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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 8
  • 1
    Smith, Steven Miles
    Company Director born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Adam Christopher
    Chairman born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Newry, Robert Francis John, Viscount
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Burkitt, Natalie Jane Hedley
    Chartered Accountant born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Joe James
    Investment Manager born in January 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Mccartney, Estelle
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hammad, Safe E'dean, Dr
    It Consultant born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Safe E'dean Hammad
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crawford, Alexander Mervyn Colville
    Investment Manager born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Edis, Luke Jonathan
    Investment Manager born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Verwoert, Helen Rebecca Arkwell
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Wagner, Maria Trokoudes
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Viscount Robert Francis John Newry
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
    Info
    ARTIC SHORES LIMITED - 2013-07-01
    Registered number 08589048
    icon of addressLowry House, 17 Marble Street, Manchester M2 3AW
    Private Limited Company incorporated on 2013-06-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.