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
    Puddifant, Jon Derek
    Administrator born in June 1968
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Jon Derek Puddifant
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Moore, Tony
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Tony Moore
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Fay, Robin Paul
    Administrator born in February 1979
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Robin Paul Fay
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    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
    Balakrishnan, Nathan Anthony
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ 2012-06-02
    OF - Director → CIF 0
    2012-03-29 ~ 2012-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SHACKLETON PROPERTY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
606 GBP2024-03-31
1,150 GBP2023-03-31
Fixed Assets
606 GBP2024-03-31
1,150 GBP2023-03-31
Debtors
91,357 GBP2024-03-31
91,505 GBP2023-03-31
Cash at bank and in hand
11,854 GBP2024-03-31
19,947 GBP2023-03-31
Current Assets
103,211 GBP2024-03-31
111,452 GBP2023-03-31
Net Current Assets/Liabilities
27,337 GBP2024-03-31
45,445 GBP2023-03-31
Total Assets Less Current Liabilities
27,943 GBP2024-03-31
46,595 GBP2023-03-31
Creditors
Non-current
-11,798 GBP2024-03-31
-21,811 GBP2023-03-31
Net Assets/Liabilities
16,145 GBP2024-03-31
24,784 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
277 GBP2023-03-31
Capital redemption reserve
101 GBP2024-03-31
26 GBP2023-03-31
Retained earnings (accumulated losses)
15,842 GBP2024-03-31
24,481 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,271 GBP2024-03-31
4,878 GBP2023-03-31
Computers
5,059 GBP2024-03-31
5,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,330 GBP2024-03-31
9,937 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,271 GBP2024-03-31
4,878 GBP2023-03-31
Computers
4,453 GBP2024-03-31
3,909 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,724 GBP2024-03-31
8,787 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
606 GBP2024-03-31
1,150 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
68,960 GBP2024-03-31
40,992 GBP2023-03-31
Other Debtors
Current
4,880 GBP2024-03-31
26,369 GBP2023-03-31
Amounts owed by directors
Current
17,517 GBP2024-03-31
24,144 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,392 GBP2024-03-31
10,789 GBP2023-03-31
Corporation Tax Payable
Current
40,527 GBP2024-03-31
25,698 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,321 GBP2024-03-31
1,304 GBP2023-03-31
Amount of value-added tax that is payable
Current
21,791 GBP2024-03-31
14,109 GBP2023-03-31
Other Creditors
Current
10,843 GBP2024-03-31
14,107 GBP2023-03-31
Non-current
11,798 GBP2024-03-31
21,811 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • SHACKLETON PROPERTY LTD
    Info
    Registered number 08011854
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2012-03-29 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-02
    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.