logo
explain how to read the page

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 5
  • 1
    Hemani, Shiraz Abdulsultan
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Hemani, Shiraz Abdulsultan
    Hotelier
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Shiraz Abdulsultan Hemani
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2016-12-15 ~ 2023-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Popat, Mansoor Alibhai
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Mr Mansoor Alibhai Popat
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2016-11-15 ~ 2023-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-12-21 ~ 2006-12-22
    OF - Nominee Director → CIF 0
  • 4
    TOWNPIER LIMITED
    01814707
    75, Maygrove Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-12-21 ~ 2006-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED

Period: 2006-12-21 ~ now
Company number: 06036229
Registered name
SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
878,403 GBP2025-06-30
890,046 GBP2024-06-30
Debtors
35,121 GBP2025-06-30
922 GBP2024-06-30
Cash at bank and in hand
588,812 GBP2025-06-30
363,487 GBP2024-06-30
Current Assets
624,933 GBP2025-06-30
365,409 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-519,536 GBP2025-06-30
Net Current Assets/Liabilities
105,397 GBP2025-06-30
-225,197 GBP2024-06-30
Total Assets Less Current Liabilities
983,800 GBP2025-06-30
664,849 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-10,307 GBP2025-06-30
Net Assets/Liabilities
973,493 GBP2025-06-30
644,415 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
491,512 GBP2025-06-30
491,512 GBP2024-06-30
Retained earnings (accumulated losses)
480,981 GBP2025-06-30
151,903 GBP2024-06-30
Equity
973,493 GBP2025-06-30
644,415 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
843,474 GBP2024-06-30
Other
352,782 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,196,256 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
317,853 GBP2025-06-30
306,210 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,853 GBP2025-06-30
306,210 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
11,643 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,643 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
843,474 GBP2025-06-30
843,474 GBP2024-06-30
Other
34,929 GBP2025-06-30
46,572 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,231 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
9,890 GBP2025-06-30
Amounts falling due within one year, Current
922 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
35,121 GBP2025-06-30
Amounts falling due within one year, Current
922 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,793 GBP2025-06-30
10,793 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,052 GBP2025-06-30
-6,263 GBP2024-06-30
Amounts owed to group undertakings
Current
270,879 GBP2025-06-30
334,326 GBP2024-06-30
Corporation Tax Payable
Current
112,230 GBP2025-06-30
111,781 GBP2024-06-30
Other Taxation & Social Security Payable
Current
81,883 GBP2025-06-30
90,716 GBP2024-06-30
Other Creditors
Current
35,699 GBP2025-06-30
49,253 GBP2024-06-30
Creditors
Current
519,536 GBP2025-06-30
590,606 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,307 GBP2025-06-30
20,434 GBP2024-06-30
  • SHIRES INVESTMENTS (LEAMINGTON SPA) LIMITED
    Info
    Registered number 06036229
    The Cedars Hotel, Cedar Road, Loughborough The Cedars Hotel, Cedar Road, Loughborough LE11 2AB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.