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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 4
  • 1
    Hamilton, Gavin Stuart
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Gavin Stuart Hamilton
    Born in February 1953
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Blair William
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Hamilton, Blair William
    Zoologist
    Individual (9 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Blair William Hamilton
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-05-29 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-05-29 ~ 2003-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE BAKED POTATOES LIMITED

Period: 2003-05-29 ~ now
Company number: 04781100
Registered name
SHIRE BAKED POTATOES LIMITED - now
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes
Brief company account
Fixed Assets
3,295 GBP2024-03-31
4,997 GBP2023-03-31
Current Assets
133,418 GBP2024-03-31
117,110 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,093 GBP2024-03-31
-74,715 GBP2023-03-31
Net Current Assets/Liabilities
43,700 GBP2024-03-31
43,310 GBP2023-03-31
Total Assets Less Current Liabilities
46,995 GBP2024-03-31
48,307 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,287 GBP2024-03-31
-23,503 GBP2023-03-31
Net Assets/Liabilities
26,808 GBP2024-03-31
22,504 GBP2023-03-31
Equity
26,808 GBP2024-03-31
22,504 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • SHIRE BAKED POTATOES LIMITED
    Info
    Registered number 04781100
    Sunbeam Works, Eve Street, Louth, Lincolnshire LN11 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.