 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Donnelly
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dabell, Susan Anne
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, Lesley Karren
    Commercial Director born in March 1973
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cobbetts Limited
    Individual
    Officer
    2003-02-18 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 2
    Nunney, Michael
    Director born in August 1950
    Individual
    Officer
    2011-06-29 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Sagar, Anthony John Grant, Doctor
    Uk Operations Director born in June 1952
    Individual
    Officer
    2006-07-05 ~ 2021-10-28
    OF - Director → CIF 0
    Doctor Anthony John Grant Sagar
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Greenwood, Mark Richard
    Accountant born in July 1965
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2020-10-28
    OF - Director → CIF 0
    Greenwood, Mark Richard
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 5
    Rigby, David Alexander
    Management Consultant born in January 1941
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2004-02-01
    OF - Director → CIF 0
  • 6
    Sorensen, Neil Irvine
    Director born in November 1942
    Individual
    Officer
    2019-04-14 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Austin, Clarissa Elizabeth
    Director born in January 1953
    Individual
    Officer
    2018-06-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 8
    Dean, Christopher
    Laboratory Director born in March 1975
    Individual
    Officer
    2018-06-12 ~ 2019-02-05
    OF - Director → CIF 0
  • 9
    Whitaker, Philip Malcolm
    Operations Manager born in February 1958
    Individual
    Officer
    2012-12-06 ~ 2021-10-28
    OF - Director → CIF 0
  • 10
    King, Alfred John
    Executive Director born in September 1951
    Individual
    Officer
    2003-05-23 ~ 2005-11-04
    OF - Director → CIF 0
    King, Alfred John
    Individual
    Officer
    2003-05-23 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 11
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-02-18 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRLEY TECHNOLOGIES LIMITED

Previous name
COBCO (555) LIMITED - 2003-05-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-1,402,948 GBP2022-10-01 ~ 2023-09-30
-1,234,200 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-50,080 GBP2022-10-01 ~ 2023-09-30
-50,834 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-6,761,932 GBP2022-10-01 ~ 2023-09-30
-6,665,258 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
883,416 GBP2022-10-01 ~ 2023-09-30
-287,670 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
686,181 GBP2022-10-01 ~ 2023-09-30
-429,504 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
686,181 GBP2022-10-01 ~ 2023-09-30
-429,504 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
11,593 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
1,631,056 GBP2023-09-30
930,986 GBP2022-09-30
Fixed Assets - Investments
29,791 GBP2023-09-30
29,791 GBP2022-09-30
Fixed Assets
1,672,440 GBP2023-09-30
960,777 GBP2022-09-30
Debtors
1,655,924 GBP2023-09-30
1,068,624 GBP2022-09-30
Cash at bank and in hand
3,176,210 GBP2023-09-30
3,830,250 GBP2022-09-30
Current Assets
4,832,134 GBP2023-09-30
4,898,874 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,572,088 GBP2023-09-30
-3,232,124 GBP2022-09-30
Net Current Assets/Liabilities
1,260,046 GBP2023-09-30
1,666,750 GBP2022-09-30
Total Assets Less Current Liabilities
2,932,486 GBP2023-09-30
2,627,527 GBP2022-09-30
Net Assets/Liabilities
2,829,386 GBP2023-09-30
2,590,205 GBP2022-09-30
Equity
Called up share capital
60,000 GBP2023-09-30
60,000 GBP2022-09-30
60,000 GBP2021-09-30
Retained earnings (accumulated losses)
2,769,386 GBP2023-09-30
2,530,205 GBP2022-09-30
3,259,709 GBP2021-09-30
Equity
2,829,386 GBP2023-09-30
2,590,205 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
686,181 GBP2022-10-01 ~ 2023-09-30
-429,504 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-447,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1112022-10-01 ~ 2023-09-30
1102021-10-01 ~ 2022-09-30
Wages/Salaries
4,417,659 GBP2022-10-01 ~ 2023-09-30
4,366,445 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,392 GBP2022-10-01 ~ 2023-09-30
148,711 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,889,945 GBP2022-10-01 ~ 2023-09-30
4,835,474 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
123,958 GBP2023-09-30
123,958 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
112,971 GBP2023-09-30
97,410 GBP2022-09-30
Intangible Assets - Gross Cost
236,929 GBP2023-09-30
221,368 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
123,958 GBP2023-09-30
123,958 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
101,378 GBP2023-09-30
97,410 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
225,336 GBP2023-09-30
221,368 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-10-01 ~ 2023-09-30
Patents/Trademarks/Licences/Concessions
3,968 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,968 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
11,593 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
11,593 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,130,629 GBP2023-09-30
1,080,156 GBP2022-09-30
Plant and equipment
3,305,350 GBP2023-09-30
2,870,077 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,074,391 GBP2023-09-30
4,011,056 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
913,041 GBP2023-09-30
850,666 GBP2022-09-30
Plant and equipment
2,530,294 GBP2023-09-30
2,229,404 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,443,335 GBP2023-09-30
3,080,070 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,375 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
300,890 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,265 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
217,588 GBP2023-09-30
229,490 GBP2022-09-30
Plant and equipment
775,056 GBP2023-09-30
640,673 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
606,402 GBP2023-09-30
572,014 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
9,041 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
686,525 GBP2023-09-30
241,864 GBP2022-09-30
Other Debtors
Current
134,228 GBP2023-09-30
111,491 GBP2022-09-30
Prepayments/Accrued Income
Current
228,769 GBP2023-09-30
134,214 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,655,924 GBP2023-09-30
1,068,624 GBP2022-09-30
Trade Creditors/Trade Payables
Current
280,142 GBP2023-09-30
268,095 GBP2022-09-30
Amounts owed to group undertakings
Current
1,302,613 GBP2023-09-30
1,173,427 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
6,084 GBP2022-09-30
Other Taxation & Social Security Payable
Current
79,161 GBP2023-09-30
81,413 GBP2022-09-30
Other Creditors
Current
73,105 GBP2023-09-30
67,843 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
368,167 GBP2023-09-30
347,704 GBP2022-09-30
Creditors
Current
3,572,088 GBP2023-09-30
3,232,124 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
314,243 GBP2023-09-30
314,379 GBP2022-09-30
Between two and five year
590,142 GBP2023-09-30
918,095 GBP2022-09-30
More than five year
275,259 GBP2023-09-30
313,041 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,179,644 GBP2023-09-30
1,545,515 GBP2022-09-30

  • SHIRLEY TECHNOLOGIES LIMITED
    Info
    COBCO (555) LIMITED - 2003-05-23
    Registered number 04669651
    Wira House, West Park Ring Road, Leeds LS16 6QL
    Private Limited Company incorporated on 2003-02-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.