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 3
  • 1
    Mccartney, Michael Thomas
    Director born in February 1981
    Individual (11 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Marcus Robert
    Director born in January 1994
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    144a, High Street, Rayleigh, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,055 GBP2023-06-30
    Person with significant control
    2025-04-03 ~ now
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Game, Danielle
    Sales Person born in December 1971
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2025-04-03
    OF - Director → CIF 0
    Mrs Danielle Game
    Born in December 1971
    Individual (2 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Game, Philip Richard
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2025-04-03
    OF - Director → CIF 0
    Game, Philip Richard
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2025-04-03
    OF - Secretary → CIF 0
    Mr Philip Richard Game
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIRE FINANCIAL SERVICES LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
2,469 GBP2024-02-29
449 GBP2022-08-31
Debtors
35,985 GBP2024-02-29
93,284 GBP2022-08-31
Cash at bank and in hand
34,215 GBP2024-02-29
59,062 GBP2022-08-31
Current Assets
70,200 GBP2024-02-29
152,346 GBP2022-08-31
Net Current Assets/Liabilities
55,282 GBP2024-02-29
105,917 GBP2022-08-31
Total Assets Less Current Liabilities
57,751 GBP2024-02-29
106,366 GBP2022-08-31
Creditors
Amounts falling due after one year
-20,774 GBP2022-08-31
Net Assets/Liabilities
57,751 GBP2024-02-29
85,592 GBP2022-08-31
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2022-08-31
Retained earnings (accumulated losses)
57,651 GBP2024-02-29
85,492 GBP2022-08-31
Equity
57,751 GBP2024-02-29
85,592 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2024-02-29
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,704 GBP2024-02-29
5,861 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,235 GBP2024-02-29
5,412 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
823 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
2,469 GBP2024-02-29
449 GBP2022-08-31
Other Debtors
35,985 GBP2024-02-29
93,284 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
14,918 GBP2024-02-29
13,994 GBP2022-08-31
Other Creditors
Amounts falling due within one year
32,435 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
20,774 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
41,675 GBP2024-02-29

  • SHIRE FINANCIAL SERVICES LTD
    Info
    Registered number 05904006
    144a High Street, Rayleigh, Essex SS6 7BU
    Private Limited Company incorporated on 2006-08-14 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.