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 4
  • 1
    Wheeler, James Nicholas
    Investment Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 2
    Le Sueur, Jeremy Rondel
    Fund Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2011-06-03 ~ now
    OF - director → CIF 0
    Mr Jeremy Rondel Le Sueur
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Simpson, Richard William George
    It Professional born in February 1957
    Individual (3 offsprings)
    Officer
    2011-06-03 ~ now
    OF - director → CIF 0
  • 4
    Cuthbert, Gavin Ian Arthur Stuart
    Software Engineer born in June 1969
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
parent relation
Company in focus

4 SHIRES ASSET MANAGEMENT LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
3,156 GBP2024-08-31
5,212 GBP2023-08-31
Fixed Assets - Investments
232,148 GBP2024-08-31
160,821 GBP2023-08-31
Fixed Assets
235,304 GBP2024-08-31
166,033 GBP2023-08-31
Debtors
94,553 GBP2024-08-31
154,922 GBP2023-08-31
Cash at bank and in hand
140,005 GBP2024-08-31
159,710 GBP2023-08-31
Current Assets
234,558 GBP2024-08-31
314,632 GBP2023-08-31
Creditors
Current
47,481 GBP2024-08-31
64,078 GBP2023-08-31
Net Current Assets/Liabilities
187,077 GBP2024-08-31
250,554 GBP2023-08-31
Total Assets Less Current Liabilities
422,381 GBP2024-08-31
416,587 GBP2023-08-31
Creditors
Non-current
-5,162 GBP2024-08-31
-10,195 GBP2023-08-31
Net Assets/Liabilities
416,952 GBP2024-08-31
405,885 GBP2023-08-31
Equity
Called up share capital
11,120 GBP2024-08-31
11,120 GBP2023-08-31
Share premium
384,380 GBP2024-08-31
384,380 GBP2023-08-31
Retained earnings (accumulated losses)
21,452 GBP2024-08-31
10,385 GBP2023-08-31
Equity
416,952 GBP2024-08-31
405,885 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,561 GBP2024-08-31
31,745 GBP2023-08-31
Computers
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
41,561 GBP2024-08-31
41,745 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,106 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-1,106 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,405 GBP2024-08-31
30,533 GBP2023-08-31
Computers
8,000 GBP2024-08-31
6,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,405 GBP2024-08-31
36,533 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
978 GBP2023-09-01 ~ 2024-08-31
Computers
2,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,978 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,106 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,106 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,156 GBP2024-08-31
1,212 GBP2023-08-31
Computers
2,000 GBP2024-08-31
4,000 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
232,148 GBP2024-08-31
160,821 GBP2023-08-31
Additions to investments
121,605 GBP2024-08-31
Disposals
-64,624 GBP2024-08-31
Other Investments Other Than Loans
232,148 GBP2024-08-31
160,821 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
2,357 GBP2024-08-31
Prepayments/Accrued Income
Current
92,196 GBP2024-08-31
154,922 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
94,553 GBP2024-08-31
154,922 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,035 GBP2024-08-31
4,912 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,423 GBP2024-08-31
4,192 GBP2023-08-31
Other Taxation & Social Security Payable
Current
18,404 GBP2024-08-31
32,272 GBP2023-08-31
Other Creditors
Current
17,619 GBP2024-08-31
22,702 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
5,162 GBP2024-08-31
10,195 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,750 GBP2024-08-31
15,000 GBP2023-08-31
Between one and five year
8,750 GBP2023-08-31
All periods
8,750 GBP2024-08-31
23,750 GBP2023-08-31
Bank Borrowings
Secured
10,197 GBP2024-08-31
15,107 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,120,539 shares2024-08-31
Class 2 ordinary share
17 shares2024-08-31
  • 4 SHIRES ASSET MANAGEMENT LTD
    Info
    Registered number 07657527
    Shires House, School Lane, Gillingham, Dorset SP8 4QW
    Private Limited Company incorporated on 2011-06-03 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.