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 1
  • Berry, Graham Alan
    Financial Director born in September 1958
    Individual (15 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Mr Graham Alan Berry
    Born in September 1958
    Individual (15 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Osborne, Stephen John
    Installations born in June 1959
    Individual
    Officer
    2003-08-18 ~ 2008-04-28
    OF - Director → CIF 0
    Osborne, Stephen John
    Individual
    Officer
    2003-08-18 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 2
    Jones, Gavin Christopher
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Gavin Christopher Jones
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-08-18 ~ 2025-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
  • 4
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Liquidation Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2003-08-18 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE CONSERVATORIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
46,551 GBP2023-08-31
51,723 GBP2022-08-31
Cash at bank and in hand
8,848 GBP2023-08-31
11,659 GBP2022-08-31
Net Current Assets/Liabilities
-18,543 GBP2023-08-31
-13,129 GBP2022-08-31
Total Assets Less Current Liabilities
28,008 GBP2023-08-31
38,594 GBP2022-08-31
Creditors
Amounts falling due after one year
-12,411 GBP2023-08-31
-19,045 GBP2022-08-31
Net Assets/Liabilities
6,753 GBP2023-08-31
9,722 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,776 GBP2023-08-31
104,776 GBP2022-08-31
Motor vehicles
52,127 GBP2023-08-31
52,127 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
156,903 GBP2023-08-31
156,903 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,225 GBP2023-08-31
53,053 GBP2022-08-31
Motor vehicles
52,127 GBP2023-08-31
52,127 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,352 GBP2023-08-31
105,180 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,172 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,172 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
46,551 GBP2023-08-31
51,723 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,454 GBP2023-08-31
7,454 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,924 GBP2023-08-31
16,734 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
293 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
720 GBP2023-08-31
600 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
12,411 GBP2023-08-31
19,045 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-09-01 ~ 2023-08-31
1,000 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • SHIRE CONSERVATORIES LIMITED
    Info
    Registered number 04869845
    4 Beaumont Road, Church Stretton, Shropshire SY6 6BN
    Private Limited Company incorporated on 2003-08-18 (21 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.