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
  • Brittain, Daniel Stephen
    Company Director born in November 1990
    Individual (5 offsprings)
    Officer
    2021-10-03 ~ now
    OF - director → CIF 0
    Mr Daniel Stephen Brittain
    Born in November 1990
    Individual (5 offsprings)
    Person with significant control
    2021-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    John, Ceri Richard
    Managing Director born in July 1955
    Individual (344 offsprings)
    Officer
    2010-09-16 ~ 2013-10-25
    OF - director → CIF 0
  • 2
    Luff, Nigel
    Director born in September 1959
    Individual
    Officer
    2013-11-27 ~ 2016-11-30
    OF - director → CIF 0
    Mr Nigel Luff
    Born in September 1959
    Individual
    Person with significant control
    2016-06-30 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brittain, Stephen Laurence
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2021-10-03
    OF - director → CIF 0
    Mr Stephen Laurence Brittain
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davis, Christopher Michael
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2015-10-30
    OF - director → CIF 0
parent relation
Company in focus

SHMB CONSULTANTS LTD

Previous name
FRANKLYN SHAW LIMITED - 2021-10-04
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
3,724 GBP2023-09-30
4,987 GBP2022-09-30
Current Assets
28,194 GBP2023-09-30
28,263 GBP2022-09-30
Creditors
Amounts falling due within one year
-9,598 GBP2023-09-30
-10,460 GBP2022-09-30
Net Current Assets/Liabilities
18,596 GBP2023-09-30
17,803 GBP2022-09-30
Total Assets Less Current Liabilities
22,320 GBP2023-09-30
22,790 GBP2022-09-30
Net Assets/Liabilities
22,320 GBP2023-09-30
22,790 GBP2022-09-30
Equity
22,320 GBP2023-09-30
22,790 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • SHMB CONSULTANTS LTD
    Info
    FRANKLYN SHAW LIMITED - 2021-10-04
    Registered number 07379105
    2nd Floor Titan Court, 3 Bishops Square, Hatfield AL10 9NA
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.