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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
Active 1
  • Borg, Dennis
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Director → CIF 0
    Mr Dennis Borg
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2005-02-03 ~ 2008-12-05
    PE - Secretary → CIF 0
  • 2
    icon of addressGreenover House, 7 Moor Park Road, Northwood
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,284.40 GBP2024-04-30
    Officer
    2004-12-10 ~ 2005-02-03
    PE - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2004-12-08
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-12-06 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUMMERHAUS LTD

Previous name
SHIRO SOLUTIONS LTD - 2020-01-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
278,830 GBP2024-11-30
278,832 GBP2023-11-30
Debtors
13,844 GBP2024-11-30
9,976 GBP2023-11-30
Cash at bank and in hand
54,013 GBP2024-11-30
74,183 GBP2023-11-30
Current Assets
67,857 GBP2024-11-30
84,159 GBP2023-11-30
Net Current Assets/Liabilities
-12,917 GBP2024-11-30
4,576 GBP2023-11-30
Net Assets/Liabilities
265,913 GBP2024-11-30
283,408 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
265,813 GBP2024-11-30
283,308 GBP2023-11-30
Equity
265,913 GBP2024-11-30
283,408 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
278,824 GBP2024-11-30
278,824 GBP2023-11-30
Plant and equipment
599 GBP2024-11-30
599 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
279,423 GBP2024-11-30
279,423 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
593 GBP2024-11-30
591 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593 GBP2024-11-30
591 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
278,824 GBP2024-11-30
278,824 GBP2023-11-30
Plant and equipment
6 GBP2024-11-30
8 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
508 GBP2024-11-30
-797 GBP2023-11-30
Other Creditors
Amounts falling due within one year
80,266 GBP2024-11-30
80,380 GBP2023-11-30

  • SUMMERHAUS LTD
    Info
    SHIRO SOLUTIONS LTD - 2020-01-15
    Registered number 05305871
    icon of address106 Kennet Street, London E1W 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.