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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 5
  • 1
    Greenall, Francesca Melanie
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 2
    Taylor, Glenn William
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    Mr Glenn William Taylor
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Greenall, Laurie
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2016-10-04
    OF - Director → CIF 0
    Mr Laurie Greenall
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHINE DESIGN SERVICES LTD

Period: 2004-07-26 ~ 2021-12-14
Company number: 04833155
Registered names
SHINE DESIGN SERVICES LTD - Dissolved
AAB DESIGN LIMITED - 2004-07-26
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,104 GBP2016-07-31
2,160 GBP2015-07-31
Debtors
26,411 GBP2016-07-31
27,760 GBP2015-07-31
Cash at bank and in hand
59,638 GBP2016-07-31
41,696 GBP2015-07-31
Current Assets
86,049 GBP2016-07-31
69,456 GBP2015-07-31
Current liabilities
-56,147 GBP2016-07-31
-65,719 GBP2015-07-31
Net Current Assets/Liabilities
29,902 GBP2016-07-31
3,737 GBP2015-07-31
Total Assets Less Current Liabilities
32,006 GBP2016-07-31
5,897 GBP2015-07-31
Provisions for liabilities and charges
Provisions for defferred taxation
-411 GBP2016-07-31
-420 GBP2015-07-31
Net assets/liabilities including pension asset/liability
31,595 GBP2016-07-31
5,477 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
31,495 GBP2016-07-31
5,377 GBP2015-07-31
Shareholder's fund
31,595 GBP2016-07-31
5,477 GBP2015-07-31
Cost/valuation of tangible fixed assets
12,727 GBP2016-07-31
11,791 GBP2015-07-31
Depreciation of tangible fixed assets
10,623 GBP2016-07-31
9,631 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
992 GBP2015-08-01 ~ 2016-07-31
Value of shares allotted
Class 1 ordinary share
1 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • SHINE DESIGN SERVICES LTD
    Info
    AAB DESIGN LIMITED - 2004-07-26
    Registered number 04833155
    1 Grove Court, Grove Park, Leicester, Leicestershire LE19 1SA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 and dissolved on 2021-12-14 (18 years 4 months). The company status is Dissolved.
    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.