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
    Workman, Malcolm James
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lumb, Helen
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Mclintock, Jane Marie
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Carruthers, Emma-lucy
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rutherford, Alan Hugh
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2024-03-28
    OF - Director → CIF 0
    Rutherford, Alan Hugh
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 2
    Smith, Martin Edward
    Director born in August 1958
    Individual (18 offsprings)
    Officer
    2006-07-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Phelan, Michael
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Worton, John
    Director born in March 1956
    Individual (19 offsprings)
    Officer
    2006-07-19 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE SECURITIES LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
11,412 GBP2023-03-31
12,442 GBP2022-03-31
Fixed Assets
11,412 GBP2023-03-31
12,442 GBP2022-03-31
Debtors
5,982,483 GBP2023-03-31
3,649,413 GBP2022-03-31
Cash at bank and in hand
290,376 GBP2023-03-31
221,989 GBP2022-03-31
Current Assets
6,272,859 GBP2023-03-31
3,871,402 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,495,471 GBP2023-03-31
-580,099 GBP2022-03-31
Net Current Assets/Liabilities
4,777,388 GBP2023-03-31
3,291,303 GBP2022-03-31
Total Assets Less Current Liabilities
4,788,800 GBP2023-03-31
3,303,745 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,909,092 GBP2023-03-31
-424,476 GBP2022-03-31
Net Assets/Liabilities
2,876,855 GBP2023-03-31
2,876,390 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,876,755 GBP2023-03-31
2,876,290 GBP2022-03-31
Equity
2,876,855 GBP2023-03-31
2,876,390 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
24,894 GBP2023-03-31
22,120 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,482 GBP2023-03-31
9,678 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,804 GBP2022-04-01 ~ 2023-03-31

  • SHIRE SECURITIES LIMITED
    Info
    Registered number 05881283
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    Private Limited Company incorporated on 2006-07-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.