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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
Active 3
  • 1
    Shanahan, Nigel Robert
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Shanahan, Erica Fay
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,174,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Erica Fay Shanahan
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Carter, John
    Director born in February 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2018-01-09
    OF - Director → CIF 0
parent relation
Company in focus

1 MILL STREET LIMITED

Previous name
SHANAHAN PROPERTY LIMITED - 2020-03-05
Standard Industrial Classification
56210 - Event Catering Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
3,756 GBP2024-12-31
464 GBP2023-12-31
Property, Plant & Equipment
2,368,466 GBP2024-12-31
2,372,205 GBP2023-12-31
Fixed Assets
2,372,222 GBP2024-12-31
2,372,669 GBP2023-12-31
Total Inventories
10,719 GBP2024-12-31
13,148 GBP2023-12-31
Debtors
92,739 GBP2024-12-31
64,259 GBP2023-12-31
Cash at bank and in hand
213,802 GBP2024-12-31
206,001 GBP2023-12-31
Current Assets
317,260 GBP2024-12-31
283,408 GBP2023-12-31
Creditors
Current
194,601 GBP2024-12-31
168,491 GBP2023-12-31
Net Current Assets/Liabilities
122,659 GBP2024-12-31
114,917 GBP2023-12-31
Total Assets Less Current Liabilities
2,494,881 GBP2024-12-31
2,487,586 GBP2023-12-31
Creditors
Non-current
2,236,172 GBP2024-12-31
2,352,479 GBP2023-12-31
Net Assets/Liabilities
258,709 GBP2024-12-31
135,107 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
258,708 GBP2024-12-31
135,106 GBP2023-12-31
Equity
258,709 GBP2024-12-31
135,107 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,290 GBP2024-12-31
1,740 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,534 GBP2024-12-31
1,276 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,258 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,756 GBP2024-12-31
464 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,269,668 GBP2024-12-31
2,238,861 GBP2023-12-31
Plant and equipment
53,975 GBP2024-12-31
53,588 GBP2023-12-31
Furniture and fittings
252,839 GBP2024-12-31
250,597 GBP2023-12-31
Computers
130,420 GBP2024-12-31
128,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,706,902 GBP2024-12-31
2,671,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,657 GBP2024-12-31
46,302 GBP2023-12-31
Furniture and fittings
156,445 GBP2024-12-31
129,093 GBP2023-12-31
Computers
128,334 GBP2024-12-31
123,529 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,436 GBP2024-12-31
298,924 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,355 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,352 GBP2024-01-01 ~ 2024-12-31
Computers
4,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,269,668 GBP2024-12-31
2,238,861 GBP2023-12-31
Plant and equipment
318 GBP2024-12-31
7,286 GBP2023-12-31
Furniture and fittings
96,394 GBP2024-12-31
121,504 GBP2023-12-31
Computers
2,086 GBP2024-12-31
4,554 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,622 GBP2024-12-31
56,297 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
46,117 GBP2024-12-31
5,820 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
92,739 GBP2024-12-31
62,117 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
823 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,249 GBP2024-12-31
17,216 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,525 GBP2024-12-31
37,704 GBP2023-12-31
Other Creditors
Current
137,827 GBP2024-12-31
112,748 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,236,172 GBP2024-12-31
2,352,479 GBP2023-12-31
  • 1 MILL STREET LIMITED
    Info
    SHANAHAN PROPERTY LIMITED - 2020-03-05
    Registered number 11140823
    icon of address3 Pegasus House Pegasus Court, Tachbrook Park, Warwick CV34 6LW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.