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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 5
  • 1
    Barana, Nicholas Singh
    Born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Barana, Amy
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Barana, Jason Singh
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Barana, Nicholas Ian Singh
    Born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Barana, Anthony Singh
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Nicholas Singh Barana
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2021-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-05-16 ~ 2015-05-16
    OF - Director → CIF 0
  • 3
    Singh, Jagveer
    Director born in February 1990
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
57,074 GBP2024-12-31
76,088 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
5,790,000 GBP2024-12-31
5,790,000 GBP2023-12-31
Fixed Assets
5,847,075 GBP2024-12-31
5,866,089 GBP2023-12-31
Debtors
26,456 GBP2024-12-31
26,772 GBP2023-12-31
Cash at bank and in hand
174,177 GBP2024-12-31
159,215 GBP2023-12-31
Current Assets
200,633 GBP2024-12-31
185,987 GBP2023-12-31
Net Current Assets/Liabilities
-3,592,896 GBP2024-12-31
-3,769,682 GBP2023-12-31
Total Assets Less Current Liabilities
2,254,179 GBP2024-12-31
2,096,407 GBP2023-12-31
Net Assets/Liabilities
2,011,130 GBP2024-12-31
1,848,605 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,324,689 GBP2024-12-31
1,162,164 GBP2023-12-31
Equity
2,011,130 GBP2024-12-31
1,848,605 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
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 - Accumulated Depreciation & Impairment
Furniture and fittings
400 GBP2024-12-31
182 GBP2023-12-31
Motor vehicles
38,732 GBP2024-12-31
19,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,132 GBP2024-12-31
20,118 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
218 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
688 GBP2024-12-31
906 GBP2023-12-31
Motor vehicles
56,386 GBP2024-12-31
75,182 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
5,790,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,561 GBP2024-12-31
9,963 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
335 GBP2024-12-31
218 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
24,560 GBP2024-12-31
16,591 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,456 GBP2024-12-31
26,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,825 GBP2024-12-31
12,316 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,787 GBP2024-12-31
42,411 GBP2023-12-31
Other Creditors
Current
3,708,917 GBP2024-12-31
3,900,942 GBP2023-12-31

Related profiles found in government register
  • SHIRE CAPITAL HOLDINGS LIMITED
    Info
    Registered number 09594757
    icon of addressPark House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2015-05-16 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • SHIRE CAPITAL HOLDINGS LIMITED
    S
    Registered number 9594757
    icon of address37, Clarence Street, Leicester, England, LE1 3RW
    CIF 1
  • SHIRE CAPITAL HOLDINGS LIMITED
    S
    Registered number 09594757
    icon of addressPark 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
  • icon of addressPark House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressPark House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.