logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lively, Timothy Nicholas
    Sales Director born in March 1959
    Individual (16 offsprings)
    Officer
    2004-02-13 ~ 2011-10-20
    OF - Director → CIF 0
    Lively, Timothy Nicholas
    Director born in March 1959
    Individual (16 offsprings)
    2015-06-17 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Timothy Nicholas Lively
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Higginson, Nicholas Malcolm
    Born in April 1974
    Individual (18 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
    Higginson, Nicholas Malcolm
    Individual (18 offsprings)
    Officer
    2004-02-13 ~ 2009-12-31
    OF - Secretary → CIF 0
    Mr Nicholas Malcolm Higginson
    Born in April 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mccormick, Carol
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2015-06-30
    OF - Director → CIF 0
    Mccormick, Carol
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 4
    Green, Timothy
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-02-09 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-02-09 ~ 2004-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAKESPEARE HOLDINGS LIMITED

Period: 2004-02-09 ~ now
Company number: 05038501
Registered name
SHAKESPEARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
455,377 GBP2025-01-31
412,691 GBP2024-01-31
Fixed Assets - Investments
500,300 GBP2025-01-31
500,200 GBP2024-01-31
Fixed Assets
955,677 GBP2025-01-31
912,891 GBP2024-01-31
Debtors
997,281 GBP2025-01-31
467,851 GBP2024-01-31
Cash at bank and in hand
40 GBP2025-01-31
356,609 GBP2024-01-31
Current Assets
997,321 GBP2025-01-31
824,460 GBP2024-01-31
Creditors
Current
824,091 GBP2025-01-31
754,232 GBP2024-01-31
Net Current Assets/Liabilities
173,230 GBP2025-01-31
70,228 GBP2024-01-31
Total Assets Less Current Liabilities
1,128,907 GBP2025-01-31
983,119 GBP2024-01-31
Net Assets/Liabilities
1,017,495 GBP2025-01-31
879,945 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,017,295 GBP2025-01-31
879,745 GBP2024-01-31
Equity
1,017,495 GBP2025-01-31
879,945 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,871,471 GBP2025-01-31
1,718,286 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,416,094 GBP2025-01-31
1,305,595 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,499 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • SHAKESPEARE HOLDINGS LIMITED
    Info
    Registered number 05038501
    36 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire B50 4JN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • SHAKESPEARE HOLDINGS LIMITED
    S
    Registered number 05038501
    36 Bidavon Industrial Estate, Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom, B50 4JN
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIDFORD PROPERTY DEVELOPMENTS LTD
    16259441
    36 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COFFEE IMPORTERS LIMITED
    14663799
    Unit 37 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-15 ~ 2023-02-15
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    COTSWOLD COFFEE COMPANY LIMITED
    - now 08822326 02821800... (more)
    COTSWOLD & STATESIDE COFFEE COMPANY LTD
    - 2024-03-05 08822326 02821800... (more)
    STATESIDE COFFEE COMPANY LIMITED - 2015-10-01
    Unit 37 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SHAKESPEARE PROPERTIES LIMITED
    15993717
    36 Bidavon Industrial Estate Waterloo Road, Bidford On Avon, Alcester, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    T.N. WATER LIMITED
    04147619
    Shakespeare House 36 Bidavon Industrial Estate, Waterloo Rd, Bidford-on-avon, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.