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
    Armour, Declan Gerard
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2015-08-15 ~ now
    OF - Director → CIF 0
  • 2
    CLINTON COMMERCE LIMITED - 2021-06-29
    3, Greengate, Cardale Park, Harrogate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    415,834 GBP2023-09-30
    Person with significant control
    2021-02-23 ~ 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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-03-28 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Doherty, Adrian Martin
    Site Manager born in June 1971
    Individual (5 offsprings)
    Officer
    2015-08-15 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Mr Declan Gerard Armour
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    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
parent relation
Company in focus

SHANCO GROUP LIMITED

Previous name
OPITELL LIMITED - 2015-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
201 GBP2023-09-30
201 GBP2022-09-30
Debtors
197,101 GBP2023-09-30
76,379 GBP2022-09-30
Creditors
Amounts falling due within one year
120,722 GBP2023-09-30
Net Current Assets/Liabilities
76,379 GBP2023-09-30
76,379 GBP2022-09-30
Total Assets Less Current Liabilities
76,580 GBP2023-09-30
76,580 GBP2022-09-30
Equity
Called up share capital
401 GBP2023-09-30
401 GBP2022-09-30
Retained earnings (accumulated losses)
76,179 GBP2023-09-30
76,179 GBP2022-09-30
Equity
76,580 GBP2023-09-30
76,580 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
201 GBP2023-09-30
Non-current
201 GBP2023-09-30
201 GBP2022-09-30
Amounts owed by group undertakings and participating interests
192,001 GBP2023-09-30
71,279 GBP2022-09-30
Other Debtors
5,100 GBP2023-09-30
5,100 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
120,722 GBP2023-09-30

Related profiles found in government register
  • SHANCO GROUP LIMITED
    Info
    OPITELL LIMITED - 2015-10-21
    Registered number 09515639
    Unit 3 Flass Lane, Cutsyke Junction, Castleford, West Yorkshire WF10 5JW
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • SHANCO GROUP LIMITED
    S
    Registered number missing
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company
    CIF 1
  • SHANCO GROUP LIMITED
    S
    Registered number 09515639
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Flass Lane, Cutsyke Junction, Castleford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Flass Lane, Cutsyke Junction Castleford, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,632,816 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C.A DOHERTY LTD - 2021-11-25
    REMEDI8 LTD - 2021-11-23
    23 Kings Road, Bramhope, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,277 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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.