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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 7
  • 1
    Game, Philip Richard
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2025-04-03
    OF - Director → CIF 0
    Game, Philip Richard
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2025-04-03
    OF - Secretary → CIF 0
    Mr Philip Richard Game
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-08-10 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mccartney, Michael Thomas
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    2025-04-03 ~ 2026-01-14
    OF - Director → CIF 0
  • 3
    Moran, Marcus Robert
    Born in January 1994
    Individual (11 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
    2025-04-03 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Game, Danielle
    Sales Person born in December 1971
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2025-04-03
    OF - Director → CIF 0
    Mrs Danielle Game
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2019-01-10 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Murphy, Conor James
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2026-01-14 ~ 2026-01-16
    OF - Director → CIF 0
  • 6
    CAPRICORN WEALTH MANAGEMENT LIMITED
    06481670
    1, Queen Caroline Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-01-14 ~ 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
  • 7
    WE DO MORTGAGES LTD
    08555788
    144a, High Street, Rayleigh, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ 2026-01-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SHIRE FINANCIAL SERVICES LTD

Period: 2006-08-14 ~ now
Company number: 05904006
Registered name
SHIRE FINANCIAL SERVICES LTD - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
61,742 GBP2025-02-28
2,469 GBP2024-02-29
Debtors
35,985 GBP2024-02-29
Cash at bank and in hand
38,844 GBP2025-02-28
34,215 GBP2024-02-29
Current Assets
38,844 GBP2025-02-28
70,200 GBP2024-02-29
Net Current Assets/Liabilities
26,502 GBP2025-02-28
55,282 GBP2024-02-29
Total Assets Less Current Liabilities
88,244 GBP2025-02-28
57,751 GBP2024-02-29
Creditors
Amounts falling due after one year
-40,459 GBP2025-02-28
Net Assets/Liabilities
47,785 GBP2025-02-28
57,751 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
47,685 GBP2025-02-28
57,651 GBP2024-02-29
Equity
47,785 GBP2025-02-28
57,751 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
72022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,704 GBP2025-02-28
8,704 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
85,049 GBP2025-02-28
8,704 GBP2024-02-29
Vehicles
76,345 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,852 GBP2025-02-28
6,235 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,307 GBP2025-02-28
6,235 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
617 GBP2024-03-01 ~ 2025-02-28
Vehicles
16,455 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,072 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
16,455 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
1,852 GBP2025-02-28
2,469 GBP2024-02-29
Vehicles
59,890 GBP2025-02-28
Other Debtors
35,985 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,342 GBP2025-02-28
Taxation/Social Security Payable
Amounts falling due within one year
14,918 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
40,459 GBP2025-02-28

  • SHIRE FINANCIAL SERVICES LTD
    Info
    Registered number 05904006
    57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.