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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Menai Davis, Cae Charles
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Menai Davis, Margaret Anne
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Menai Davis, Anthony Steven
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Menai-davis, Anne
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2008-05-29 ~ 2009-12-16
    OF - Director → CIF 0
    Menai Davis, Margaret Anne
    Individual (16 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Menai Davis, Ceri Morys
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 6
    BRIDGEDOWN GROUP LIMITED
    12829288
    Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE SHIRE LONDON LIMITED

Period: 2005-12-16 ~ now
Company number: 05656755
Registered name
THE SHIRE LONDON LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,003 GBP2024-12-31
56,579 GBP2023-12-31
Fixed Assets
52,003 GBP2024-12-31
56,579 GBP2023-12-31
Total Inventories
9,400 GBP2024-12-31
8,800 GBP2023-12-31
Debtors
Current
2,018,406 GBP2024-12-31
2,076,540 GBP2023-12-31
Cash at bank and in hand
23,781 GBP2024-12-31
23,660 GBP2023-12-31
Current Assets
2,051,587 GBP2024-12-31
2,109,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,440,743 GBP2024-12-31
Net Current Assets/Liabilities
610,844 GBP2024-12-31
577,196 GBP2023-12-31
Total Assets Less Current Liabilities
662,847 GBP2024-12-31
633,775 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-79,167 GBP2024-12-31
Net Assets/Liabilities
571,460 GBP2024-12-31
493,859 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
571,260 GBP2024-12-31
493,659 GBP2023-12-31
Equity
571,460 GBP2024-12-31
493,859 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,538 GBP2024-12-31
122,927 GBP2023-12-31
Motor vehicles
12,600 GBP2024-12-31
25,200 GBP2023-12-31
Furniture and fittings
324,476 GBP2024-12-31
321,441 GBP2023-12-31
Office equipment
529 GBP2024-12-31
529 GBP2023-12-31
Computers
89,961 GBP2024-12-31
89,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
559,104 GBP2024-12-31
560,058 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,612 GBP2023-12-31
Motor vehicles
24,572 GBP2023-12-31
Furniture and fittings
278,864 GBP2023-12-31
Office equipment
476 GBP2023-12-31
Computers
83,955 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
503,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,770 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
13 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
15,829 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
79 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
79 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,593 GBP2024-12-31
Motor vehicles
12,365 GBP2024-12-31
Furniture and fittings
289,634 GBP2024-12-31
Office equipment
489 GBP2024-12-31
Computers
85,020 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,101 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
11,945 GBP2024-12-31
7,315 GBP2023-12-31
Motor vehicles
235 GBP2024-12-31
628 GBP2023-12-31
Furniture and fittings
34,842 GBP2024-12-31
42,577 GBP2023-12-31
Office equipment
40 GBP2024-12-31
53 GBP2023-12-31
Computers
4,941 GBP2024-12-31
6,006 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,018,406 GBP2024-12-31
2,046,789 GBP2023-12-31
Other Debtors
Current
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,751 GBP2023-12-31
Cash and Cash Equivalents
23,781 GBP2024-12-31
23,660 GBP2023-12-31
Bank Borrowings
Current
187,811 GBP2024-12-31
52,541 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151,488 GBP2024-12-31
392,838 GBP2023-12-31
Amounts owed to group undertakings
Current
734,815 GBP2024-12-31
721,922 GBP2023-12-31
Corporation Tax Payable
Current
264,243 GBP2024-12-31
197,902 GBP2023-12-31
Taxation/Social Security Payable
Current
81,740 GBP2024-12-31
92,125 GBP2023-12-31
Other Creditors
Current
10,266 GBP2024-12-31
59,899 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,380 GBP2024-12-31
14,577 GBP2023-12-31
Creditors
Current
1,440,743 GBP2024-12-31
1,531,804 GBP2023-12-31
Bank Borrowings
Non-current
79,167 GBP2024-12-31
129,166 GBP2023-12-31
Creditors
Non-current
79,167 GBP2024-12-31
129,166 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
187,811 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
187,811 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2024-12-31
Between two and five year, Non-current
29,167 GBP2024-12-31
Non-current, Between two and five year
79,167 GBP2023-12-31
Total Borrowings
266,978 GBP2024-12-31
181,708 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,220 GBP2024-12-31
-10,750 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,470 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,220 GBP2024-12-31
-10,750 GBP2023-12-31
  • THE SHIRE LONDON LIMITED
    Info
    Registered number 05656755
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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.