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
    Kaye, Antonia Mary Ruth
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ now
    OF - Director → CIF 0
    Antonia Mary Ruth Kaye
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2017-12-28 ~ 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
  • 2
    Kaye, Nicholas John
    Chartered Surveyor born in November 1959
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Kaye
    Born in November 1959
    Individual (11 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIPTON INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
792,808 GBP2024-06-30
529,568 GBP2023-06-30
Debtors
0 GBP2024-06-30
17,905 GBP2023-06-30
Cash at bank and in hand
1,120,380 GBP2024-06-30
1,253,787 GBP2023-06-30
Current Assets
1,120,380 GBP2024-06-30
1,271,692 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,725,166 GBP2024-06-30
-1,718,604 GBP2023-06-30
Net Current Assets/Liabilities
-604,786 GBP2024-06-30
-446,912 GBP2023-06-30
Total Assets Less Current Liabilities
188,022 GBP2024-06-30
82,656 GBP2023-06-30
Net Assets/Liabilities
166,633 GBP2024-06-30
72,257 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Revaluation reserve
44,028 GBP2024-06-30
44,028 GBP2023-06-30
Retained earnings (accumulated losses)
122,555 GBP2024-06-30
28,179 GBP2023-06-30
Equity
166,633 GBP2024-06-30
72,257 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
24,610 GBP2024-06-30
24,610 GBP2023-06-30
Other Investments Other Than Loans
768,198 GBP2024-06-30
504,958 GBP2023-06-30
Amounts invested in assets
Non-current
792,808 GBP2024-06-30
529,568 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
17,905 GBP2023-06-30
Corporation Tax Payable
Current
11,532 GBP2024-06-30
5,031 GBP2023-06-30
Other Creditors
Current
1,713,634 GBP2024-06-30
1,713,573 GBP2023-06-30
Creditors
Current
1,725,166 GBP2024-06-30
1,718,604 GBP2023-06-30
Advances or credits given to directors
17,905 GBP2023-06-30
Advances or credits repaid by directors
-17,905 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SHIPTON INVESTMENTS LIMITED
    Info
    Registered number 11091679
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2017-12-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SHIPTON INVESTMENTS LIMITED
    S
    Registered number 11091679
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURFWILL LIMITED - 1995-09-26
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.