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 3
  • 1
    Soar, Adrian Richard
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Catherine Anne
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    85, Vincent Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    844,000 GBP2017-12-31
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ower, David John
    Freight Forwarder born in May 1965
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2022-05-03
    OF - Director → CIF 0
    David John Ower
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    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
  • 2
    Oud, Susanne Shirley
    Freight Forwarder born in December 1967
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Walpole, Terence Roy
    Freight Forwarder born in January 1952
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2022-05-03
    OF - Director → CIF 0
    Walpole, Terence Roy
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mr Terence Roy Walpole
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    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
    Haran, Abigail
    Company Secretary born in March 1976
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ 2022-05-03
    OF - Director → CIF 0
    Haran, Abigail
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2022-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAD THAMES INVESTMENTS LIMITED

Previous name
BELLVILLE INVESTMENTS LIMITED - 2013-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,001,708 GBP2021-12-31
6,002,415 GBP2020-12-31
Fixed Assets
5,001,708 GBP2021-12-31
6,002,415 GBP2020-12-31
Debtors
Current
35,158 GBP2021-12-31
35,098 GBP2020-12-31
Cash at bank and in hand
8,844 GBP2021-12-31
156,141 GBP2020-12-31
Current Assets
44,002 GBP2021-12-31
191,239 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-309,479 GBP2021-12-31
-386,055 GBP2020-12-31
Net Current Assets/Liabilities
-265,477 GBP2021-12-31
-194,816 GBP2020-12-31
Total Assets Less Current Liabilities
4,736,231 GBP2021-12-31
5,807,599 GBP2020-12-31
Net Assets/Liabilities
4,326,094 GBP2021-12-31
5,097,571 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
200 GBP2020-01-01
Revaluation reserve
3,130,011 GBP2021-12-31
4,130,011 GBP2020-12-31
4,130,011 GBP2020-01-01
Retained earnings (accumulated losses)
1,195,883 GBP2021-12-31
967,360 GBP2020-12-31
773,758 GBP2020-01-01
Equity
4,326,094 GBP2021-12-31
5,097,571 GBP2020-12-31
4,903,969 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
228,523 GBP2021-01-01 ~ 2021-12-31
193,602 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
228,523 GBP2021-01-01 ~ 2021-12-31
193,602 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
228,523 GBP2021-01-01 ~ 2021-12-31
193,602 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-771,477 GBP2021-01-01 ~ 2021-12-31
193,602 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,000,000 GBP2021-12-31
6,000,000 GBP2020-12-31
Furniture and fittings
3,535 GBP2021-12-31
5,855 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,003,535 GBP2021-12-31
6,005,855 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-2,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,000,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,440 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,440 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
707 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
707 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,320 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,827 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,827 GBP2021-12-31
Property, Plant & Equipment
Buildings
5,000,000 GBP2021-12-31
6,000,000 GBP2020-12-31
Furniture and fittings
1,708 GBP2021-12-31
2,415 GBP2020-12-31
Land and buildings
5,000,000 GBP2021-12-31
6,000,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2020-12-31
Other Debtors
Current
32,708 GBP2021-12-31
2,077 GBP2020-12-31
Prepayments/Accrued Income
Current
2,450 GBP2021-12-31
27,021 GBP2020-12-31
Cash and Cash Equivalents
8,844 GBP2021-12-31
156,141 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,742 GBP2021-12-31
1,706 GBP2020-12-31
Corporation Tax Payable
Current
20,127 GBP2020-12-31
Other Creditors
Current
296,537 GBP2021-12-31
361,822 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2021-12-31
2,400 GBP2020-12-31
Creditors
Current
309,479 GBP2021-12-31
386,055 GBP2020-12-31
Net Deferred Tax Liability/Asset
-410,137 GBP2021-12-31
-710,028 GBP2020-12-31
-710,028 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
299,891 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SHAD THAMES INVESTMENTS LIMITED
    Info
    BELLVILLE INVESTMENTS LIMITED - 2013-09-03
    Registered number 07450307
    85 Vincent Square, London SW1P 2PF
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • SHAD THAMES INVESTMENTS LIMITED
    S
    Registered number 07450307
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BELLVILLE LIMITED - 2013-09-18
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,326 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.