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 2
Ceased 5
  • 1
    Sandy, Charles Dominic Bamford
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2013-12-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    White, Peter Francis
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Mr William Richard Woodward-fisher
    Born in March 1956
    Individual (28 offsprings)
    Person with significant control
    2018-06-11 ~ 2021-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rees, Maria Louise
    Chartered Surveyor/Housewife born in December 1964
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Irwin, James Charles
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

SHUTTLEWORTH ROAD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,124 GBP2023-12-31
21,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
16,275 GBP2023-12-31
21,699 GBP2022-12-31
Property, Plant & Equipment
16,275 GBP2023-12-31
21,699 GBP2022-12-31
Fixed Assets - Investments
3,125 GBP2023-12-31
3,125 GBP2022-12-31
Fixed Assets
19,400 GBP2023-12-31
24,824 GBP2022-12-31
Total Inventories
1,270,698 GBP2023-12-31
352,746 GBP2022-12-31
Debtors
2,524,054 GBP2023-12-31
2,600,956 GBP2022-12-31
Cash at bank and in hand
12,855 GBP2023-12-31
518,226 GBP2022-12-31
Current Assets
3,807,607 GBP2023-12-31
3,471,928 GBP2022-12-31
Creditors
Amounts falling due within one year
566,911 GBP2023-12-31
223,565 GBP2022-12-31
Net Current Assets/Liabilities
3,240,696 GBP2023-12-31
3,248,363 GBP2022-12-31
Total Assets Less Current Liabilities
3,260,096 GBP2023-12-31
3,273,187 GBP2022-12-31
Net Assets/Liabilities
3,256,027 GBP2023-12-31
3,267,762 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,254,027 GBP2023-12-31
3,265,762 GBP2022-12-31
Equity
3,256,027 GBP2023-12-31
3,267,762 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
43,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,124 GBP2023-12-31
21,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,424 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,125 GBP2023-12-31
Non-current
3,125 GBP2023-12-31
3,125 GBP2022-12-31
Other Debtors
2,524,054 GBP2023-12-31
2,600,956 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,209 GBP2023-12-31
1,621 GBP2022-12-31
Other Creditors
Amounts falling due within one year
551,702 GBP2023-12-31
221,944 GBP2022-12-31

Related profiles found in government register
  • SHUTTLEWORTH ROAD LTD
    Info
    Registered number 08800553
    7 Queripel House, 1 Duke Of York Square, London SW3 4LY
    Private Limited Company incorporated on 2013-12-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • SHUTTLEWORTH ROAD LTD
    S
    Registered number 08800553
    24/25, New Bond Street, First Floor, London, London, England, W1S 2RR
    Limited C in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Higgins Fairbairn & Co First Floor, 24-25 New Bond Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,513 GBP2017-01-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.