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 2
  • 1
    Hirson, Lawrence Jon
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ronald Wynn Davies
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Glasstone, Harry Jerome
    Director born in February 1973
    Individual (40 offsprings)
    Officer
    2007-08-08 ~ 2007-10-22
    OF - Director → CIF 0
  • 2
    Zamet, Simon Bruce
    Director born in April 1966
    Individual
    Officer
    2007-10-22 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Hoff, Evan Gregory
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    Second Floor, Cardiff House, Tilling Road, London
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-08-08 ~ 2012-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SHINE PARTNERS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,907 GBP2023-04-01 ~ 2024-03-31
-7,867 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
33,711 GBP2023-04-01 ~ 2024-03-31
33,538 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
22,239 GBP2024-03-31
11,323 GBP2023-03-31
Creditors
Amounts falling due within one year
-842,177 GBP2024-03-31
-864,971 GBP2023-03-31
Net Current Assets/Liabilities
-819,938 GBP2024-03-31
-853,648 GBP2023-03-31
Total Assets Less Current Liabilities
-819,938 GBP2024-03-31
-853,648 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-819,938 GBP2024-03-31
-853,648 GBP2023-03-31
Equity
-819,938 GBP2024-03-31
-853,648 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHINE PARTNERS LIMITED
    Info
    Registered number 06337376
    32 Lyndhurst Drive, Bicknacre, Chelmsford CM3 4XL
    Private Limited Company incorporated on 2007-08-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • SHINE PARTNERS LIMITED
    S
    Registered number 06337376
    7, Nelson Street, Southend-on-sea, Essex, United Kingdom, SS1 1EH
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • H. & L. RUSSEL LIMITED - 2020-06-03
    C/o Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,275 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.