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
    Wood, Christopher Michael
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ now
    OF - director → CIF 0
  • 2
    Cox, Jeremy Nicholas
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ now
    OF - director → CIF 0
    Mr Jeremy Nicholas Cox
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Clarke, John Brian
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2023-09-30
    OF - director → CIF 0
    Mr John Brian Clarke
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Christopher Michael Wood
    Born in September 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lambert, Huw Justin
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2020-03-31
    OF - director → CIF 0
parent relation
Company in focus

SHPI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
38,554 GBP2024-03-31
33,771 GBP2023-08-31
Cash at bank and in hand
2,019 GBP2024-03-31
6,582 GBP2023-08-31
Current Assets
40,573 GBP2024-03-31
40,353 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-26,806 GBP2024-03-31
-22,277 GBP2023-08-31
Net Current Assets/Liabilities
13,767 GBP2024-03-31
18,076 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-13,467 GBP2024-03-31
-19,907 GBP2023-08-31
Net Assets/Liabilities
300 GBP2024-03-31
-1,831 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-08-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
-2,131 GBP2023-08-31
Equity
300 GBP2024-03-31
-1,831 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-03-31
02022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
12,950 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,016 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,807 GBP2024-03-31
7,414 GBP2023-08-31
Corporation Tax Payable
Current
3,347 GBP2024-03-31
2,847 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,004 GBP2024-03-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
13,467 GBP2024-03-31
19,907 GBP2023-08-31

Related profiles found in government register
  • SHPI HOLDINGS LIMITED
    Info
    Registered number 09172256
    Ttc House, Hadley Park, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SHPI HOLDINGS LIMITED
    S
    Registered number 09172256
    Ttc House, Hadley Park, Telford, Shropshire, United Kingdom, TF1 6QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ttc House, Hadley Park, Telford, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.