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
    Proctor, Kirsten
    Management Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Anne Mcnamara
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pearce, Simon
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Pearce, Simon
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Simon Pearce
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mcnamara, Anne
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-09-24 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHINE BID SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
43,945 GBP2023-12-31
18,717 GBP2022-12-31
Fixed Assets
43,945 GBP2023-12-31
18,717 GBP2022-12-31
Debtors
Current
234,829 GBP2023-12-31
378,801 GBP2022-12-31
Cash at bank and in hand
184,194 GBP2023-12-31
79,188 GBP2022-12-31
Current Assets
419,023 GBP2023-12-31
457,989 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-136,899 GBP2023-12-31
-161,697 GBP2022-12-31
Net Current Assets/Liabilities
282,124 GBP2023-12-31
296,292 GBP2022-12-31
Total Assets Less Current Liabilities
326,069 GBP2023-12-31
315,009 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,252 GBP2022-12-31
Net Assets/Liabilities
315,542 GBP2023-12-31
292,201 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
3,750 GBP2023-12-31
Retained earnings (accumulated losses)
310,542 GBP2023-12-31
291,201 GBP2022-12-31
Equity
315,542 GBP2023-12-31
292,201 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,093 GBP2023-12-31
58,093 GBP2022-12-31
Furniture and fittings
14,941 GBP2023-12-31
14,941 GBP2022-12-31
Computers
48,676 GBP2023-12-31
19,085 GBP2022-12-31
Other
94,436 GBP2023-12-31
94,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
52,298 GBP2022-12-31
Furniture and fittings
12,778 GBP2022-12-31
Computers
15,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,449 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
573 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,747 GBP2023-12-31
Furniture and fittings
13,351 GBP2023-12-31
Computers
16,202 GBP2023-12-31
Other
89,840 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,346 GBP2023-12-31
5,795 GBP2022-12-31
Furniture and fittings
1,590 GBP2023-12-31
2,163 GBP2022-12-31
Computers
32,474 GBP2023-12-31
3,844 GBP2022-12-31
Other
4,596 GBP2023-12-31
4,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
228,464 GBP2023-12-31
198,873 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
180,156 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,519 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,529 GBP2023-12-31
82,471 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
127,065 GBP2023-12-31
196,171 GBP2022-12-31
Prepayments/Accrued Income
Current
11,120 GBP2023-12-31
83,044 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,115 GBP2023-12-31
17,115 GBP2022-12-31
Cash and Cash Equivalents
184,194 GBP2023-12-31
79,188 GBP2022-12-31
Bank Borrowings
Current
18,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,015 GBP2023-12-31
4,300 GBP2022-12-31
Corporation Tax Payable
Current
92,246 GBP2023-12-31
103,024 GBP2022-12-31
Taxation/Social Security Payable
Current
10,103 GBP2023-12-31
9,874 GBP2022-12-31
Other Creditors
Current
2,435 GBP2023-12-31
21,817 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,100 GBP2023-12-31
4,500 GBP2022-12-31
Creditors
Current
136,899 GBP2023-12-31
161,697 GBP2022-12-31
Bank Borrowings
Non-current
19,252 GBP2022-12-31
Creditors
Non-current
19,252 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
18,182 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
18,182 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
19,252 GBP2022-12-31
Total Borrowings
37,434 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31

  • SHINE BID SERVICES LTD
    Info
    Registered number 08704609
    Shine Bid Services Ltd Bedford Heights, Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    Private Limited Company incorporated on 2013-09-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.