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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
    Morgan, Benjamin John
    Company Director born in February 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Stephen John Byrne
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ now
    OF - Director → CIF 0
    Mr Stephen John Byrne Morgan
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Keenan, James Robert
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2018-05-24
    OF - Director → CIF 0
    Mr James Robert Keenan
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHIRE WINDOW SOLUTIONS LTD

Previous name
SHIRE ENERGY SOLUTIONS LTD - 2022-03-16
Standard Industrial Classification
43910 - Roofing Activities
43342 - Glazing
Brief company account
Property, Plant & Equipment
31,023 GBP2024-09-30
32,175 GBP2023-09-30
Total Inventories
80,985 GBP2024-09-30
47,859 GBP2023-09-30
Debtors
5,621 GBP2024-09-30
9,192 GBP2023-09-30
Cash at bank and in hand
59,828 GBP2024-09-30
59,884 GBP2023-09-30
Current Assets
146,434 GBP2024-09-30
116,935 GBP2023-09-30
Creditors
Current
73,826 GBP2024-09-30
82,591 GBP2023-09-30
Net Current Assets/Liabilities
72,608 GBP2024-09-30
34,344 GBP2023-09-30
Total Assets Less Current Liabilities
103,631 GBP2024-09-30
66,519 GBP2023-09-30
Creditors
Non-current
18,149 GBP2024-09-30
22,038 GBP2023-09-30
Net Assets/Liabilities
85,482 GBP2024-09-30
44,481 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
Retained earnings (accumulated losses)
85,462 GBP2024-09-30
44,461 GBP2023-09-30
Equity
85,482 GBP2024-09-30
44,481 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,937 GBP2024-09-30
2,937 GBP2023-09-30
Furniture and fittings
3,094 GBP2024-09-30
3,094 GBP2023-09-30
Motor vehicles
52,320 GBP2024-09-30
43,520 GBP2023-09-30
Computers
2,778 GBP2024-09-30
2,778 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
61,129 GBP2024-09-30
52,329 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,401 GBP2024-09-30
1,134 GBP2023-09-30
Furniture and fittings
1,199 GBP2024-09-30
844 GBP2023-09-30
Motor vehicles
25,407 GBP2024-09-30
16,436 GBP2023-09-30
Computers
2,099 GBP2024-09-30
1,740 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,106 GBP2024-09-30
20,154 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
355 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,971 GBP2023-10-01 ~ 2024-09-30
Computers
359 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,952 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,536 GBP2024-09-30
1,803 GBP2023-09-30
Furniture and fittings
1,895 GBP2024-09-30
2,250 GBP2023-09-30
Motor vehicles
26,913 GBP2024-09-30
27,084 GBP2023-09-30
Computers
679 GBP2024-09-30
1,038 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
5,621 GBP2024-09-30
9,192 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,889 GBP2024-09-30
3,889 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,274 GBP2024-09-30
42,424 GBP2023-09-30
Corporation Tax Payable
Current
10,275 GBP2024-09-30
1,149 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,247 GBP2024-09-30
2,263 GBP2023-09-30
Other Creditors
Current
963 GBP2024-09-30
291 GBP2023-09-30
Accrued Liabilities
Current
2,150 GBP2024-09-30
2,150 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,889 GBP2024-09-30
3,889 GBP2023-09-30
Between two and five year, Non-current
11,667 GBP2024-09-30
11,612 GBP2023-09-30
More than five year, Non-current
2,593 GBP2024-09-30
6,537 GBP2023-09-30
  • SHIRE WINDOW SOLUTIONS LTD
    Info
    SHIRE ENERGY SOLUTIONS LTD - 2022-03-16
    Registered number 09576986
    icon of addressHalmers End, Coaley, Dursley GL11 5DT
    Private Limited Company incorporated on 2015-05-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.