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
    It Consultant born in April 1973
    Individual (1 offspring)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
    Mr Dennis Borg
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2004-12-08
    PE - Nominee Director → CIF 0
  • 2
    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
    White 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
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-12-06 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    CHARTERHOUSE SERVICES LIMITED
    Greenover House, 7 Moor Park Road, Northwood
    Dissolved Corporate (1 parent, 61 offsprings)
    Officer
    2004-12-10 ~ 2005-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SUMMERHAUS LTD

Previous name
SHIRO SOLUTIONS LTD - 2020-01-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
278,832 GBP2023-11-30
10 GBP2022-11-30
Debtors
9,976 GBP2023-11-30
5,121 GBP2022-11-30
Cash at bank and in hand
74,183 GBP2023-11-30
379,924 GBP2022-11-30
Current Assets
84,159 GBP2023-11-30
385,045 GBP2022-11-30
Net Current Assets/Liabilities
4,576 GBP2023-11-30
305,097 GBP2022-11-30
Net Assets/Liabilities
283,408 GBP2023-11-30
305,107 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
283,308 GBP2023-11-30
305,007 GBP2022-11-30
Equity
283,408 GBP2023-11-30
305,107 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
599 GBP2023-11-30
599 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
279,423 GBP2023-11-30
599 GBP2022-11-30
Land and buildings
278,824 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
591 GBP2023-11-30
589 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591 GBP2023-11-30
589 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
278,824 GBP2023-11-30
Plant and equipment
8 GBP2023-11-30
10 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
-797 GBP2023-11-30
-217 GBP2022-11-30
Other Creditors
Amounts falling due within one year
80,380 GBP2023-11-30
80,165 GBP2022-11-30

  • SUMMERHAUS LTD
    Info
    SHIRO SOLUTIONS LTD - 2020-01-15
    Registered number 05305871
    106 Kennet Street, London E1W 2JJ
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.