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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 2
  • 1
    Shackleton, Ian James
    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
    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
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-05 ~ 2005-10-05
    PE - Nominee Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-05 ~ 2005-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H SHACKLETON LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
197,000 GBP2024-10-31
394,000 GBP2023-10-31
Property, Plant & Equipment
1,754,394 GBP2024-10-31
1,768,909 GBP2023-10-31
Fixed Assets
1,951,394 GBP2024-10-31
2,162,909 GBP2023-10-31
Debtors
1,353,359 GBP2024-10-31
4,551,123 GBP2023-10-31
Cash at bank and in hand
68,692 GBP2024-10-31
180,041 GBP2023-10-31
Current Assets
1,953,558 GBP2024-10-31
5,200,959 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,254,013 GBP2024-10-31
-2,083,377 GBP2023-10-31
Net Current Assets/Liabilities
-300,455 GBP2024-10-31
3,117,582 GBP2023-10-31
Total Assets Less Current Liabilities
1,650,939 GBP2024-10-31
5,280,491 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-655,899 GBP2024-10-31
-785,347 GBP2023-10-31
Net Assets/Liabilities
928,416 GBP2024-10-31
4,431,592 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
918,416 GBP2024-10-31
4,421,592 GBP2023-10-31
Equity
928,416 GBP2024-10-31
4,431,592 GBP2023-10-31
Average Number of Employees
552023-11-01 ~ 2024-10-31
562022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
4,003,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,806,000 GBP2024-10-31
3,609,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
197,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
197,000 GBP2024-10-31
394,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,526,579 GBP2024-10-31
1,526,579 GBP2023-10-31
Other
723,462 GBP2024-10-31
648,092 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,250,041 GBP2024-10-31
2,174,671 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
141,610 GBP2024-10-31
121,380 GBP2023-10-31
Other
354,037 GBP2024-10-31
284,382 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,647 GBP2024-10-31
405,762 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,230 GBP2023-11-01 ~ 2024-10-31
Other
69,655 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,885 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,384,969 GBP2024-10-31
1,405,199 GBP2023-10-31
Other
369,425 GBP2024-10-31
363,710 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,247,012 GBP2024-10-31
1,130,649 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
3,330,968 GBP2023-10-31
Other Debtors
Amounts falling due within one year
106,347 GBP2024-10-31
89,506 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,353,359 GBP2024-10-31
4,551,123 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
129,481 GBP2024-10-31
122,066 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,133,276 GBP2024-10-31
1,057,484 GBP2023-10-31
Other Taxation & Social Security Payable
Current
175,602 GBP2024-10-31
162,551 GBP2023-10-31
Other Creditors
Current
815,654 GBP2024-10-31
741,276 GBP2023-10-31
Creditors
Current
2,254,013 GBP2024-10-31
2,083,377 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
655,899 GBP2024-10-31
785,347 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
10,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,200 GBP2024-10-31
19,200 GBP2023-10-31
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 (20 years 5 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,486,957 GBP2024-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.