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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 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 shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-02-09 ~ 2004-02-12
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-02-09 ~ 2004-02-12
    OF - Nominee Secretary → 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
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
412,691 GBP2024-01-31
346,078 GBP2023-01-31
Fixed Assets - Investments
500,200 GBP2024-01-31
500,200 GBP2023-01-31
Fixed Assets
912,891 GBP2024-01-31
846,278 GBP2023-01-31
Debtors
467,851 GBP2024-01-31
1,227,330 GBP2023-01-31
Cash at bank and in hand
356,609 GBP2024-01-31
6,703 GBP2023-01-31
Current Assets
824,460 GBP2024-01-31
1,234,033 GBP2023-01-31
Creditors
Current
754,232 GBP2024-01-31
921,289 GBP2023-01-31
Net Current Assets/Liabilities
70,228 GBP2024-01-31
312,744 GBP2023-01-31
Total Assets Less Current Liabilities
983,119 GBP2024-01-31
1,159,022 GBP2023-01-31
Net Assets/Liabilities
879,945 GBP2024-01-31
1,096,017 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
879,745 GBP2024-01-31
1,095,817 GBP2023-01-31
Equity
879,945 GBP2024-01-31
1,096,017 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,718,286 GBP2024-01-31
1,550,453 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,595 GBP2024-01-31
1,204,375 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,220 GBP2023-02-01 ~ 2024-01-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.