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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 5
  • 1
    Gradel, Lillie
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2008-12-02
    OF - Director → CIF 0
    Gradel, Lillie
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gradel, Aryeh
    Born in April 1951
    Individual (16 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 3
    CARRWOOD ESTATES LIMITED
    02734471
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-12-01 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-12-01 ~ 2005-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRMAX LIMITED

Period: 2005-12-01 ~ now
Company number: 05641362
Registered name
SHIRMAX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
75,720 GBP2025-04-30
225,568 GBP2024-04-30
Cash at bank and in hand
115 GBP2025-04-30
699 GBP2024-04-30
Current Assets
75,835 GBP2025-04-30
226,267 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,112 GBP2025-04-30
Net Current Assets/Liabilities
70,723 GBP2025-04-30
224,222 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
70,722 GBP2025-04-30
224,221 GBP2024-04-30
225,965 GBP2023-04-30
Equity
70,723 GBP2025-04-30
224,222 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
75,520 GBP2025-04-30
206,990 GBP2024-04-30
Other Debtors
Current
200 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
18,578 GBP2024-04-30
Amounts owed to group undertakings
Current
3,089 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,023 GBP2025-04-30
2,045 GBP2024-04-30
Creditors
Current
5,112 GBP2025-04-30
2,045 GBP2024-04-30
Profit/Loss
-153,499 GBP2024-05-01 ~ 2025-04-30
-1,744 GBP2023-05-01 ~ 2024-04-30

  • SHIRMAX LIMITED
    Info
    Registered number 05641362
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.