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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 3
  • 1
    Bolton, Markus Simon
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Markus Simon Bolton
    Born in March 1957
    Individual (14 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Conner, Jane Marie
    Individual (14 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Denley, Ian Sean
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Ian Sean Denley
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHEARWATER VENTURES LIMITED

Period: 2014-04-29 ~ now
Company number: 08232656
Registered names
SHEARWATER VENTURES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,915 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,085 GBP2025-03-31
1,618 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
830 GBP2025-03-31
1,297 GBP2024-03-31
Property, Plant & Equipment
830 GBP2025-03-31
1,297 GBP2024-03-31
Debtors
58,737 GBP2025-03-31
463,130 GBP2024-03-31
Cash at bank and in hand
2,155,590 GBP2025-03-31
2,098,885 GBP2024-03-31
Current Assets
2,214,327 GBP2025-03-31
2,562,015 GBP2024-03-31
Creditors
Amounts falling due within one year
81,470 GBP2025-03-31
273,876 GBP2024-03-31
Net Current Assets/Liabilities
2,132,857 GBP2025-03-31
2,288,139 GBP2024-03-31
Total Assets Less Current Liabilities
2,133,687 GBP2025-03-31
2,289,436 GBP2024-03-31
Net Assets/Liabilities
2,133,687 GBP2025-03-31
2,289,436 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,133,685 GBP2025-03-31
2,289,434 GBP2024-03-31
Equity
2,133,687 GBP2025-03-31
2,289,436 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
2,915 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,085 GBP2025-03-31
1,618 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
11,538 GBP2024-03-31
Other Debtors
58,737 GBP2025-03-31
451,592 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,561 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
101,069 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,778 GBP2025-03-31
81,568 GBP2024-03-31
Other Creditors
Amounts falling due within one year
75,692 GBP2025-03-31
77,678 GBP2024-03-31

  • SHEARWATER VENTURES LIMITED
    Info
    SHEARWATER HEALTHCARE INVESTMENTS LIMITED - 2014-04-29
    SHEARWATER HEALTHCARE SOLUTIONS LIMITED - 2014-04-29
    Registered number 08232656
    13 Hockers Lane, Detling, Maidstone ME14 3JL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.