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
2
- 1
Kilroy, Paula Joanne
Born in September 1976Individual (1 offspring)Officer
2025-09-23 ~ nowOF - Director → CIF 0 - 2
Mclean, Keith Richard
Born in October 1947Individual (6 offsprings)Officer 2017-12-01 ~ nowOF - Director → CIF 0Mr. Keith Richard Mclean
Born in October 1947Individual (6 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
3
- 1
Woodward, Madeline Susan
Director born in March 1951Individual (4 offsprings)Officer 2008-09-05 ~ 2012-03-31OF - Director → CIF 0Woodward, Madeline Susan, Mrs.
Company Director born in March 1951Individual (4 offsprings)Officer 2014-10-01 ~ 2018-07-09OF - Director → CIF 0Mrs. Madeline Susan Woodward
Born in March 1951Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-07-09PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Cox, Simon John
Manager born in June 1971Individual (1 offspring)Officer 2008-09-05 ~ 2014-10-01OF - Director → CIF 0 - 3
Mclean, Keith Richard, Mr.
Director born in October 1947Individual (6 offsprings)Officer 2008-10-01 ~ 2012-03-31OF - Director → CIF 0
Company in focus
22-44 THE SHAMBLES LIMITED
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
18,097 GBP2024-12-31
13,630 GBP2023-12-31
Total Inventories
12,666 GBP2024-12-31
9,638 GBP2023-12-31
Debtors
1,080 GBP2024-12-31
1,074 GBP2023-12-31
Cash at bank and in hand
48,206 GBP2024-12-31
19,072 GBP2023-12-31
Current Assets
61,952 GBP2024-12-31
29,784 GBP2023-12-31
Creditors
Current
202,525 GBP2024-12-31
206,325 GBP2023-12-31
Net Current Assets/Liabilities
-140,573 GBP2024-12-31
-176,541 GBP2023-12-31
Total Assets Less Current Liabilities
-122,476 GBP2024-12-31
-162,911 GBP2023-12-31
Creditors
Non-current
45,668 GBP2024-12-31
56,317 GBP2023-12-31
Net Assets/Liabilities
-168,144 GBP2024-12-31
-219,228 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
-168,245 GBP2024-12-31
-219,329 GBP2023-12-31
Equity
-168,144 GBP2024-12-31
-219,228 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,820 GBP2024-12-31
9,820 GBP2023-12-31
Plant and equipment
34,827 GBP2024-12-31
31,908 GBP2023-12-31
Land and buildings, Short leasehold
41,309 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,820 GBP2024-12-31
9,820 GBP2023-12-31
Plant and equipment
23,916 GBP2024-12-31
21,595 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
41,309 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
10,911 GBP2024-12-31
10,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,518 GBP2024-12-31
12,232 GBP2023-12-31
Computers
9,015 GBP2024-12-31
7,486 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,489 GBP2024-12-31
102,755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,761 GBP2024-12-31
9,584 GBP2023-12-31
Computers
7,586 GBP2024-12-31
6,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,392 GBP2024-12-31
89,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,177 GBP2024-01-01 ~ 2024-12-31
Computers
769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,757 GBP2024-12-31
2,648 GBP2023-12-31
Computers
1,429 GBP2024-12-31
669 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,080 GBP2024-12-31
1,074 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,576 GBP2024-12-31
13,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,517 GBP2024-12-31
22,695 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,159 GBP2024-12-31
20,931 GBP2023-12-31
Other Creditors
Current
137,273 GBP2024-12-31
149,123 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
45,668 GBP2024-12-31
56,317 GBP2023-12-31
- Registered number 06690339
22-44 THE SHAMBLES LIMITED
Info
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJPRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.