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 5
  • 1
    Tamlyn, Sam
    Director born in October 1978
    Individual (14 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
    Tamlyn, Samuel Peter
    Individual (14 offsprings)
    Officer
    2021-06-23 ~ now
    OF - secretary → CIF 0
  • 2
    Grzymek, Oliver
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 3
    Mccluggage, Jonathan Dc
    Chartered Accountant born in June 1980
    Individual (29 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 4
    Andress, Nico
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - secretary → CIF 0
  • 5
    TCMM MANAGEMENT LIMITED - 2013-04-12
    SHUTTERLY FABULOUS LTD - 2006-04-26
    Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    661,377 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Carter, Mark Gary
    General Manager born in February 1962
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ 2021-04-30
    OF - director → CIF 0
    Carter, Mark Gary
    Individual (11 offsprings)
    Officer
    2006-03-14 ~ 2021-04-30
    OF - secretary → CIF 0
  • 2
    Speer, James Alistair David
    Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - director → CIF 0
  • 3
    Clark, Murray Alexander Mcgregor
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2006-03-14 ~ 2008-08-30
    OF - director → CIF 0
    2012-10-31 ~ 2021-06-23
    OF - director → CIF 0
    Clark, Murray Alexander Mcgregor
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ 2021-06-23
    OF - secretary → CIF 0
  • 4
    Dickson, Russell Cameron
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - director → CIF 0
  • 5
    Dickson, Stuart Michael
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - director → CIF 0
parent relation
Company in focus

SHUTTERLY FABULOUS RETAIL LIMITED

Previous name
SHUTTERLY FABULOUS UK LIMITED - 2022-05-10
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
77,316 GBP2021-08-31
49,391 GBP2020-08-31
Total Inventories
197,887 GBP2021-08-31
Debtors
834,416 GBP2021-08-31
464,592 GBP2020-08-31
Cash at bank and in hand
65,915 GBP2021-08-31
138,099 GBP2020-08-31
Current Assets
1,098,218 GBP2021-08-31
602,691 GBP2020-08-31
Net Current Assets/Liabilities
-219,658 GBP2021-08-31
-279,617 GBP2020-08-31
Total Assets Less Current Liabilities
-142,342 GBP2021-08-31
-230,226 GBP2020-08-31
Net Assets/Liabilities
-146,408 GBP2021-08-31
-230,226 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-146,508 GBP2021-08-31
-230,326 GBP2020-08-31
Equity
-146,408 GBP2021-08-31
-230,226 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,220 GBP2021-08-31
239,284 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
259,305 GBP2021-08-31
239,284 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,363 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Disposals
-35,363 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,085 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,718 GBP2021-08-31
189,893 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,989 GBP2021-08-31
189,893 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
271 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
27,188 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,459 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,363 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,363 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271 GBP2021-08-31
Property, Plant & Equipment
Land and buildings
13,814 GBP2021-08-31
Plant and equipment
63,502 GBP2021-08-31
49,391 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
584,500 GBP2021-08-31
338,930 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
222,325 GBP2021-08-31
85,373 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
27,591 GBP2021-08-31
40,289 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
834,416 GBP2021-08-31
464,592 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
29,947 GBP2020-08-31
Trade Creditors/Trade Payables
Current
642 GBP2021-08-31
113,429 GBP2020-08-31
Amounts owed to group undertakings
Current
85,473 GBP2021-08-31
570,387 GBP2020-08-31
Other Taxation & Social Security Payable
Current
167,147 GBP2021-08-31
Other Creditors
Current
1,064,614 GBP2021-08-31
168,545 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
29,947 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,066 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
  • SHUTTERLY FABULOUS RETAIL LIMITED
    Info
    SHUTTERLY FABULOUS UK LIMITED - 2022-05-10
    Registered number 05742044
    Quayside House, Basin Road South, Hove, East Sussex BN41 1WF
    Private Limited Company incorporated on 2006-03-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.