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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 8
  • 1
    Badham, Darren Paul
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Kimberley Anne
    Finance Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2023-11-30
    OF - Director → CIF 0
    Lane, Kimberley Anne
    Director & Company Secretary
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2023-11-30
    OF - Secretary → CIF 0
    Miss Kimberley Anne Lane
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mason, Simon John
    Engineer born in December 1969
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Simon John Mason
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    Jessop, Matthew Anthony
    Chartered Civil Engineer born in January 1971
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Matthew Anthony Jessop
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Has significant influence or controlCIF 0
  • 5
    Badham, Lianne
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Anthony John
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Anthony John Spencer
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-10-18 ~ 2004-12-08
    OF - Nominee Director → CIF 0
  • 8
    CALDYLELL DESIGN LIMITED
    15176945
    13, Ffordd Bevan, Pontrhydyrun, Cwmbran, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEAR DESIGN LIMITED

Period: 2004-10-18 ~ now
Company number: 05262666
Registered name
SHEAR DESIGN LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
10,412 GBP2024-11-30
10,578 GBP2023-11-30
Debtors
1,869,592 GBP2024-11-30
1,672,075 GBP2023-11-30
Cash at bank and in hand
124,269 GBP2024-11-30
321,727 GBP2023-11-30
Current Assets
1,993,861 GBP2024-11-30
1,993,802 GBP2023-11-30
Creditors
Current
422,584 GBP2024-11-30
411,085 GBP2023-11-30
Net Current Assets/Liabilities
1,571,277 GBP2024-11-30
1,582,717 GBP2023-11-30
Total Assets Less Current Liabilities
1,581,689 GBP2024-11-30
1,593,295 GBP2023-11-30
Creditors
Non-current
-370,586 GBP2024-11-30
-489,106 GBP2023-11-30
Net Assets/Liabilities
1,208,750 GBP2024-11-30
1,101,850 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Capital redemption reserve
-11,410 GBP2023-11-30
Retained earnings (accumulated losses)
1,208,550 GBP2024-11-30
1,113,060 GBP2023-11-30
Equity
1,208,750 GBP2024-11-30
1,101,850 GBP2023-11-30
Average Number of Employees
152023-12-01 ~ 2024-11-30
172023-01-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,312 GBP2024-11-30
39,312 GBP2023-11-30
Furniture and fittings
224,446 GBP2024-11-30
220,744 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
263,758 GBP2024-11-30
260,056 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,226 GBP2024-11-30
36,531 GBP2023-11-30
Furniture and fittings
216,120 GBP2024-11-30
212,947 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,346 GBP2024-11-30
249,478 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
695 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
3,173 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,868 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,086 GBP2024-11-30
2,781 GBP2023-11-30
Furniture and fittings
8,326 GBP2024-11-30
7,797 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
439,943 GBP2024-11-30
287,679 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,318,342 GBP2024-11-30
1,274,062 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
111,307 GBP2024-11-30
110,334 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,869,592 GBP2024-11-30
1,672,075 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
138,074 GBP2024-11-30
157,627 GBP2023-11-30
Trade Creditors/Trade Payables
Current
15,374 GBP2024-11-30
17,796 GBP2023-11-30
Other Taxation & Social Security Payable
Current
216,440 GBP2024-11-30
211,710 GBP2023-11-30
Other Creditors
Current
52,696 GBP2024-11-30
23,952 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
370,586 GBP2024-11-30
489,106 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,353 GBP2024-11-30
2,339 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-11-30
Class 2 ordinary share
197 shares2024-11-30

  • SHEAR DESIGN LIMITED
    Info
    Registered number 05262666
    Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park, Cardiff, South Wales CF23 8RW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.