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 5
  • 1
    Evans, Elisabeth Claire
    Housewife born in January 1967
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Spencer John Banks
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    ACTEV LIMITED
    25, Moorgate, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    ACTIVE CAPITAL PARTNERS II LP
    6, Burnsall Street, London, England
    Active Corporate (7 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1803 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Administrative Expenses
255,147 GBP2023-02-01 ~ 2024-01-31
123,413 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-255,147 GBP2023-02-01 ~ 2024-01-31
-123,413 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,051,682 GBP2023-02-01 ~ 2024-01-31
1,820,357 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,796,535 GBP2023-02-01 ~ 2024-01-31
1,696,944 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,796,535 GBP2023-02-01 ~ 2024-01-31
1,696,944 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,796,535 GBP2023-02-01 ~ 2024-01-31
1,696,944 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
28,261,262 GBP2024-01-31
25,416,922 GBP2023-01-31
Debtors
39,008 GBP2023-01-31
Creditors
Current
190,663 GBP2024-01-31
181,867 GBP2023-01-31
Net Current Assets/Liabilities
-190,663 GBP2024-01-31
-142,859 GBP2023-01-31
Total Assets Less Current Liabilities
28,070,599 GBP2024-01-31
25,274,063 GBP2023-01-31
Equity
Called up share capital
34,969 GBP2024-01-31
24,968 GBP2023-01-31
15,696 GBP2022-01-31
Share premium
10,979,880 GBP2024-01-31
9,989,880 GBP2023-01-31
9,071,997 GBP2022-01-31
Retained earnings (accumulated losses)
17,055,750 GBP2024-01-31
15,259,215 GBP2023-01-31
13,562,271 GBP2022-01-31
Equity
28,070,599 GBP2024-01-31
25,274,063 GBP2023-01-31
22,649,964 GBP2022-01-31
Issue of Equity Instruments
Called up share capital
10,001 GBP2023-02-01 ~ 2024-01-31
9,272 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
1,000,001 GBP2023-02-01 ~ 2024-01-31
927,155 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,796,535 GBP2023-02-01 ~ 2024-01-31
1,696,944 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
14,630 GBP2023-02-01 ~ 2024-01-31
8,967 GBP2022-02-01 ~ 2023-01-31
Investments in Group Undertakings
27,334,112 GBP2024-01-31
24,489,772 GBP2023-01-31
Amounts invested in assets
28,261,262 GBP2024-01-31
25,416,922 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
27,334,112 GBP2024-01-31
24,489,772 GBP2023-01-31
Additions to investments
2,844,340 GBP2024-01-31
Other Debtors
Non-current
39,008 GBP2023-01-31
Other Creditors
Current
174,956 GBP2024-01-31
166,734 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
15,707 GBP2024-01-31
15,133 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,796,535 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • PACIFIC SHELF 1803 LIMITED
    Info
    Registered number 09347631
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2014-12-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PACIFIC SHELF 1803 LIMITED
    S
    Registered number 09347631
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PACIFIC SHELF 1803 LIMITED
    S
    Registered number 09347631
    6, Burnsall Street, London, England, SW3 3ST
    Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 - 10 Warner Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PACIFIC SHELF 1802 LIMITED - 2016-02-01
    10a Lant Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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