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
    Campbell, Graeme James
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Gary Peter
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, England
    In Administration Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-01-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hayward, Andrew Joseph
    Accountant born in September 1978
    Individual (72 offsprings)
    Officer
    2019-09-17 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Thomson, Thomas Andrew
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2019-09-17
    OF - Director → CIF 0
    Thomson, Thomas Andrew
    Finance Director born in March 1962
    Individual (6 offsprings)
    2020-03-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Roberts, Nicholas Alexander
    Director born in June 1982
    Individual
    Officer
    2014-08-21 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Kilmartin, Samantha
    Individual
    Officer
    2012-06-25 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 5
    Belmont, David
    Individual
    Officer
    2018-02-13 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Kilmartin, Andrew James
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2012-06-25 ~ 2014-08-21
    OF - Director → CIF 0
    Kilmartin, Andrew James
    Company Director born in June 1980
    Individual (12 offsprings)
    2015-07-02 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Smith, Paul Mark
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

SHELBY FINANCE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
5,041 GBP2016-06-30
7,535 GBP2015-06-30
Debtors
63,461 GBP2016-06-30
46,596 GBP2015-06-30
Cash at bank and in hand
14,986 GBP2016-06-30
15,497 GBP2015-06-30
Current Assets
78,447 GBP2016-06-30
62,093 GBP2015-06-30
Current liabilities
5,617 GBP2016-06-30
8,759 GBP2015-06-30
Net Current Assets/Liabilities
72,830 GBP2016-06-30
53,334 GBP2015-06-30
Total Assets Less Current Liabilities
77,871 GBP2016-06-30
60,869 GBP2015-06-30
Non-current liabilities
520,021 GBP2016-06-30
473,521 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-442,150 GBP2016-06-30
-412,652 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings
-442,151 GBP2016-06-30
-412,653 GBP2015-06-30
Shareholder's fund
-442,150 GBP2016-06-30
-412,652 GBP2015-06-30
Cost/valuation of tangible fixed assets
20,598 GBP2015-06-30
Depreciation of tangible fixed assets
15,557 GBP2016-06-30
13,063 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
2,494 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

Related profiles found in government register
  • SHELBY FINANCE LTD
    Info
    Registered number 08117620
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2012-06-25 and dissolved on 2025-02-19 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
  • SHELBY FINANCE LTD
    S
    Registered number 08117620
    Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, England, WF17 9TD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BACKSTOP 2019 LTD - 2019-03-25
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.