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
    Mrs Lisa Anne Sharkey
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sharkey, Kevin Patrick
    Director born in April 1981
    Individual (50 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHARK HOLDINGS LTD

Previous name
B24 O1 LTD - 2016-07-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
22,625 GBP2023-06-30
22,625 GBP2022-06-30
Fixed Assets - Investments
103,014 GBP2023-06-30
83,014 GBP2022-06-30
Fixed Assets
125,639 GBP2023-06-30
105,639 GBP2022-06-30
Debtors
1,214,466 GBP2023-06-30
1,653,433 GBP2022-06-30
Cash at bank and in hand
652,051 GBP2023-06-30
2,396 GBP2022-06-30
Current Assets
1,866,517 GBP2023-06-30
1,655,829 GBP2022-06-30
Net Current Assets/Liabilities
1,011,518 GBP2023-06-30
382,780 GBP2022-06-30
Total Assets Less Current Liabilities
1,137,157 GBP2023-06-30
488,419 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,137,057 GBP2023-06-30
488,319 GBP2022-06-30
Equity
1,137,157 GBP2023-06-30
488,419 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,500 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,875 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
22,625 GBP2023-06-30
22,625 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
102,874 GBP2023-06-30
82,874 GBP2022-06-30
Additions to investments
20,000 GBP2023-06-30
Investments in Group Undertakings
102,874 GBP2023-06-30
82,874 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,650 GBP2023-06-30
1,650 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
21,405 GBP2023-06-30
541,655 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
933,311 GBP2023-06-30
1,110,128 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,214,466 GBP2023-06-30
1,653,433 GBP2022-06-30
Trade Creditors/Trade Payables
Current
19,200 GBP2023-06-30
2,880 GBP2022-06-30
Amounts owed to group undertakings
Current
461,500 GBP2023-06-30
552,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
99 GBP2023-06-30
3,061 GBP2022-06-30
Other Creditors
Current
254,200 GBP2023-06-30
595,108 GBP2022-06-30
Related profiles found in government register
  • SHARK HOLDINGS LTD
    Info
    B24 O1 LTD - 2016-07-15
    Registered number 10137602
    Blackbrook Hall, London Road, Lichfield WS14 0PS
    Private Limited Company incorporated on 2016-04-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • SHARK HOLDINGS LTD
    S
    Registered number 10137602
    12 Carlton Close, Sutton Coldfield, United Kingdom, B75 6BX
    UNITED KINGDOM
    CIF 1
  • SHARK HOLDINGS LTD
    S
    Registered number 10137602
    12, Carlton Close, Sutton Coldfield, West Midlands, United Kingdom, B75 6BX
    UK
    CIF 2
  • SHARK HOLDINGS LTD
    S
    Registered number missing
    12, Carlton Close, Sutton Coldfield, England, B75 6BX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    LUDGATE D HOLDINGS LTD - 2021-07-21
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,889 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,658 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,412 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    YOUR SIDEKICK LIMITED - 2017-11-23
    EZY PAYROLL SOLUTIONS LTD - 2017-11-14
    EZY GROUP LTD - 2017-02-25
    Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 5
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,429 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,765 GBP2023-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,215 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,151 GBP2023-06-30
    Person with significant control
    2016-09-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    554,180 GBP2023-06-30
    Person with significant control
    2017-05-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    ASTON CROSS 4 HOLDINGS LTD - 2024-07-17
    WHITE RIVER DEV 2 LTD - 2020-08-05
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,406 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,630 GBP2023-06-30
    Person with significant control
    2021-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,899 GBP2023-06-30
    Person with significant control
    2016-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2020-07-31
    Person with significant control
    2019-08-16 ~ 2020-04-01
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,658 GBP2023-06-30
    Person with significant control
    2020-06-25 ~ 2021-01-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,412 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ 2020-09-25
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    EZY GROUP HOLDINGS LTD - 2017-09-07
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    592,085 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ 2017-07-28
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE
  • 5
    YOUR SIDEKICK LIMITED - 2017-11-23
    EZY PAYROLL SOLUTIONS LTD - 2017-11-14
    EZY GROUP LTD - 2017-02-25
    Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ 2016-09-01
    CIF 2 - Director → ME
  • 6
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,429 GBP2023-06-30
    Person with significant control
    2018-10-31 ~ 2020-11-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    KEY LAND CAPITAL PLC - 2019-11-26
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,508,880 GBP2023-12-31
    Officer
    2017-09-27 ~ 2018-03-09
    CIF 1 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-08-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Person with significant control
    2016-07-19 ~ 2019-12-16
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 9
    NORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,630 GBP2024-01-31
    Person with significant control
    2016-10-18 ~ 2024-07-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    ASTON CROSS 4 HOLDINGS LTD - 2024-07-17
    WHITE RIVER DEV 2 LTD - 2020-08-05
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,406 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ 2021-04-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ 2020-04-01
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,630 GBP2023-06-30
    Person with significant control
    2019-09-24 ~ 2020-04-30
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    NORTHWOOD OFFICES LIMITED - 2019-05-24
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2019-06-03 ~ 2023-12-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-27 ~ 2017-06-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.