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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 7
  • 1
    Haycocks, Andrew
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Haycocks
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharland, Lee Justin
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee Justin Sharland
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sharland, Roger John
    Roof Tiler born in August 1948
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Hallam, Roger William
    Quantity Surveyor born in August 1948
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2009-07-01
    OF - Director → CIF 0
    Hallam, Roger William
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 5
    Pearce, Jeremy Richard
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy Richard Pearce
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 106 offsprings)
    Officer
    2004-12-02 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 7
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 90 offsprings)
    Officer
    2004-12-02 ~ 2005-01-18
    OF - Director → CIF 0
parent relation
Company in focus

SHP BUILDING LIMITED

Period: 2005-01-14 ~ now
Company number: 05303059
Registered names
SHP BUILDING LIMITED - now
FORUM 272 LIMITED - 2005-01-14 05438920... (more)
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Cash at bank and in hand
4,465 GBP2024-12-31
2,561 GBP2023-12-31
Creditors
Current
9,074 GBP2024-12-31
8,487 GBP2023-12-31
Net Current Assets/Liabilities
-4,609 GBP2024-12-31
-5,926 GBP2023-12-31
Total Assets Less Current Liabilities
595,391 GBP2024-12-31
594,074 GBP2023-12-31
Equity
Called up share capital
135 GBP2024-12-31
135 GBP2023-12-31
Retained earnings (accumulated losses)
595,203 GBP2024-12-31
593,886 GBP2023-12-31
Equity
595,391 GBP2024-12-31
594,074 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2023-12-31
Investments in Group Undertakings
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13 GBP2023-12-31
Other Creditors
Current
9,074 GBP2024-12-31
8,474 GBP2023-12-31

Related profiles found in government register
  • SHP BUILDING LIMITED
    Info
    FORUM 272 LIMITED - 2005-01-14
    Registered number 05303059
    Unit 22 Equity Trade Centre, Hobley Drive Stratton, Swindon SN3 4NS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • S H P BUILDING LIMITED
    S
    Registered number 05303059
    Unit 22, Hobley Drive, Stratton, Swindon, England, SN3 4NS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHARLAND ROOFING LIMITED
    - now 02504460
    D & R SHARLAND ROOFING LIMITED - 2000-05-18
    Unit 22 Equity Trade Centre, Hobley Drive, Swindon, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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