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 4
  • 1
    Lyon, Stephen Geoffrey
    Chief Financial Officer born in September 1966
    Individual (21 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Share, Adam
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Nigel
    Company Director born in June 1967
    Individual (9 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,497,249 GBP2023-12-31
    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
Ceased 5
  • 1
    Bbm Secretaries Limited
    Individual
    Officer
    2006-03-29 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Share, Joanne
    Individual
    Officer
    2006-04-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Clapperton, Alan
    Accountant born in January 1971
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Bbm Directors Limited
    Individual
    Officer
    2006-03-29 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Ratcliffe, Paul
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2015-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SHARE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,254,626 GBP2021-12-31
10,254,626 GBP2020-12-31
Debtors
7,635 GBP2021-12-31
6,257 GBP2020-12-31
Cash at bank and in hand
41,391 GBP2021-12-31
49,868 GBP2020-12-31
Current Assets
49,026 GBP2021-12-31
56,125 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,727,524 GBP2021-12-31
-8,427,016 GBP2020-12-31
Net Current Assets/Liabilities
-8,678,498 GBP2021-12-31
-8,370,891 GBP2020-12-31
Total Assets Less Current Liabilities
1,576,128 GBP2021-12-31
1,883,735 GBP2020-12-31
Net Assets/Liabilities
194,012 GBP2021-12-31
836,941 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Revaluation reserve
357,610 GBP2021-12-31
357,610 GBP2020-12-31
357,610 GBP2019-12-31
Retained earnings (accumulated losses)
-163,698 GBP2021-12-31
479,231 GBP2020-12-31
196,399 GBP2019-12-31
Equity
194,012 GBP2021-12-31
836,941 GBP2020-12-31
554,109 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-42,929 GBP2021-01-01 ~ 2021-12-31
282,832 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-42,929 GBP2021-01-01 ~ 2021-12-31
282,832 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-600,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,500 GBP2021-01-01 ~ 2021-12-31
3,400 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
21,001 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,001 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Investment Property - Fair Value Model
10,254,626 GBP2020-12-31
Other Debtors
Current
7,635 GBP2021-12-31
6,257 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,248 GBP2021-12-31
3,515 GBP2020-12-31
Amounts owed to group undertakings
Current
8,627,042 GBP2021-12-31
8,343,043 GBP2020-12-31
Other Taxation & Social Security Payable
Current
77,732 GBP2021-12-31
62,056 GBP2020-12-31
Other Creditors
Current
15,502 GBP2021-12-31
18,402 GBP2020-12-31
Creditors
Current
8,727,524 GBP2021-12-31
8,427,016 GBP2020-12-31
  • SHARE PROPERTIES LIMITED
    Info
    Registered number 05760903
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF
    Private Limited Company incorporated on 2006-03-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.