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
    Barana, Amy
    Director born in July 1989
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 2
    Barana, Anthony Singh
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 3
    Barana, Nicholas Ian Singh
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 4
    Barana, Jason Singh
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
  • 5
    Barana, Nicholas Singh
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2015-05-16 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-05-16 ~ 2015-05-16
    OF - director → CIF 0
  • 2
    Mr Nicholas Singh Barana
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2020-10-15 ~ 2021-06-18
    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
  • 3
    Singh, Jagveer
    Director born in February 1990
    Individual
    Officer
    2017-05-01 ~ 2020-10-15
    OF - director → CIF 0
parent relation
Company in focus

SHIRE CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
76,088 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
5,790,000 GBP2023-12-31
4,874,879 GBP2022-12-31
Fixed Assets
5,866,089 GBP2023-12-31
4,874,880 GBP2022-12-31
Debtors
26,772 GBP2023-12-31
28,933 GBP2022-12-31
Cash at bank and in hand
159,215 GBP2023-12-31
192,900 GBP2022-12-31
Current Assets
185,987 GBP2023-12-31
221,833 GBP2022-12-31
Net Current Assets/Liabilities
-3,769,682 GBP2023-12-31
-3,837,059 GBP2022-12-31
Total Assets Less Current Liabilities
2,096,407 GBP2023-12-31
1,037,821 GBP2022-12-31
Net Assets/Liabilities
1,848,605 GBP2023-12-31
1,037,821 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,162,164 GBP2023-12-31
1,037,721 GBP2022-12-31
Equity
1,848,605 GBP2023-12-31
1,037,821 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,088 GBP2023-12-31
Motor vehicles
95,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
182 GBP2023-12-31
Motor vehicles
19,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,118 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
906 GBP2023-12-31
Motor vehicles
75,182 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
5,790,000 GBP2023-12-31
4,874,879 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,963 GBP2023-12-31
8,956 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
218 GBP2023-12-31
102 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,591 GBP2023-12-31
19,875 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,772 GBP2023-12-31
28,933 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,316 GBP2023-12-31
3,329 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,411 GBP2023-12-31
56,419 GBP2022-12-31
Other Creditors
Current
3,900,942 GBP2023-12-31
3,999,144 GBP2022-12-31

Related profiles found in government register
  • SHIRE CAPITAL HOLDINGS LIMITED
    Info
    Registered number 09594757
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    Private Limited Company incorporated on 2015-05-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • SHIRE CAPITAL HOLDINGS LIMITED
    S
    Registered number 9594757
    37, Clarence Street, Leicester, England, LE1 3RW
    CIF 1
  • SHIRE CAPITAL HOLDINGS LIMITED
    S
    Registered number 09594757
    Park House, 37 Clarence Street, Leicester, Leicestershire, United Kingdom, LE1 3RW
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-22 ~ 2021-02-28
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.