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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 10
  • 1
    Foster, Mark Howard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Foster, Mark Howard
    Director born in March 1969
    Individual (6 offsprings)
    2007-10-12 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Stanley, Andrew Timothy
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Stanley, Andrew Timothy
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Shouksmith, Kathleen Elizabeth
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Patricia Anne
    Director born in October 1941
    Individual (7 offsprings)
    Officer
    2007-10-12 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Miller, Anthony John
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2007-10-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Foster, Colin Maxwell
    Director born in May 1942
    Individual (12 offsprings)
    Officer
    2007-10-12 ~ 2023-01-21
    OF - Director → CIF 0
  • 7
    Shouksmith, Richard Philip
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Shouksmith, David Ian
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Durkin, Joanne Elizabeth
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Shouksmith, Edward Stuart
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHOUKSMITH HOLDINGS LIMITED

Period: 2007-10-12 ~ now
Company number: 06397595
Registered name
SHOUKSMITH HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Net Current Assets/Liabilities
3,480,156 GBP2024-12-31
3,551,810 GBP2023-12-31
Net Assets/Liabilities
3,801,327 GBP2024-12-31
3,818,903 GBP2023-12-31
Equity
3,801,327 GBP2024-12-31
3,818,903 GBP2023-12-31
Fixed Assets - Investments
3,801,327 GBP2024-12-31
3,818,903 GBP2023-12-31
Equity
Called up share capital
1,308,264 GBP2024-12-31
1,308,264 GBP2023-12-31
1,308,264 GBP2022-12-31
Share premium
12,000 GBP2024-12-31
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,481,063 GBP2024-12-31
2,498,639 GBP2023-12-31
2,001,657 GBP2022-12-31
Profit/Loss
21,672 GBP2024-01-01 ~ 2024-12-31
536,230 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,801,327 GBP2024-12-31
3,818,903 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,308,264 GBP2024-12-31
1,308,264 GBP2023-12-31
Cash and Cash Equivalents
660,096 GBP2024-12-31
1,338,565 GBP2023-12-31

Related profiles found in government register
  • SHOUKSMITH HOLDINGS LIMITED
    Info
    Registered number 06397595
    Murton Way, Osbaldwick, York, North Yorkshire YO19 5GS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • SHOUKSMITH HOLDINGS LIMITED
    S
    Registered number 6397595
    Shouksmiths, Murton Way, Osbaldwick, York, England, YO19 5GS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.H.SHOUKSMITH & SONS LIMITED
    00158677
    Murton Way, Osbaldwick, York
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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