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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
Active 1
  • Berry, Graham Alan
    Born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
    Mr Graham Alan Berry
    Born in September 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-08-18 ~ 2008-04-28
    OF - Director → CIF 0
    Osborne, Stephen John
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 2
    Jones, Gavin Christopher
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-18 ~ 2025-02-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    icon of addressBasepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Liquidation Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2003-08-18 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 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
41,896 GBP2024-08-31
46,551 GBP2023-08-31
Debtors
23,501 GBP2024-08-31
Cash at bank and in hand
9,020 GBP2024-08-31
8,848 GBP2023-08-31
Current Assets
32,521 GBP2024-08-31
8,848 GBP2023-08-31
Net Current Assets/Liabilities
-29,883 GBP2024-08-31
-18,756 GBP2023-08-31
Total Assets Less Current Liabilities
12,013 GBP2024-08-31
27,795 GBP2023-08-31
Creditors
Amounts falling due after one year
-12,411 GBP2023-08-31
Net Assets/Liabilities
4,053 GBP2024-08-31
6,540 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,776 GBP2024-08-31
104,776 GBP2023-08-31
Motor vehicles
52,127 GBP2024-08-31
52,127 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
156,903 GBP2024-08-31
156,903 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,880 GBP2024-08-31
58,225 GBP2023-08-31
Motor vehicles
52,127 GBP2024-08-31
52,127 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,007 GBP2024-08-31
110,352 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,655 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,655 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
41,896 GBP2024-08-31
46,551 GBP2023-08-31
Other Debtors
Amounts falling due within one year
23,501 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,411 GBP2024-08-31
7,454 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
47,962 GBP2024-08-31
18,924 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
531 GBP2024-08-31
213 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
293 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-08-31
720 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
12,411 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • SHIRE CONSERVATORIES LIMITED
    Info
    Registered number 04869845
    icon of address4 Beaumont Road, Church Stretton, Shropshire SY6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.