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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
Active 5
  • 1
    Willson-brandtner, Kimi
    Born in November 2002
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Aaron Zed
    Born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith-willson, Marcus Jay
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Willson, Ronan Peter
    Born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - Director → CIF 0
  • 5
    PROMASTER DESIGNS LIMITED - 1993-08-24
    icon of addressBedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,535,447 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Pantazis, Christopher
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

SHED 2 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
669,344 GBP2024-12-31
4,052,700 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
669,344 GBP2024-12-31
4,052,900 GBP2023-12-31
Debtors
10,000,212 GBP2024-12-31
8,650,558 GBP2023-12-31
Cash at bank and in hand
2,841,212 GBP2024-12-31
1,772,169 GBP2023-12-31
Current Assets
12,841,424 GBP2024-12-31
10,422,727 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,604,499 GBP2023-12-31
Net Current Assets/Liabilities
11,085,447 GBP2024-12-31
7,818,228 GBP2023-12-31
Total Assets Less Current Liabilities
11,754,791 GBP2024-12-31
11,871,128 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,754,691 GBP2024-12-31
11,871,028 GBP2023-12-31
Equity
11,754,791 GBP2024-12-31
11,871,128 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
669,344 GBP2024-12-31
4,052,700 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
669,344 GBP2024-12-31
Land and buildings, Owned/Freehold
4,052,700 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,897 GBP2024-12-31
9,716 GBP2023-12-31
Amounts Owed By Related Parties
9,969,597 GBP2024-12-31
Current
8,627,037 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,718 GBP2024-12-31
13,805 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,000,212 GBP2024-12-31
Current, Amounts falling due within one year
8,650,558 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,422 GBP2024-12-31
3,540 GBP2023-12-31
Amounts owed to group undertakings
Current
1,752,186 GBP2024-12-31
2,600,017 GBP2023-12-31
Other Creditors
Current
2,369 GBP2024-12-31
942 GBP2023-12-31
Creditors
Current
1,755,977 GBP2024-12-31
2,604,499 GBP2023-12-31

Related profiles found in government register
  • SHED 2 LTD
    Info
    Registered number 08023393
    icon of addressBuilding 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SHED 2 LTD
    S
    Registered number missing
    icon of addressBedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, United Kingdom, MK44 2YP
    Limited Company
    CIF 1
  • SHED 2 LTD
    S
    Registered number 8023393
    icon of addressB115, Bedford Technology Park, Thurleigh, United Kingdom, MK44 2YA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHED 2 LTD
    S
    Registered number 08023393
    icon of addressBedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBuilding 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,663 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressB115 Bedford Technology Park, Thurleigh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressBuilding 113 Bedford Technology Park, Thurleigh, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,061 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-09 ~ 2024-04-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.