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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
Active 5
  • 1
    Flint, Alexander David
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Killick, Ian
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Rounding, Hazel Dawn
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Sidebotham, Mark
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    439,901 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Weston, James Charles
    Architect born in January 1969
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    Falkingham, Jonathan Mark
    Architect born in May 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2022-11-07
    OF - Director → CIF 0
    Falkingham, Jonathan Mark
    Architect
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 3
    King, David
    Architect born in May 1938
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressC/o Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-12-13 ~ 2008-02-20
    PE - Director → CIF 0
  • 5
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressC/o Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-13 ~ 2008-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SHED K.M. HOLDING LIMITED

Previous name
BRABCO 749 LIMITED - 2008-02-25
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,065,501 GBP2024-06-30
2,065,500 GBP2023-06-30
Debtors
10,139 GBP2024-06-30
10,139 GBP2023-06-30
Creditors
Current
773,981 GBP2024-06-30
773,980 GBP2023-06-30
Net Current Assets/Liabilities
-763,842 GBP2024-06-30
-763,841 GBP2023-06-30
Total Assets Less Current Liabilities
1,301,659 GBP2024-06-30
1,301,659 GBP2023-06-30
Equity
Called up share capital
1,080 GBP2024-06-30
1,080 GBP2023-06-30
Share premium
584,156 GBP2024-06-30
584,156 GBP2023-06-30
Capital redemption reserve
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
716,223 GBP2024-06-30
716,223 GBP2023-06-30
Equity
1,301,659 GBP2024-06-30
1,301,659 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,065,501 GBP2024-06-30
2,065,500 GBP2023-06-30
Additions to investments
1 GBP2024-06-30
Investments in Group Undertakings
2,065,501 GBP2024-06-30
2,065,500 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
10,139 GBP2024-06-30
10,139 GBP2023-06-30
Amounts owed to group undertakings
Current
773,621 GBP2024-06-30
773,621 GBP2023-06-30
Other Creditors
Current
359 GBP2024-06-30
359 GBP2023-06-30

Related profiles found in government register
  • SHED K.M. HOLDING LIMITED
    Info
    BRABCO 749 LIMITED - 2008-02-25
    Registered number 06452539
    icon of addressSuites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside L2 2DT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • SHED K.M. HOLDING LIMITED
    S
    Registered number 06452539
    icon of addressSuites 2 & 3, 2nd Floor, Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England, L2 2DT
    Limited in N/A, England And Wales
    CIF 1
  • SHED K.M. HOLDING LIMITED
    S
    Registered number 06452539
    icon of addressSuites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England, L2 2DT
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,694,412 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSuites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    439,901 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-16 ~ 2025-05-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.