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
1
Hoyle, Kathryn Anne
Director born in December 1962Individual (5 offsprings)Officer
2016-06-15 ~ nowOF - Director → CIF 0Ms Kathryn Hoyle
Born in December 1962Individual (5 offsprings)Person with significant control 2017-06-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Pullen, Terence Jason
Company Director born in June 1965Individual (24 offsprings)Officer 2019-10-30 ~ 2020-03-26OF - Director → CIF 0Mr Terence Jason Pullen
Born in June 1965Individual (24 offsprings)Person with significant control 2019-10-30 ~ 2020-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Walters, Sophie Louise
Director born in February 1966Individual (5 offsprings)Officer 2016-06-15 ~ 2020-03-26OF - Director → CIF 0Walters, Sophie Louise
Finance Director born in February 1966Individual (5 offsprings) 2020-03-27 ~ 2020-08-06OF - Director → CIF 0Ms Sophie Louise Walters
Born in February 1966Individual (5 offsprings)Person with significant control 2017-06-15 ~ 2019-10-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SH BRANDS LTD
Previous names
KYS PROPERTIES LIMITED - 2016-08-30
SH! WOMEN'S EROTIC EMPORIUM LIMITED - 2020-01-09
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
1,904 GBP2024-03-31
2,539 GBP2023-03-31
Total Inventories
8,906 GBP2024-03-31
8,906 GBP2023-03-31
Debtors
16,000 GBP2024-03-31
16,213 GBP2023-03-31
Cash at bank and in hand
3,002 GBP2024-03-31
4,482 GBP2023-03-31
Current Assets
27,908 GBP2024-03-31
29,601 GBP2023-03-31
Net Current Assets/Liabilities
-39,021 GBP2024-03-31
-26,747 GBP2023-03-31
Total Assets Less Current Liabilities
-37,117 GBP2024-03-31
-24,208 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,318 GBP2024-03-31
-43,322 GBP2023-03-31
Net Assets/Liabilities
-60,435 GBP2024-03-31
-67,530 GBP2023-03-31
Equity
Called up share capital
450 GBP2024-03-31
450 GBP2023-03-31
Share premium
57,715 GBP2024-03-31
57,715 GBP2023-03-31
Retained earnings (accumulated losses)
-118,600 GBP2024-03-31
-125,695 GBP2023-03-31
Equity
-60,435 GBP2024-03-31
-67,530 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,536 GBP2024-03-31
18,536 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,632 GBP2024-03-31
15,997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,904 GBP2024-03-31
2,539 GBP2023-03-31
Other Debtors
16,000 GBP2024-03-31
16,213 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
33,690 GBP2024-03-31
24,669 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,458 GBP2024-03-31
10,180 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,974 GBP2024-03-31
5,657 GBP2023-03-31
Other Creditors
Amounts falling due within one year
22,807 GBP2024-03-31
15,842 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
23,318 GBP2024-03-31
43,322 GBP2023-03-31
Related profiles found in government register
SH BRANDS LTD
InfoKYS PROPERTIES LIMITED - 2016-08-30SH! WOMEN'S EROTIC EMPORIUM LIMITED - 2016-08-30Registered number 10232471
29, Woodside Industrial Estate Woodside, Thornwood, Epping CM16 6LJPrivate Limited Company incorporated on 2016-06-15 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0SH! WOMENS EROTIC EMPORIUM LIMITED
SRegistered number 0102324731-35, Pitfield Street, London, England, N1 6HBPrivate Company Limited By Shares in EnglandCIF 1SHI WOMENS EROTIC EMPORIUM LIMITED
SRegistered number 1023247157, Hoxton Square, London, England, N1 6PBPrivate Limited Company in EnglandCIF 2
Offspring entities and appointments
Active
1
- Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-11-30Person with significant control 2018-10-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-11-30Person with significant control 2018-10-22 ~ 2018-10-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.