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
    Broughton, Jonathan David
    Retailer 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Broughton, James Mark
    Retailer 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 - 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIREBROOK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets
604,940 GBP2023-07-31
604,940 GBP2022-07-31
Current Assets
74,213 GBP2023-07-31
163,951 GBP2022-07-31
Creditors
Current
-19,268 GBP2023-07-31
-15,021 GBP2022-07-31
Net Current Assets/Liabilities
54,945 GBP2023-07-31
148,930 GBP2022-07-31
Total Assets Less Current Liabilities
659,885 GBP2023-07-31
753,870 GBP2022-07-31
Creditors
Non-current
653,813 GBP2023-07-31
744,874 GBP2022-07-31
Net Assets/Liabilities
6,072 GBP2023-07-31
8,996 GBP2022-07-31
Equity
6,072 GBP2023-07-31
8,996 GBP2022-07-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 3
  • 1
    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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.