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
    Broadhurst, Andrea Jane
    Computer Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ now
    OF - director → CIF 0
  • 2
    Broadhurst, John Stephen
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ now
    OF - director → CIF 0
    Mr John Stephen Broadhurst
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Pender, Gary
    Operations Manager born in January 1968
    Individual
    Officer
    2010-05-18 ~ 2011-01-31
    OF - director → CIF 0
  • 2
    Murphy, Peter Antony
    Accountant born in October 1947
    Individual
    Officer
    2010-05-18 ~ 2011-01-31
    OF - director → CIF 0
parent relation
Company in focus

SHIRE DESIGN SYSTEMS LIMITED

Previous name
MIDSHIRE DESIGN SYSTEMS LIMITED - 2010-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
292 GBP2023-07-31
407 GBP2022-07-31
Debtors
29,214 GBP2023-07-31
58,954 GBP2022-07-31
Cash at bank and in hand
4,906 GBP2023-07-31
4,430 GBP2022-07-31
Current Assets
34,120 GBP2023-07-31
63,384 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-128,390 GBP2023-07-31
-145,434 GBP2022-07-31
Net Current Assets/Liabilities
-94,270 GBP2023-07-31
-82,050 GBP2022-07-31
Total Assets Less Current Liabilities
-93,978 GBP2023-07-31
-81,643 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-94,078 GBP2023-07-31
-81,743 GBP2022-07-31
Equity
-93,978 GBP2023-07-31
-81,643 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,012 GBP2022-07-31
Furniture and fittings
1,197 GBP2022-07-31
Computers
576 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,785 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,012 GBP2023-07-31
942 GBP2022-07-31
Furniture and fittings
905 GBP2023-07-31
860 GBP2022-07-31
Computers
576 GBP2023-07-31
576 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,493 GBP2023-07-31
2,378 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
45 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-07-31
70 GBP2022-07-31
Furniture and fittings
292 GBP2023-07-31
337 GBP2022-07-31
Computers
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
6,456 GBP2023-07-31
7,771 GBP2022-07-31
Other Debtors
Amounts falling due within one year
758 GBP2023-07-31
26,683 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
7,214 GBP2023-07-31
34,454 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,422 GBP2023-07-31
2,777 GBP2022-07-31
Other Taxation & Social Security Payable
Current
288 GBP2023-07-31
639 GBP2022-07-31
Other Creditors
Current
126,680 GBP2023-07-31
142,018 GBP2022-07-31
Creditors
Current
128,390 GBP2023-07-31
145,434 GBP2022-07-31

  • SHIRE DESIGN SYSTEMS LIMITED
    Info
    MIDSHIRE DESIGN SYSTEMS LIMITED - 2010-09-01
    Registered number 07257228
    274 Northwich Road, Hartford, Northwich CW8 3AL
    Private Limited Company incorporated on 2010-05-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.