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
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Barnes-batty
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Barnes-batty, Melanie Louise
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mrs Melanie Louise Barnes-batty
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • Ellis, Jeffrey
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    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
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
7,929,173 GBP2024-03-31
8,279,173 GBP2023-03-31
Fixed Assets
7,929,173 GBP2024-03-31
8,279,173 GBP2023-03-31
Debtors
Current
142,061 GBP2024-03-31
141,097 GBP2023-03-31
Cash at bank and in hand
369,361 GBP2024-03-31
184,274 GBP2023-03-31
Current Assets
511,422 GBP2024-03-31
325,371 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-671,947 GBP2024-03-31
-668,630 GBP2023-03-31
Net Current Assets/Liabilities
-160,525 GBP2024-03-31
-343,259 GBP2023-03-31
Total Assets Less Current Liabilities
7,768,648 GBP2024-03-31
7,935,914 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,855,667 GBP2024-03-31
-3,048,667 GBP2023-03-31
Net Assets/Liabilities
4,074,605 GBP2024-03-31
4,012,907 GBP2023-03-31
Equity
Called up share capital
1,320 GBP2024-03-31
1,320 GBP2023-03-31
Retained earnings (accumulated losses)
4,073,285 GBP2024-03-31
4,011,587 GBP2023-03-31
Equity
4,074,605 GBP2024-03-31
4,012,907 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
130,533 GBP2024-03-31
113,169 GBP2023-03-31
Other Debtors
Current
6,909 GBP2024-03-31
6,909 GBP2023-03-31
Prepayments/Accrued Income
Current
4,619 GBP2024-03-31
21,019 GBP2023-03-31
Cash and Cash Equivalents
369,361 GBP2024-03-31
184,274 GBP2023-03-31
Bank Borrowings
Current
193,000 GBP2024-03-31
193,000 GBP2023-03-31
Corporation Tax Payable
Current
109,787 GBP2024-03-31
25,556 GBP2023-03-31
Taxation/Social Security Payable
Current
24,870 GBP2024-03-31
27,926 GBP2023-03-31
Other Creditors
Current
177,138 GBP2024-03-31
271,104 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
167,152 GBP2024-03-31
151,044 GBP2023-03-31
Creditors
Current
671,947 GBP2024-03-31
668,630 GBP2023-03-31
Bank Borrowings
Non-current
2,855,667 GBP2024-03-31
3,048,667 GBP2023-03-31
Creditors
Non-current
2,855,667 GBP2024-03-31
3,048,667 GBP2023-03-31
Net Deferred Tax Liability/Asset
-838,376 GBP2024-03-31
-874,340 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
35,964 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE SHIRES ESTATES INVESTMENTS LIMITED
    Info
    Registered number 08835907
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2014-01-07 (11 years 6 months). 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
    Ground 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
  • Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2020-03-31
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.