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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
  • Lyne, Mark Anthony John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
    Lyne, Mark Anthony John
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony John Lyne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Lyne, Reginald John
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPSTON BUILDING SUPPLIES LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
3,750 GBP2023-08-31
Property, Plant & Equipment
51,973 GBP2023-08-31
Fixed Assets
55,723 GBP2023-08-31
Total Inventories
141,862 GBP2023-08-31
Debtors
4,659 GBP2024-12-31
106,631 GBP2023-08-31
Cash at bank and in hand
69,102 GBP2024-12-31
5,811 GBP2023-08-31
Current Assets
73,761 GBP2024-12-31
258,064 GBP2023-08-31
Creditors
Current
58,949 GBP2024-12-31
180,400 GBP2023-08-31
Net Current Assets/Liabilities
14,812 GBP2024-12-31
77,664 GBP2023-08-31
Total Assets Less Current Liabilities
14,812 GBP2024-12-31
133,387 GBP2023-08-31
Creditors
Non-current
-31,654 GBP2023-08-31
Net Assets/Liabilities
14,812 GBP2024-12-31
91,858 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
14,712 GBP2024-12-31
91,758 GBP2023-08-31
Equity
14,812 GBP2024-12-31
91,858 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-12-31
92022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
180,000 GBP2023-08-31
Intangible assets - Disposals
Net goodwill
-180,000 GBP2023-09-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
176,250 GBP2023-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-176,250 GBP2023-09-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,750 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
890 GBP2023-08-31
Plant and equipment
1,695 GBP2023-08-31
Furniture and fittings
2,454 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,695 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
-2,454 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
883 GBP2023-08-31
Plant and equipment
1,680 GBP2023-08-31
Furniture and fittings
2,439 GBP2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,680 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
-2,439 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7 GBP2023-08-31
Plant and equipment
15 GBP2023-08-31
Furniture and fittings
15 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,143 GBP2023-08-31
Computers
10,043 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
147,225 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-132,143 GBP2023-09-01 ~ 2024-12-31
Computers
-10,043 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-147,225 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,209 GBP2023-08-31
Computers
10,041 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,252 GBP2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,209 GBP2023-09-01 ~ 2024-12-31
Computers
-10,041 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,252 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
51,934 GBP2023-08-31
Computers
2 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,562 GBP2024-12-31
Current, Amounts falling due within one year
106,631 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
97 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,659 GBP2024-12-31
Current, Amounts falling due within one year
106,631 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
9,971 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
109,894 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,424 GBP2024-12-31
9,009 GBP2023-08-31
Other Creditors
Current
50,526 GBP2024-12-31
51,526 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
31,654 GBP2023-08-31
  • SHIPSTON BUILDING SUPPLIES LTD
    Info
    Registered number 04995711
    icon of addressTilemans Lane, Shipton On Stour, Warwickshire CV36 4HP
    Private Limited Company incorporated on 2003-12-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.