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
    Bourassa, Michel
    Director Of Operations born in January 1992
    Individual (15 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Felicissimo, Davide
    Lawyer born in August 1974
    Individual (27 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    20, Wenlock Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2023-05-12 ~ 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
Ceased 12
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 2
    Shelton, Philip James
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2023-05-12
    OF - Director → CIF 0
    Philip James Shelton
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    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
  • 3
    Shelton, Robert David
    Director born in September 1974
    Individual
    Officer
    2017-07-17 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Director → CIF 0
  • 5
    Truter, Jacobus Frederick
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2015-01-01
    OF - Director → CIF 0
    2015-05-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Laird, James Mcnicol
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Maggs, Rowley Rupert
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Markham, Andrew Kenneth
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Belghoul, Jemma
    Individual
    Officer
    2024-05-13 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 10
    Shelton, David
    Director born in June 1949
    Individual
    Officer
    2003-12-18 ~ 2015-10-21
    OF - Director → CIF 0
    Shelton, David
    Director
    Individual
    Officer
    2003-12-18 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 11
    Cusk, Patrick James
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2023-05-12 ~ 2024-07-19
    OF - Director → CIF 0
  • 12
    Shelton, Sandra Isabel
    Director born in May 1950
    Individual
    Officer
    2003-12-18 ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SHELTON DEVELOPMENT SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
202023-05-01 ~ 2023-12-31
342022-05-01 ~ 2023-04-30
Intangible Assets
4,787 GBP2023-12-31
Property, Plant & Equipment
2,294 GBP2023-12-31
35,055 GBP2023-04-30
Fixed Assets
7,081 GBP2023-12-31
35,055 GBP2023-04-30
Debtors
Current
1,824,891 GBP2023-12-31
1,306,209 GBP2023-04-30
Cash at bank and in hand
384,355 GBP2023-12-31
24,417 GBP2023-04-30
Current Assets
2,209,246 GBP2023-12-31
1,330,626 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,895,194 GBP2023-12-31
-1,665,967 GBP2023-04-30
Net Current Assets/Liabilities
314,052 GBP2023-12-31
-335,341 GBP2023-04-30
Total Assets Less Current Liabilities
321,133 GBP2023-12-31
-300,286 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-17,497 GBP2023-04-30
Net Assets/Liabilities
321,133 GBP2023-12-31
-317,783 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
311,133 GBP2023-12-31
-327,783 GBP2023-04-30
Equity
321,133 GBP2023-12-31
-317,783 GBP2023-04-30
Intangible Assets - Gross Cost
Computer software
5,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
87,389 GBP2023-12-31
87,389 GBP2023-04-30
Plant and equipment
141,240 GBP2023-12-31
195,250 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
228,629 GBP2023-12-31
282,639 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,130 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-54,130 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
160,195 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
247,584 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,305 GBP2023-05-01 ~ 2023-12-31
Owned/Freehold
1,305 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,554 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,554 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,335 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,294 GBP2023-12-31
35,055 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
569,331 GBP2023-12-31
113,604 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
382,686 GBP2023-12-31
Other Debtors
Current
278,773 GBP2023-12-31
1,139,025 GBP2023-04-30
Prepayments/Accrued Income
Current
29,101 GBP2023-12-31
53,580 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
565,000 GBP2023-12-31
Bank Overdrafts
Current
841 GBP2023-04-30
Bank Borrowings
Current
182,298 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,648 GBP2023-12-31
88,467 GBP2023-04-30
Amounts owed to group undertakings
Current
98,256 GBP2023-12-31
Corporation Tax Payable
Current
21,800 GBP2023-12-31
21,800 GBP2023-04-30
Taxation/Social Security Payable
Current
178,817 GBP2023-12-31
232,526 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
10,191 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,558,673 GBP2023-12-31
1,129,844 GBP2023-04-30
Creditors
Current
1,895,194 GBP2023-12-31
1,665,967 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
17,497 GBP2023-04-30
Creditors
Non-current
17,497 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
565,000 GBP2023-05-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
565,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,881 GBP2023-12-31
35,370 GBP2023-04-30
Between one and five year
15,736 GBP2023-12-31
11,599 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,617 GBP2023-12-31
46,969 GBP2023-04-30
Related profiles found in government register
  • SHELTON DEVELOPMENT SERVICES LIMITED
    Info
    Registered number 04998542
    Astra House, Astra Works, The Common, Cranleigh, Surrey GU6 8RZ
    Private Limited Company incorporated on 2003-12-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SHELTON DEVELOPMENT SERVICES LIMITED
    S
    Registered number 4998542
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ
    UNITED KINGDOM
    CIF 1
  • SHELTON DEVELOPMENT SERVICES LIMITED
    S
    Registered number missing
    Astra House, Astra Works, The Common, Cranleigh, Surrey, England, GU6 8RZ
    Private Limited Company
    CIF 2
  • SHELTON DEVELOPMENT SERVICES LIMITED
    S
    Registered number 04998542
    Astra House, Astra Works, The Common, Cranleigh, Surrey, United Kingdom, GU6 8RZ
    Private Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Counsells, Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Astra House, Astra Works, The Common, Cranleigh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Astra House, Astra Works, The Common, Cranleigh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.