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 3
  • 1
    Ogden, Michael
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (19 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Caspi, Anne
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Taylor, Jennifer Kay
    Company Director born in October 1959
    Individual
    Officer
    2003-09-19 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Taylor, Mark Alexander
    Individual
    Officer
    2003-09-19 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 3
    Imber, Mary Elizabeth
    Company Director born in July 1952
    Individual
    Officer
    2003-11-17 ~ 2008-11-28
    OF - Director → CIF 0
    Imber, Mary Elizabeth
    Individual
    Officer
    2004-09-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2004-09-09 ~ 2012-09-13
    OF - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-15 ~ 2003-09-19
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-15 ~ 2003-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHINE RECRUITMENT LIMITED

Previous name
EXMOUNT LIMITED - 2003-09-23
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
Current
111,220 GBP2023-03-31
139,056 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
6,524 GBP2022-03-31
Net Assets/Liabilities
83,515 GBP2023-03-31
60,319 GBP2022-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Retained earnings (accumulated losses)
63,515 GBP2023-03-31
40,319 GBP2022-03-31
Equity
83,515 GBP2023-03-31
60,319 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,797 GBP2023-03-31
12,797 GBP2022-03-31
Computers
4,548 GBP2023-03-31
4,548 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
17,345 GBP2023-03-31
17,345 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,797 GBP2023-03-31
12,797 GBP2022-03-31
Computers
4,548 GBP2023-03-31
4,548 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,345 GBP2023-03-31
17,345 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Computers
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-03-31
100 GBP2022-03-31
Investments in Subsidiaries
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
8,835 GBP2023-03-31
4,023 GBP2022-03-31
Prepayments/Accrued Income
Current
2,233 GBP2023-03-31
2,526 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
57 GBP2023-03-31
85 GBP2022-03-31
Other Debtors
Current
27,828 GBP2023-03-31
27,478 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,773 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
301 GBP2023-03-31
8,628 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,744 GBP2023-03-31
4,906 GBP2022-03-31
Other Creditors
Current
613 GBP2023-03-31
67,378 GBP2022-03-31
Net Deferred Tax Liability/Asset
57 GBP2023-03-31
85 GBP2022-03-31
85 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2022-04-01 ~ 2023-03-31
20,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • SHINE RECRUITMENT LIMITED
    Info
    EXMOUNT LIMITED - 2003-09-23
    Registered number 04899439
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • SHINE RECRUITMENT LIMITED
    S
    Registered number 4899439
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
  • SHINE RECRUITMENT LIMITED
    S
    Registered number 04899439
    6th Floor 25, Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,386 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -900 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2017-10-12 ~ 2020-03-23
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.