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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 5
  • 1
    Phillips, Roger Simon
    Born in August 1940
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Mr Roger Simon Phillips
    Born in August 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Loader, Adrian John
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Loader, Adrian John
    Individual (119 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Incorporate Secretariat Limited
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 4
    Woolley, Michael John
    Born in February 1943
    Individual (115 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Woolley
    Born in February 1943
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Golland, David John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHOWLAND INVESTMENTS LIMITED

Period: 2015-11-04 ~ now
Company number: 06643085
Registered names
SHOWLAND INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-03-30 ~ 2025-03-29
42023-03-30 ~ 2024-03-29
Fixed Assets - Investments
231,461 GBP2025-03-29
231,461 GBP2024-03-29
Fixed Assets
231,461 GBP2025-03-29
231,461 GBP2024-03-29
Debtors
1,293,415 GBP2025-03-29
1,065,278 GBP2024-03-29
Current Assets
1,293,415 GBP2025-03-29
1,065,278 GBP2024-03-29
Net Current Assets/Liabilities
1,121,610 GBP2025-03-29
966,924 GBP2024-03-29
Total Assets Less Current Liabilities
1,353,071 GBP2025-03-29
1,198,385 GBP2024-03-29
Creditors
Amounts falling due after one year
-564,228 GBP2025-03-29
-592,909 GBP2024-03-29
Net Assets/Liabilities
788,843 GBP2025-03-29
605,476 GBP2024-03-29
Equity
Called up share capital
10,000 GBP2025-03-29
10,000 GBP2024-03-29
1,000 GBP2023-03-29
Retained earnings (accumulated losses)
778,843 GBP2025-03-29
595,476 GBP2024-03-29
428,204 GBP2023-03-29
Equity
788,843 GBP2025-03-29
605,476 GBP2024-03-29
429,204 GBP2023-03-29
Profit/Loss
Retained earnings (accumulated losses)
299,808 GBP2024-03-30 ~ 2025-03-29
277,212 GBP2023-03-30 ~ 2024-03-29
Profit/Loss
299,808 GBP2024-03-30 ~ 2025-03-29
277,212 GBP2023-03-30 ~ 2024-03-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,808 GBP2024-03-30 ~ 2025-03-29
277,212 GBP2023-03-30 ~ 2024-03-29
Comprehensive Income/Expense
299,808 GBP2024-03-30 ~ 2025-03-29
277,212 GBP2023-03-30 ~ 2024-03-29
Issue of Equity Instruments
Called up share capital
9,000 GBP2023-03-30 ~ 2024-03-29
Issue of Equity Instruments
9,000 GBP2023-03-30 ~ 2024-03-29
Dividends Paid
Retained earnings (accumulated losses)
-226,381 GBP2024-03-30 ~ 2025-03-29
-109,940 GBP2023-03-30 ~ 2024-03-29
Dividends Paid
-226,381 GBP2024-03-30 ~ 2025-03-29
-109,940 GBP2023-03-30 ~ 2024-03-29
Equity - Income/Expense Recognised Directly
Called up share capital
9,000 GBP2023-03-30 ~ 2024-03-29
Retained earnings (accumulated losses)
-226,381 GBP2024-03-30 ~ 2025-03-29
-109,940 GBP2023-03-30 ~ 2024-03-29
Equity - Income/Expense Recognised Directly
-226,381 GBP2024-03-30 ~ 2025-03-29
-100,940 GBP2023-03-30 ~ 2024-03-29
Other Investments Other Than Loans
Non-current
230,362 GBP2025-03-29
230,362 GBP2024-03-29
Amounts invested in assets
Non-current
231,461 GBP2025-03-29
231,461 GBP2024-03-29
Other Debtors
1,293,415 GBP2025-03-29
1,065,278 GBP2024-03-29
Corporation Tax Payable
Amounts falling due within one year
171,555 GBP2025-03-29
92,404 GBP2024-03-29
Other Creditors
Amounts falling due within one year
250 GBP2025-03-29
5,950 GBP2024-03-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
564,228 GBP2025-03-29
592,909 GBP2024-03-29

Related profiles found in government register
  • SHOWLAND INVESTMENTS LIMITED
    Info
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    Registered number 06643085
    Kings Barn 34 Thame Road, Warborough, Wallingford OX10 7DA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-10 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • SHOWLAND INVESTMENTS LIMITED
    S
    Registered number 6643085
    34, Thame Road, Warborough, Wallingford, England, OX10 7DA
    Limited Company in Enfland & Wales, United Kingdom
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • SHOWLAND INVESTMENTS LIMITED
    S
    Registered number 06643085
    Kings Barn, 34 Thame Road, Warborough, Oxfordshire, United Kingdom, OX10 7DA
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HURLANDS MANAGEMENT LIMITED
    - now 02645998
    STEVTON (NO. 32) LIMITED - 1991-12-30
    Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED - 2016-07-27
    VALJEAN LIMITED - 2004-06-08
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SHOWLAND (WAKEFIELD) LIMITED
    - now 08547979
    SHOWLAND (KIDDERMINSTER) LIMITED
    - 2023-05-12 08547979
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.