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 4
  • 1
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Woolley
    Born in February 1943
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Golland, David John
    Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Roger Simon
    Chartered Surveyor 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
  • 4
    Loader, Adrian John
    Company Director born in December 1955
    Individual (54 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

SHOWLAND INVESTMENTS LIMITED

Previous name
SHOWLAND (HOUSTON) LIMITED - 2015-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
230,362 GBP2023-03-31
230,362 GBP2022-03-31
Fixed Assets
230,362 GBP2023-03-31
230,362 GBP2022-03-31
Debtors
927,277 GBP2023-03-31
723,933 GBP2022-03-31
Current Assets
927,277 GBP2023-03-31
723,933 GBP2022-03-31
Net Current Assets/Liabilities
881,158 GBP2023-03-31
702,235 GBP2022-03-31
Total Assets Less Current Liabilities
1,111,520 GBP2023-03-31
932,597 GBP2022-03-31
Creditors
Amounts falling due after one year
-682,316 GBP2023-03-31
-693,990 GBP2022-03-31
Net Assets/Liabilities
429,204 GBP2023-03-31
238,607 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
428,204 GBP2023-03-31
237,607 GBP2022-03-31
248,802 GBP2021-03-31
Equity
429,204 GBP2023-03-31
238,607 GBP2022-03-31
249,802 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
190,597 GBP2022-04-01 ~ 2023-03-31
48,805 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
190,597 GBP2022-04-01 ~ 2023-03-31
48,805 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
190,597 GBP2022-04-01 ~ 2023-03-31
48,805 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
190,597 GBP2022-04-01 ~ 2023-03-31
48,805 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-60,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-60,000 GBP2021-04-01 ~ 2022-03-31
Amounts invested in assets
Cost valuation, Non-current
230,362 GBP2023-03-31
Other Investments Other Than Loans
Non-current
230,362 GBP2023-03-31
230,362 GBP2022-03-31
Amounts invested in assets
Non-current
230,362 GBP2023-03-31
230,362 GBP2022-03-31
Other Debtors
927,277 GBP2023-03-31
723,933 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
45,869 GBP2023-03-31
11,448 GBP2022-03-31
Other Creditors
Amounts falling due within one year
250 GBP2023-03-31
10,250 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
682,316 GBP2023-03-31
693,990 GBP2022-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 6643085
    Kings Barn, 34 Thame Road, Warborough, Wallingford, England, OX10 7DA
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2023-12-31
    Person with significant control
    2019-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    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 (4 parents)
    Profit/Loss (Company account)
    26,025 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SHOWLAND (KIDDERMINSTER) LIMITED - 2023-05-12
    Kings Barn, 34 Thame Road Warborough, Wallingford
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    357,192 GBP2022-06-01 ~ 2023-03-31
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.