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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 3
  • 1
    Bolton, Markus Simon
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Markus Simon Bolton
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Denley, Ian Sean
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Ian Sean Denley
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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

Previous names
SHEARWATER HEALTHCARE SOLUTIONS LIMITED - 2013-07-19
SHEARWATER HEALTHCARE INVESTMENTS LIMITED - 2014-04-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,915 GBP2024-03-31
1,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,618 GBP2024-03-31
1,167 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
1,297 GBP2024-03-31
332 GBP2023-03-31
Property, Plant & Equipment
1,297 GBP2024-03-31
332 GBP2023-03-31
Debtors
463,130 GBP2024-03-31
508,277 GBP2023-03-31
Cash at bank and in hand
2,098,885 GBP2024-03-31
1,663,908 GBP2023-03-31
Current Assets
2,562,015 GBP2024-03-31
2,172,185 GBP2023-03-31
Creditors
Amounts falling due within one year
273,876 GBP2024-03-31
187,555 GBP2023-03-31
Net Current Assets/Liabilities
2,288,139 GBP2024-03-31
1,984,630 GBP2023-03-31
Total Assets Less Current Liabilities
2,289,436 GBP2024-03-31
1,984,962 GBP2023-03-31
Net Assets/Liabilities
2,289,436 GBP2024-03-31
1,984,962 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
2,289,434 GBP2024-03-31
1,984,960 GBP2023-03-31
Equity
2,289,436 GBP2024-03-31
1,984,962 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,915 GBP2024-03-31
1,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,618 GBP2024-03-31
1,167 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
11,538 GBP2024-03-31
69,228 GBP2023-03-31
Other Debtors
451,592 GBP2024-03-31
439,049 GBP2023-03-31
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
110,557 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81,568 GBP2024-03-31
1,314 GBP2023-03-31
Other Creditors
Amounts falling due within one year
77,678 GBP2024-03-31
75,684 GBP2023-03-31

  • SHEARWATER VENTURES LIMITED
    Info
    SHEARWATER HEALTHCARE SOLUTIONS LIMITED - 2013-07-19
    SHEARWATER HEALTHCARE INVESTMENTS LIMITED - 2013-07-19
    Registered number 08232656
    icon of address13 Hockers Lane, Detling, Maidstone ME14 3JL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.