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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
Active 1
  • Ward, Caroline Wendy
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
    Ms Caroline Wendy Ward
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wilson, William Brian
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Williams, Julian Robert
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Kirwan, Larry
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Devlin, Sean
    Catering Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Byford, Bryan
    Butcher born in January 1968
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SHANARD LTD

Previous names
THE NEWSBOX (NEWMARKET) LIMITED - 2010-06-08
FAST TIME FOODS LTD - 2009-11-18
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
16100 - Sawmilling And Planing Of Wood
02100 - Silviculture And Other Forestry Activities
Brief company account
Intangible Assets
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment
344,680 GBP2024-06-30
335,850 GBP2023-06-30
Fixed Assets
346,680 GBP2024-06-30
337,850 GBP2023-06-30
Total Inventories
62,500 GBP2024-06-30
62,500 GBP2023-06-30
Debtors
272,163 GBP2024-06-30
255,951 GBP2023-06-30
Cash at bank and in hand
6,000 GBP2024-06-30
30,991 GBP2023-06-30
Current Assets
340,663 GBP2024-06-30
349,442 GBP2023-06-30
Creditors
Current
116,351 GBP2024-06-30
127,502 GBP2023-06-30
Net Current Assets/Liabilities
224,312 GBP2024-06-30
221,940 GBP2023-06-30
Total Assets Less Current Liabilities
570,992 GBP2024-06-30
559,790 GBP2023-06-30
Net Assets/Liabilities
77,291 GBP2024-06-30
70,598 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
27,291 GBP2024-06-30
20,598 GBP2023-06-30
Equity
77,291 GBP2024-06-30
70,598 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2023-06-30
Intangible Assets
Net goodwill
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
110,000 GBP2024-06-30
60,000 GBP2023-06-30
Plant and equipment
456,967 GBP2024-06-30
456,967 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
566,967 GBP2024-06-30
516,967 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222,287 GBP2024-06-30
181,117 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,287 GBP2024-06-30
181,117 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
110,000 GBP2024-06-30
60,000 GBP2023-06-30
Plant and equipment
234,680 GBP2024-06-30
275,850 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
238,687 GBP2024-06-30
239,346 GBP2023-06-30
Other Debtors
Current
20,033 GBP2024-06-30
3,528 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
13,443 GBP2024-06-30
13,077 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
272,163 GBP2024-06-30
Current, Amounts falling due within one year
255,951 GBP2023-06-30
Other Remaining Borrowings
Current
22,139 GBP2024-06-30
25,439 GBP2023-06-30
Trade Creditors/Trade Payables
Current
88,265 GBP2024-06-30
76,343 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,232 GBP2023-06-30
Other Creditors
Current
3,424 GBP2024-06-30
21,353 GBP2023-06-30
Accrued Liabilities
Current
2,523 GBP2024-06-30
3,135 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
216,337 GBP2023-06-30
Other Creditors
Non-current
65,248 GBP2024-06-30
85,038 GBP2023-06-30

  • SHANARD LTD
    Info
    THE NEWSBOX (NEWMARKET) LIMITED - 2010-06-08
    FAST TIME FOODS LTD - 2010-06-08
    Registered number 06905317
    icon of addressRockery Farm Broadway, Bourn, Cambridge CB23 2TA
    PRIVATE LIMITED COMPANY incorporated on 2009-05-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
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.