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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 3
  • 1
    Walters, Sophie Louise
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ 2020-03-26
    OF - Director → CIF 0
    Walters, Sophie Louise
    Finance Director born in February 1966
    Individual (7 offsprings)
    2020-03-27 ~ 2020-08-06
    OF - Director → CIF 0
    Ms Sophie Louise Walters
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2017-06-15 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hoyle, Kathryn Anne
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Ms Kathryn Hoyle
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pullen, Terence Jason
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    2019-10-30 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Terence Jason Pullen
    Born in June 1965
    Individual (33 offsprings)
    Person with significant control
    2019-10-30 ~ 2020-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SH BRANDS LTD

Period: 2020-01-09 ~ now
Company number: 10232471
Registered names
SH BRANDS LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
22190 - Manufacture Of Other Rubber Products
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Property, Plant & Equipment
1,428 GBP2025-03-31
1,904 GBP2024-03-31
Total Inventories
3,399 GBP2025-03-31
8,906 GBP2024-03-31
Debtors
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Cash at bank and in hand
3,908 GBP2025-03-31
3,002 GBP2024-03-31
Current Assets
23,307 GBP2025-03-31
27,908 GBP2024-03-31
Net Current Assets/Liabilities
-48,700 GBP2025-03-31
-39,021 GBP2024-03-31
Total Assets Less Current Liabilities
-47,272 GBP2025-03-31
-37,117 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,314 GBP2025-03-31
-23,318 GBP2024-03-31
Net Assets/Liabilities
-50,586 GBP2025-03-31
-60,435 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Share premium
57,715 GBP2025-03-31
57,715 GBP2024-03-31
Retained earnings (accumulated losses)
-108,751 GBP2025-03-31
-118,600 GBP2024-03-31
Equity
-50,586 GBP2025-03-31
-60,435 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,536 GBP2025-03-31
18,536 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,108 GBP2025-03-31
16,632 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,428 GBP2025-03-31
1,904 GBP2024-03-31
Other Debtors
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
29,922 GBP2025-03-31
33,690 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,997 GBP2025-03-31
5,458 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,437 GBP2025-03-31
4,974 GBP2024-03-31
Other Creditors
Amounts falling due within one year
31,651 GBP2025-03-31
22,807 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
3,314 GBP2025-03-31
23,318 GBP2024-03-31

Related profiles found in government register
  • SH BRANDS LTD
    Info
    SH! WOMEN'S EROTIC EMPORIUM LIMITED - 2020-01-09
    KYS PROPERTIES LIMITED - 2020-01-09
    Registered number 10232471
    15 Woodside Industrial Estate, Thornwood, Epping CM16 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • SH! WOMENS EROTIC EMPORIUM LIMITED
    S
    Registered number 01023247
    31-35, Pitfield Street, London, England, N1 6HB
    Private Company Limited By Shares in England
    CIF 1
  • SHI WOMENS EROTIC EMPORIUM LIMITED
    S
    Registered number 10232471
    57, Hoxton Square, London, England, N1 6PB
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHAUN CLARKSON DESIGN LIMITED
    07075094
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    2018-10-22 ~ 2018-10-22
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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