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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 2
  • 1
    Barnes-batty, Nicholas Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Barnes-batty
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes-batty, Melanie Louise
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-14 ~ now
    OF - Director → CIF 0
    Mrs Melanie Louise Barnes-batty
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ellis, Jeffrey
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2014-01-17
    OF - Director → CIF 0
parent relation
Company in focus

THE SHIRES ESTATES INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,462 GBP2025-03-31
Investment Property
7,929,173 GBP2025-03-31
7,929,173 GBP2024-03-31
Fixed Assets
7,930,635 GBP2025-03-31
7,929,173 GBP2024-03-31
Debtors
Current
46,653 GBP2025-03-31
142,061 GBP2024-03-31
Cash at bank and in hand
393,622 GBP2025-03-31
369,361 GBP2024-03-31
Current Assets
440,275 GBP2025-03-31
511,422 GBP2024-03-31
Net Current Assets/Liabilities
-155,995 GBP2025-03-31
-160,525 GBP2024-03-31
Total Assets Less Current Liabilities
7,774,640 GBP2025-03-31
7,768,648 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,662,001 GBP2025-03-31
Net Assets/Liabilities
4,274,263 GBP2025-03-31
4,074,605 GBP2024-03-31
Equity
Called up share capital
1,320 GBP2025-03-31
1,320 GBP2024-03-31
Retained earnings (accumulated losses)
4,272,943 GBP2025-03-31
4,073,285 GBP2024-03-31
Equity
4,274,263 GBP2025-03-31
4,074,605 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,950 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
488 GBP2025-03-31
Property, Plant & Equipment
Computers
1,462 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
34,184 GBP2025-03-31
130,533 GBP2024-03-31
Other Debtors
Current
6,909 GBP2025-03-31
6,909 GBP2024-03-31
Prepayments/Accrued Income
Current
5,560 GBP2025-03-31
4,619 GBP2024-03-31
Cash and Cash Equivalents
393,622 GBP2025-03-31
369,361 GBP2024-03-31
Bank Borrowings
Current
193,000 GBP2025-03-31
193,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,336 GBP2025-03-31
Corporation Tax Payable
Current
57,588 GBP2025-03-31
109,787 GBP2024-03-31
Taxation/Social Security Payable
Current
18,555 GBP2025-03-31
24,870 GBP2024-03-31
Other Creditors
Current
169,822 GBP2025-03-31
177,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
128,969 GBP2025-03-31
167,152 GBP2024-03-31
Creditors
Current
596,270 GBP2025-03-31
671,947 GBP2024-03-31
Bank Borrowings
Non-current
2,662,001 GBP2025-03-31
2,855,667 GBP2024-03-31
Creditors
Non-current
2,662,001 GBP2025-03-31
2,855,667 GBP2024-03-31
Net Deferred Tax Liability/Asset
-838,376 GBP2025-03-31
-838,376 GBP2024-03-31

Related profiles found in government register
  • THE SHIRES ESTATES INVESTMENTS LIMITED
    Info
    Registered number 08835907
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THE SHIRES ESTATES INVESTMENTS LIMITED
    S
    Registered number 8835907
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.