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

SHOUKSMITH HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,818,903 GBP2023-12-31
3,321,921 GBP2022-12-31
Fixed Assets
3,818,903 GBP2023-12-31
3,321,921 GBP2022-12-31
Total Assets Less Current Liabilities
3,818,903 GBP2023-12-31
3,321,921 GBP2022-12-31
Equity
Called up share capital
1,308,264 GBP2023-12-31
1,308,264 GBP2022-12-31
1,308,264 GBP2021-12-31
Capital redemption reserve
12,000 GBP2023-12-31
12,000 GBP2022-12-31
12,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,498,639 GBP2023-12-31
2,001,657 GBP2022-12-31
1,673,293 GBP2021-12-31
Equity
3,818,903 GBP2023-12-31
3,321,921 GBP2022-12-31
2,993,557 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
536,230 GBP2023-01-01 ~ 2023-12-31
328,364 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
536,230 GBP2023-01-01 ~ 2023-12-31
328,364 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-39,248 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-39,248 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
3,818,903 GBP2023-12-31
3,321,921 GBP2022-12-31
Investments in Group Undertakings
3,818,903 GBP2023-12-31
3,321,921 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,308,264 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
536,230 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
536,230 GBP2023-01-01 ~ 2023-12-31

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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 1
  • Murton Way, Osbaldwick, York
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,818,903 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.