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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
Active 5
  • 1
    Southall, Peter Timothy
    Company Director born in December 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Savage, David Paul
    Surveyor born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Russell, David
    Company Director born in September 1956
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Southall, John Marcel Peter
    Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAlliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bradshaw, Paul David James
    Company Director born in March 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
    Bradshaw, Paul David James
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 2
    Bradshaw, David George
    Company Director born in April 1968
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Bradshaw, Timothy Charles
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
  • 4
    Bradshaw, Keith George
    Company Director born in August 1943
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Bowden, Guy Philip
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED - now
    KELNIGHT LIMITED - 2001-02-23
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-09-12
    PE - Director → CIF 0
  • 7
    SPEARMORE LIMITED - 1999-02-02
    icon of address11, Waterloo Street, Birmingham, England
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SHOO 262 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
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
    icon of addressAlliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SHOO 262 LIMITED
    S
    Registered number 05859698
    icon of address11, 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
Active 0
  • Not found in our database.
Ceased 1
  • BPG ALLIANCE MANAGEMENT COMPANY LIMITED - 2023-07-25
    icon of addressC/o Kwb, First Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    126 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2021-05-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.