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
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sidebotham, Mark
    Architect born in June 1971
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Killick, Ian
    Architect born in November 1968
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Rounding, Hazel Dawn
    Architect born in March 1973
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Suites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    440,001 GBP2023-08-31
    Person with significant control
    2022-11-07 ~ 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 5
  • 1
    Falkingham, Jonathan Mark
    Architect born in April 1962
    Individual (25 offsprings)
    Officer
    2008-02-20 ~ 2022-11-07
    OF - Director → CIF 0
    Falkingham, Jonathan Mark
    Architect
    Individual (25 offsprings)
    Officer
    2008-02-20 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 2
    King, David
    Architect born in April 1938
    Individual
    Officer
    2008-02-20 ~ 2012-05-24
    OF - Director → CIF 0
  • 3
    Weston, James Charles
    Architect born in January 1969
    Individual
    Officer
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 4
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/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
  • 5
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/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
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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,065,500 GBP2023-06-30
2,065,500 GBP2022-06-30
Debtors
10,139 GBP2023-06-30
10,139 GBP2022-06-30
Creditors
Current
773,980 GBP2023-06-30
773,980 GBP2022-06-30
Net Current Assets/Liabilities
-763,841 GBP2023-06-30
-763,841 GBP2022-06-30
Total Assets Less Current Liabilities
1,301,659 GBP2023-06-30
1,301,659 GBP2022-06-30
Equity
Called up share capital
1,080 GBP2023-06-30
1,080 GBP2022-06-30
Share premium
584,156 GBP2023-06-30
584,156 GBP2022-06-30
Capital redemption reserve
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
716,223 GBP2023-06-30
716,223 GBP2022-06-30
Equity
1,301,659 GBP2023-06-30
1,301,659 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2,065,500 GBP2022-06-30
Investments in Group Undertakings
2,065,500 GBP2023-06-30
2,065,500 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
10,139 GBP2023-06-30
10,139 GBP2022-06-30
Amounts owed to group undertakings
Current
773,621 GBP2023-06-30
773,621 GBP2022-06-30
Other Creditors
Current
359 GBP2023-06-30
359 GBP2022-06-30

Related profiles found in government register
  • SHED K.M. HOLDING LIMITED
    Info
    BRABCO 749 LIMITED - 2008-02-25
    Registered number 06452539
    Suites 2 & 3, 2nd Floor Tempest, 12 Tithebarn Street, Liverpool, Merseyside L2 2DT
    Private Limited Company incorporated on 2007-12-13 (17 years 7 months). 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
    Suites 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
    Suites 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 2
  • 1
    Suites 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    440,001 GBP2023-08-31
    Person with significant control
    2022-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.