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
8
- 1
Moss, Malcolm Kennedy Hunt
Born in July 1959Individual (16 offsprings)Officer
2025-03-05 ~ nowOF - Director → CIF 0 - 2
Smith, Steven Miles
Born in June 1959Individual (40 offsprings)Officer 2016-06-23 ~ nowOF - Director → CIF 0 - 3
Newry, Robert Francis John, Viscount
Born in May 1966Individual (4 offsprings)Officer 2013-06-28 ~ nowOF - Director → CIF 0 - 4
Moore, Richard Lawrence Hamilton
Born in April 1972Individual (4 offsprings)Officer 2024-09-27 ~ nowOF - Director → CIF 0 - 5
Mccartney, Estelle
Born in August 1974Individual (1 offspring)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 6
Ball, Joe James
Born in January 1998Individual (1 offspring)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 7
Hale, Adam Christopher
Born in June 1965Individual (4 offsprings)Officer 2020-07-31 ~ nowOF - Director → CIF 0 - 8
Burkitt, Natalie Jane Hedley
Born in October 1980Individual (2 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Hammad, Safe E'dean, Dr
It Consultant born in September 1973Individual (1 offspring)Officer 2013-06-28 ~ 2023-03-30OF - Director → CIF 0Mr Safe E'dean Hammad
Born in September 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wagner, Maria Trokoudes
Director born in December 1977Individual (1 offspring)Officer 2019-12-09 ~ 2023-12-13OF - Director → CIF 0 - 3
Viscount Robert Francis John Newry
Born in May 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Verwoert, Helen Rebecca Arkwell
Director born in August 1973Individual (1 offspring)Officer 2022-12-21 ~ 2025-01-16OF - Director → CIF 0 - 5
Edis, Luke Jonathan
Investment Manager born in August 1991Individual (3 offsprings)Officer 2023-12-13 ~ 2025-03-05OF - Director → CIF 0 - 6
Crawford, Alexander Mervyn Colville
Investment Manager born in May 1966Individual (6 offsprings)Officer 2022-12-21 ~ 2024-09-27OF - Director → CIF 0
Company in focus
ARCTIC SHORES LIMITED
Previous name
ARTIC SHORES LIMITED - 2013-07-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,261 GBP2024-12-31
20,950 GBP2023-12-31
Debtors
Current
415,211 GBP2024-12-31
772,182 GBP2023-12-31
Cash at bank and in hand
674,766 GBP2024-12-31
2,098,277 GBP2023-12-31
Net Assets/Liabilities
-1,671,844 GBP2024-12-31
166,261 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
Share premium
14,420,540 GBP2024-12-31
14,419,275 GBP2023-12-31
Retained earnings (accumulated losses)
-16,092,391 GBP2024-12-31
-14,253,021 GBP2023-12-31
Equity
-1,671,844 GBP2024-12-31
166,261 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
80,443 GBP2024-12-31
115,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,443 GBP2024-12-31
115,856 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-37,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-37,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
73,182 GBP2024-12-31
94,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,182 GBP2024-12-31
94,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-37,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,070 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
304,923 GBP2024-12-31
614,177 GBP2023-12-31
Prepayments/Accrued Income
Current
84,854 GBP2024-12-31
90,436 GBP2023-12-31
Other Debtors
Current
25,434 GBP2024-12-31
24,037 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
520,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,483 GBP2024-12-31
83,883 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,758,159 GBP2024-12-31
1,651,227 GBP2023-12-31
Other Creditors
Current
19,969 GBP2024-12-31
2,652 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
173,611 GBP2023-12-31
Amounts owed to directors
Non-current
0 GBP2024-12-31
60,956 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,379,945 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4.38 GBP2024-01-01 ~ 2024-12-31
4.38 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,282,260 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1.28 GBP2024-01-01 ~ 2024-12-31
1.28 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
135,454 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.000001 GBP2024-01-01 ~ 2024-12-31
ARCTIC SHORES LIMITED
InfoARTIC SHORES LIMITED - 2013-07-01Registered number 08589048
Lowry House, 17 Marble Street, Manchester M2 3AWPRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 0
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.