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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 6
  • 1
    Woodward-fisher, William Richard
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr William Richard Woodward-fisher
    Born in March 1956
    Individual (39 offsprings)
    Person with significant control
    2018-06-11 ~ 2021-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sandy, Charles Dominic Bamford
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2013-12-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Irwin, James Charles
    Director born in August 1977
    Individual (27 offsprings)
    Officer
    2013-12-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Rees, Maria Louise
    Chartered Surveyor/Housewife born in December 1964
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Woodward-fisher, Kerry Elizabeth
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mrs Kerry Elizabeth Woodward-fisher
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    White, Peter Francis
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2013-12-03 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

SHUTTLEWORTH ROAD LTD

Period: 2013-12-03 ~ now
Company number: 08800553
Registered name
SHUTTLEWORTH ROAD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,399 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,193 GBP2024-12-31
27,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
12,206 GBP2024-12-31
16,275 GBP2023-12-31
Property, Plant & Equipment
12,206 GBP2024-12-31
16,275 GBP2023-12-31
Fixed Assets - Investments
3,125 GBP2024-12-31
3,125 GBP2023-12-31
Fixed Assets
15,331 GBP2024-12-31
19,400 GBP2023-12-31
Total Inventories
2,729,975 GBP2024-12-31
1,270,698 GBP2023-12-31
Debtors
1,236,969 GBP2024-12-31
2,524,054 GBP2023-12-31
Cash at bank and in hand
716,884 GBP2024-12-31
12,855 GBP2023-12-31
Current Assets
4,683,828 GBP2024-12-31
3,807,607 GBP2023-12-31
Creditors
Amounts falling due within one year
2,735,687 GBP2024-12-31
566,911 GBP2023-12-31
Net Current Assets/Liabilities
1,948,141 GBP2024-12-31
3,240,696 GBP2023-12-31
Total Assets Less Current Liabilities
1,963,472 GBP2024-12-31
3,260,096 GBP2023-12-31
Net Assets/Liabilities
1,960,420 GBP2024-12-31
3,256,027 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,958,420 GBP2024-12-31
3,254,027 GBP2023-12-31
Equity
1,960,420 GBP2024-12-31
3,256,027 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
43,399 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,193 GBP2024-12-31
27,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,069 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
3,125 GBP2024-12-31
Non-current
3,125 GBP2024-12-31
3,125 GBP2023-12-31
Other Debtors
1,236,969 GBP2024-12-31
2,524,054 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,155 GBP2024-12-31
15,209 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,008 GBP2024-12-31
Other Creditors
Amounts falling due within one year
2,709,524 GBP2024-12-31
551,702 GBP2023-12-31

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 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 1
  • 1
    BATTERSEA PARK STUDIOS LIMITED
    08847968
    Higgins Fairbairn & Co First Floor, 24-25 New Bond Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.