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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 13
  • 1
    Bradshaw, Timothy Charles
    Company Director born in September 1973
    Individual (27 offsprings)
    Officer
    2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Bradshaw, David George
    Born in April 1968
    Individual (62 offsprings)
    Officer
    2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Savage, David Paul
    Surveyor born in November 1972
    Individual (15 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Southall, John Marcel Peter
    Surveyor born in April 1979
    Individual (36 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Russell, David
    Company Director born in September 1956
    Individual (113 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Bradshaw, Paul David James
    Company Director born in March 1974
    Individual (53 offsprings)
    Officer
    2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
    Bradshaw, Paul David James
    Individual (53 offsprings)
    Officer
    2006-09-12 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 7
    Bowden, Guy Philip
    Company Director born in October 1964
    Individual (24 offsprings)
    Officer
    2006-09-12 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Southall, Peter Timothy
    Born in December 1957
    Individual (25 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, Keith George
    Company Director born in August 1943
    Individual (47 offsprings)
    Officer
    2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2006-06-27 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    NURTON DEVELOPMENTS LIMITED
    - now 03686681
    SPEARMORE LIMITED - 1999-02-02
    11, Waterloo Street, Birmingham, England
    Active Corporate (10 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    BPG ALLIANCE LIMITED
    11336880
    Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-02-07 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2006-06-27 ~ 2006-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOO 262 LIMITED

Period: 2006-06-27 ~ 2025-10-21
Company number: 05859698 05498289... (more)
Registered name
SHOO 262 LIMITED - Dissolved 05498289... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
329,729 GBP2021-06-30
18,196,562 GBP2020-06-30
Debtors
2,772,895 GBP2021-06-30
533,340 GBP2020-06-30
Current Assets
3,102,624 GBP2021-06-30
18,729,902 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-18,692,182 GBP2020-06-30
Net Current Assets/Liabilities
2,352,891 GBP2021-06-30
37,720 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
2,352,890 GBP2021-06-30
37,719 GBP2020-06-30
Equity
2,352,891 GBP2021-06-30
37,720 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-30
42019-07-01 ~ 2020-06-30
Trade Debtors/Trade Receivables
Current
1,140 GBP2021-06-30
43,406 GBP2020-06-30
Amounts Owed By Related Parties
2,704,133 GBP2021-06-30
Current
363,814 GBP2020-06-30
Other Debtors
Amounts falling due within one year
67,622 GBP2021-06-30
36,385 GBP2020-06-30
Debtors
Amounts falling due within one year, Current
2,772,895 GBP2021-06-30
Current, Amounts falling due within one year
443,605 GBP2020-06-30
Other Debtors
Amounts falling due after one year
0 GBP2021-06-30
89,735 GBP2020-06-30
Trade Creditors/Trade Payables
Current
10,341 GBP2021-06-30
21,541 GBP2020-06-30
Amounts owed to group undertakings
Current
181,448 GBP2021-06-30
15,187,130 GBP2020-06-30
Corporation Tax Payable
Current
241,780 GBP2021-06-30
0 GBP2020-06-30
Other Taxation & Social Security Payable
Current
0 GBP2021-06-30
18,679 GBP2020-06-30
Other Creditors
Current
316,164 GBP2021-06-30
3,464,832 GBP2020-06-30
Creditors
Current
749,733 GBP2021-06-30
18,692,182 GBP2020-06-30
Related profiles found in government register
  • SHOO 262 LIMITED
    Info
    Registered number 05859698
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 and dissolved on 2025-10-21 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SHOO 262 LIMITED
    S
    Registered number 05859698
    11, Waterloo Street, Birmingham, West Midlands, England, B2 5TB
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITED - now
    BPG ALLIANCE MANAGEMENT COMPANY LIMITED
    - 2023-07-25 11777491
    C/o Kwb, First Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2019-02-07 ~ 2021-05-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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