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
1
Shipley, Jonathan
Executive Manager born in September 1952Individual (11 offsprings)Officer
2008-03-25 ~ nowOF - Director → CIF 0Mr Jonathan Shipley
Born in September 1952Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Crossley, Peter Mortimer
Solicitor born in February 1957Individual (41 offsprings)Officer 2008-02-26 ~ 2008-03-25OF - Director → CIF 0 - 2
Shipley, Jonathan James
Executive Manager born in February 1979Individual (11 offsprings)Officer 2008-03-25 ~ 2016-03-31OF - Director → CIF 0Shipley, Jonathan James
Executive ManagerIndividual (11 offsprings)Officer 2008-03-25 ~ 2016-03-31OF - Secretary → CIF 0 - 3SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2008-02-26 ~ 2008-03-25PE - Secretary → CIF 0 - 4SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087, Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 69 offsprings)Equity (Company account)2 GBP2024-04-30Officer2008-02-26 ~ 2008-03-25PE - Director → CIF 0
Company in focus
SHIPLEY INVESTMENTS LIMITED
Previous name
HAMSARD 3109 LIMITED - 2008-03-31
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,171 GBP2024-03-31
4,021 GBP2023-03-31
Fixed Assets - Investments
2,015,000 GBP2024-03-31
2,015,000 GBP2023-03-31
Fixed Assets
2,019,171 GBP2024-03-31
2,019,021 GBP2023-03-31
Debtors
733,740 GBP2024-03-31
816,219 GBP2023-03-31
Current assets - Investments
371,925 GBP2024-03-31
823,787 GBP2023-03-31
Cash at bank and in hand
1,057,998 GBP2024-03-31
617,306 GBP2023-03-31
Current Assets
2,163,663 GBP2024-03-31
2,257,312 GBP2023-03-31
Creditors
Current
146,502 GBP2024-03-31
309,796 GBP2023-03-31
Net Current Assets/Liabilities
2,017,161 GBP2024-03-31
1,947,516 GBP2023-03-31
Total Assets Less Current Liabilities
4,036,332 GBP2024-03-31
3,966,537 GBP2023-03-31
Creditors
Non-current
-105,250 GBP2023-03-31
Net Assets/Liabilities
4,035,289 GBP2024-03-31
3,860,523 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
7,192,000 GBP2024-03-31
7,192,000 GBP2023-03-31
Retained earnings (accumulated losses)
-3,156,811 GBP2024-03-31
-3,331,577 GBP2023-03-31
Equity
4,035,289 GBP2024-03-31
3,860,523 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,311 GBP2024-03-31
7,958 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,140 GBP2024-03-31
3,937 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,171 GBP2024-03-31
4,021 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,015,000 GBP2023-03-31
Other Investments Other Than Loans
2,015,000 GBP2024-03-31
2,015,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
434,831 GBP2024-03-31
517,633 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
733,740 GBP2024-03-31
816,219 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,392 GBP2024-03-31
10,120 GBP2023-03-31
Other Taxation & Social Security Payable
Current
114,623 GBP2024-03-31
86,363 GBP2023-03-31
Other Creditors
Current
16,487 GBP2024-03-31
213,313 GBP2023-03-31
Non-current
105,250 GBP2023-03-31
Related profiles found in government register
SHIPLEY INVESTMENTS LIMITED
InfoHAMSARD 3109 LIMITED - 2008-03-31Registered number 06514609The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands B76 9QWPrivate Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0SHIPLEY INVESTMENTS LIMITED
SRegistered number 06514609CIF 122, High Street, Dudley, West Midlands, England, DY1 1PJ
Offspring entities and appointments
Active
1
STP LEISURE LLP
- nowBOUNCEBOX TRAMPOLINE PARK (READING) LLP - 2016-01-31250a Mackadown Lane, Kitts Green, BirminghamActive Corporate (5 parents)Officer 2015-12-07 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.