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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 4
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-02-26 ~ 2008-03-25
    OF - Director → CIF 0
  • 2
    Shipley, Jonathan
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
    Shipley, Jonathan James
    Executive Manager born in February 1979
    Individual (21 offsprings)
    Officer
    2008-03-25 ~ 2016-03-31
    OF - Director → CIF 0
    Shipley, Jonathan James
    Executive Manager
    Individual (21 offsprings)
    Officer
    2008-03-25 ~ 2016-03-31
    OF - Secretary → CIF 0
    Mr Jonathan Shipley
    Born in September 1952
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2008-02-26 ~ 2008-03-25
    OF - Director → CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2008-02-26 ~ 2008-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIPLEY INVESTMENTS LIMITED

Period: 2008-03-31 ~ now
Company number: 06514609 01552648... (more)
Registered names
SHIPLEY INVESTMENTS LIMITED - now 01552648... (more)
HAMSARD 3109 LIMITED - 2008-03-31 06478988... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
2,357 GBP2025-03-31
4,171 GBP2024-03-31
Fixed Assets - Investments
2,015,000 GBP2025-03-31
2,015,000 GBP2024-03-31
Fixed Assets
2,017,357 GBP2025-03-31
2,019,171 GBP2024-03-31
Debtors
4,713,711 GBP2025-03-31
733,740 GBP2024-03-31
Current assets - Investments
368,045 GBP2025-03-31
371,925 GBP2024-03-31
Cash at bank and in hand
1,143,560 GBP2025-03-31
1,057,998 GBP2024-03-31
Current Assets
6,225,316 GBP2025-03-31
2,163,663 GBP2024-03-31
Creditors
Current
932,444 GBP2025-03-31
146,502 GBP2024-03-31
Net Current Assets/Liabilities
5,292,872 GBP2025-03-31
2,017,161 GBP2024-03-31
Total Assets Less Current Liabilities
7,310,229 GBP2025-03-31
4,036,332 GBP2024-03-31
Creditors
Non-current
-3,046,901 GBP2025-03-31
Net Assets/Liabilities
4,262,739 GBP2025-03-31
4,035,289 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
7,192,000 GBP2025-03-31
7,192,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,929,361 GBP2025-03-31
-3,156,811 GBP2024-03-31
Equity
4,262,739 GBP2025-03-31
4,035,289 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,227 GBP2025-03-31
7,311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,870 GBP2025-03-31
3,140 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,357 GBP2025-03-31
4,171 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,015,000 GBP2024-03-31
Other Investments Other Than Loans
2,015,000 GBP2025-03-31
2,015,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
714,802 GBP2025-03-31
434,831 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,713,711 GBP2025-03-31
733,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,792 GBP2025-03-31
15,392 GBP2024-03-31
Other Taxation & Social Security Payable
Current
90,813 GBP2025-03-31
114,623 GBP2024-03-31
Other Creditors
Current
837,839 GBP2025-03-31
16,487 GBP2024-03-31
Non-current
3,046,901 GBP2025-03-31

Related profiles found in government register
  • SHIPLEY INVESTMENTS LIMITED
    Info
    HAMSARD 3109 LIMITED - 2008-03-31
    Registered number 06514609
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands B76 9QW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SHIPLEY INVESTMENTS LIMITED
    S
    Registered number 06514609
    22, High Street, Dudley, West Midlands, England, DY1 1PJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STP LEISURE LLP
    - now OC403316
    BOUNCEBOX TRAMPOLINE PARK (READING) LLP
    - 2016-01-31 OC403316
    250a Mackadown Lane, Kitts Green, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.