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
    Day, Martin David
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    91a, St. Georges Avenue, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Weilders, Dennis
    Manager born in January 1970
    Individual
    Officer
    2010-03-31 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Brown, Glenn Peter
    Manager born in November 1981
    Individual
    Officer
    2014-08-10 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Tucker, Jason
    Company Director born in July 1967
    Individual
    Officer
    2016-03-07 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Day, Martin David
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Gamble, Linda
    Individual
    Officer
    2007-01-05 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 6
    Simmons, Martin
    Manager born in July 1966
    Individual (5 offsprings)
    Officer
    2015-07-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Wagstaff, Rebecca
    Individual
    Officer
    2006-03-24 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 8
    Gamble, Simon Michael
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2007-02-01
    OF - Director → CIF 0
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Venetiaan, Steve
    Manager born in April 1971
    Individual
    Officer
    2008-10-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Ward, Nicholas
    Director born in April 1973
    Individual
    Officer
    2009-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Weildes, Dennis
    Secretary
    Individual
    Officer
    2008-10-09 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 12
    James, John
    Manager born in March 1964
    Individual
    Officer
    2014-01-03 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Gamble, Barry
    Manager born in September 1942
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 14
    Hiwat, Stephen
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2014-01-07
    OF - Director → CIF 0
parent relation
Company in focus

SH (EUROPE) LIMITED

Previous names
CARS BY SH LTD. - 2009-06-26
S.G.S CARS LTD - 2009-01-16
SIMON GAMBLE SPECIALIST CARS LTD - 2007-07-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Tangible fixed assets
97,540 GBP2016-03-31
112,401 GBP2015-03-31
Fixed Assets
97,540 GBP2016-03-31
112,401 GBP2015-03-31
Inventory/Stocks
22,654 GBP2016-03-31
19,407 GBP2015-03-31
Debtors
454,978 GBP2016-03-31
14,315 GBP2015-03-31
Cash at bank and in hand
63,646 GBP2016-03-31
31,516 GBP2015-03-31
Current Assets
541,278 GBP2016-03-31
65,238 GBP2015-03-31
Current liabilities
-363,632 GBP2016-03-31
-26,157 GBP2015-03-31
Net Current Assets/Liabilities
177,646 GBP2016-03-31
39,081 GBP2015-03-31
Total Assets Less Current Liabilities
275,286 GBP2016-03-31
151,582 GBP2015-03-31
Non-current liabilities
-30,900 GBP2016-03-31
-26,597 GBP2015-03-31
Net assets/liabilities including pension asset/liability
244,386 GBP2016-03-31
124,985 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
100 GBP2016-03-31
100 GBP2015-03-31
Revaluation reserve
40,000 GBP2016-03-31
40,000 GBP2015-03-31
Retained earnings
204,186 GBP2016-03-31
84,785 GBP2015-03-31
Shareholder's fund
244,386 GBP2016-03-31
124,985 GBP2015-03-31
Cost/valuation of tangible fixed assets
167,521 GBP2016-03-31
149,868 GBP2015-03-31
Depreciation of tangible fixed assets
69,981 GBP2016-03-31
37,467 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
32,514 GBP2015-04-01 ~ 2016-03-31
Secured debts
363,632 GBP2016-03-31
26,157 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • SH (EUROPE) LIMITED
    Info
    CARS BY SH LTD. - 2009-06-26
    S.G.S CARS LTD - 2009-01-16
    SIMON GAMBLE SPECIALIST CARS LTD - 2007-07-23
    Registered number 05755357
    Victoria House, Victoria Road, Chelmsford CM1 1JR
    Private Limited Company incorporated on 2006-03-24 and dissolved on 2019-01-23 (12 years 9 months). The company status is Dissolved.
    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.