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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 4
  • 1
    Broadhurst, John Stephen
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
    Mr John Stephen Broadhurst
    Born in April 1953
    Individual (4 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
  • 2
    Pender, Gary
    Operations Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Broadhurst, Andrea Jane
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Peter Antony
    Accountant born in October 1947
    Individual (7 offsprings)
    Officer
    2010-05-18 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE DESIGN SYSTEMS LIMITED

Period: 2010-09-01 ~ now
Company number: 07257228
Registered names
SHIRE DESIGN SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
21,724 GBP2025-07-31
28,252 GBP2024-07-31
Cash at bank and in hand
14,394 GBP2025-07-31
10,177 GBP2024-07-31
Current Assets
38,618 GBP2025-07-31
38,429 GBP2024-07-31
Creditors
Current
-116,230 GBP2025-07-31
-120,011 GBP2024-07-31
Net Current Assets/Liabilities
-77,612 GBP2025-07-31
-81,582 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-77,712 GBP2025-07-31
-81,682 GBP2024-07-31
Equity
-77,612 GBP2025-07-31
-81,582 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
3,655 GBP2025-07-31
5,809 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
969 GBP2025-07-31
Amounts falling due within one year, Current
4,043 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
4,624 GBP2025-07-31
Amounts falling due within one year, Current
9,852 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,033 GBP2025-07-31
1,081 GBP2024-07-31
Other Taxation & Social Security Payable
Current
0 GBP2025-07-31
525 GBP2024-07-31
Other Creditors
Current
115,197 GBP2025-07-31
118,405 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
116,230 GBP2025-07-31

  • 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 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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