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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 4
  • 1
    Shadbolt, Caroline Margaret
    Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2012-03-21
    OF - Director → CIF 0
    Shadbolt, Caroline Margaret
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 2
    Shadbolt, Mark Allan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Mark Allan Shadbolt
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Theydon Nominees Limited
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

M A SHADBOLT BUILDING SERVICES LIMITED

Period: 2006-03-28 ~ now
Company number: 05759484
Registered name
M A SHADBOLT BUILDING SERVICES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
32,930 GBP2024-10-31
17,164 GBP2023-10-31
Current Assets
796 GBP2024-10-31
27,381 GBP2023-10-31
Creditors
Amounts falling due within one year
-92,141 GBP2024-10-31
-72,589 GBP2023-10-31
Net Current Assets/Liabilities
-91,345 GBP2024-10-31
-45,208 GBP2023-10-31
Total Assets Less Current Liabilities
-58,415 GBP2024-10-31
-28,044 GBP2023-10-31
Net Assets/Liabilities
-58,415 GBP2024-10-31
-28,044 GBP2023-10-31
Equity
-58,415 GBP2024-10-31
-28,044 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • M A SHADBOLT BUILDING SERVICES LIMITED
    Info
    Registered number 05759484
    70 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.