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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 2
  • 1
    Broughton, James Mark
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mr James Mark Broughton
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Broughton, Jonathan David
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Broughton, Jonathan David
    Individual (17 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan David Broughton
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

SHIREBROOK PROPERTIES LIMITED

Period: 2015-06-17 ~ now
Company number: 09643318
Registered name
SHIREBROOK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
604,961 GBP2024-07-31
604,940 GBP2023-07-31
Current Assets
272,634 GBP2024-07-31
74,213 GBP2023-07-31
Creditors
Current
-11,347 GBP2024-07-31
-19,268 GBP2023-07-31
Net Current Assets/Liabilities
261,287 GBP2024-07-31
54,945 GBP2023-07-31
Total Assets Less Current Liabilities
866,248 GBP2024-07-31
659,885 GBP2023-07-31
Creditors
Non-current
-860,277 GBP2024-07-31
-653,813 GBP2023-07-31
Net Assets/Liabilities
5,971 GBP2024-07-31
6,072 GBP2023-07-31
Equity
5,971 GBP2024-07-31
6,072 GBP2023-07-31

Related profiles found in government register
  • SHIREBROOK PROPERTIES LIMITED
    Info
    Registered number 09643318
    Unit 29, The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire NG20 8RX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SHIREBROOK PROPERTIES LIMITED
    S
    Registered number 09643318
    Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, England, NG20 8RX
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DEVONSHIRE COURT LIMITED
    15602635
    Unit 29, The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JONATHAN JAMES LIMITED
    - now 01587023
    MANSFIELD REJECT SHOP LIMITED(THE) - 2011-12-20
    PRANAULT LIMITED - 1982-01-06
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MIDLAND DRIVE LIMITED
    15586710
    Unit 29 The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    RACING REACH LIMITED
    15586638
    Unit 29 The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.