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 2
  • 1
    Shackleton, Ian James
    Pharmacist born in May 1964
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ now
    OF - director → CIF 0
    Shackleton, Ian James
    Pharmacist
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ now
    OF - secretary → CIF 0
    Mr Ian James Shackleton
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shackleton, Geoffrey John
    Pharmacist born in May 1966
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ now
    OF - director → CIF 0
    Mr Geoffrey John Shackleton
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Shackleton, John Brian
    Pharmacist born in September 1936
    Individual
    Officer
    2005-10-05 ~ 2018-09-29
    OF - director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-05 ~ 2005-10-05
    PE - nominee-secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-05 ~ 2005-10-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

H SHACKLETON LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
394,000 GBP2023-10-31
591,000 GBP2022-10-31
Property, Plant & Equipment
1,768,909 GBP2023-10-31
1,740,567 GBP2022-10-31
Fixed Assets
2,162,909 GBP2023-10-31
2,331,567 GBP2022-10-31
Debtors
4,551,123 GBP2023-10-31
4,569,810 GBP2022-10-31
Cash at bank and in hand
180,041 GBP2023-10-31
128,795 GBP2022-10-31
Current Assets
5,200,959 GBP2023-10-31
5,093,740 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,083,377 GBP2023-10-31
-1,807,726 GBP2022-10-31
Net Current Assets/Liabilities
3,117,582 GBP2023-10-31
3,286,014 GBP2022-10-31
Total Assets Less Current Liabilities
5,280,491 GBP2023-10-31
5,617,581 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-785,347 GBP2023-10-31
-903,946 GBP2022-10-31
Net Assets/Liabilities
4,431,592 GBP2023-10-31
4,631,185 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
4,421,592 GBP2023-10-31
4,621,185 GBP2022-10-31
Equity
4,431,592 GBP2023-10-31
4,631,185 GBP2022-10-31
Average Number of Employees
562022-11-01 ~ 2023-10-31
452021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
4,003,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,609,000 GBP2023-10-31
3,412,000 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
197,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
394,000 GBP2023-10-31
591,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,526,579 GBP2023-10-31
1,526,579 GBP2022-10-31
Other
648,092 GBP2023-10-31
528,097 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,174,671 GBP2023-10-31
2,054,676 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
121,380 GBP2023-10-31
101,150 GBP2022-10-31
Other
284,382 GBP2023-10-31
212,959 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,762 GBP2023-10-31
314,109 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,230 GBP2022-11-01 ~ 2023-10-31
Other
71,423 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,653 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,405,199 GBP2023-10-31
1,425,429 GBP2022-10-31
Other
363,710 GBP2023-10-31
315,138 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,130,649 GBP2023-10-31
1,151,021 GBP2022-10-31
Amounts Owed By Related Parties
3,330,968 GBP2023-10-31
Current
3,330,968 GBP2022-10-31
Other Debtors
Amounts falling due within one year
89,506 GBP2023-10-31
87,821 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,551,123 GBP2023-10-31
4,569,810 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
122,066 GBP2023-10-31
122,180 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,057,484 GBP2023-10-31
1,008,733 GBP2022-10-31
Other Taxation & Social Security Payable
Current
162,551 GBP2023-10-31
120,774 GBP2022-10-31
Other Creditors
Current
741,276 GBP2023-10-31
556,039 GBP2022-10-31
Creditors
Current
2,083,377 GBP2023-10-31
1,807,726 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
785,347 GBP2023-10-31
903,946 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,200 GBP2023-10-31
41,400 GBP2022-10-31
Related profiles found in government register
  • H SHACKLETON LIMITED
    Info
    Registered number 05583562
    1 Nevill Street, Abergavenny, Monmouthshire NP7 5AA
    Private Limited Company incorporated on 2005-10-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • H SHACKLETON LIMITED
    S
    Registered number 5583562
    1, Nevill Street, Abergavenny, Gwent, Wales, NP7 5AA
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Nevill Street, Abergavenny, Gwent, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,395,695 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.