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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 1
  • Shorrock, Mark Christopher
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Mark Christopher Shorrock
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Carter, Patrick James
    Accountant born in October 1969
    Individual (19 offsprings)
    Officer
    2018-01-10 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Patrick Carter
    Born in October 1969
    Individual (19 offsprings)
    Person with significant control
    2018-01-10 ~ 2018-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIRE OAK INTERNATIONAL LIMITED

Previous name
SHIRE OAK TRANSITION FINANCE LTD - 2018-12-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2021-01-31
0 GBP2020-01-31
Debtors
4,369,229 GBP2021-01-31
1,633,902 GBP2020-01-31
Cash at bank and in hand
60,184 GBP2021-01-31
88,291 GBP2020-01-31
Current Assets
4,429,413 GBP2021-01-31
1,722,193 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-4,714,015 GBP2021-01-31
-2,102,227 GBP2020-01-31
Net Current Assets/Liabilities
-284,602 GBP2021-01-31
-380,034 GBP2020-01-31
Total Assets Less Current Liabilities
-284,600 GBP2021-01-31
-380,034 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-788,889 GBP2020-01-31
Net Assets/Liabilities
-2,254,885 GBP2021-01-31
-1,168,923 GBP2020-01-31
Equity
Called up share capital
2,491 GBP2021-01-31
2,491 GBP2020-01-31
Share premium
2,299,540 GBP2021-01-31
2,299,540 GBP2020-01-31
Retained earnings (accumulated losses)
-4,556,916 GBP2021-01-31
-3,470,954 GBP2020-01-31
Equity
-2,254,885 GBP2021-01-31
-1,168,923 GBP2020-01-31
Average Number of Employees
62020-02-01 ~ 2021-01-31
72019-02-01 ~ 2020-01-31
Investments in group undertakings and participating interests
2 GBP2021-01-31
0 GBP2020-01-31
Other Debtors
Amounts falling due within one year
4,369,229 GBP2021-01-31
1,633,902 GBP2020-01-31
Trade Creditors/Trade Payables
Current
822,852 GBP2021-01-31
457,724 GBP2020-01-31
Other Creditors
Current
3,891,163 GBP2021-01-31
1,644,503 GBP2020-01-31
Creditors
Current
4,714,015 GBP2021-01-31
2,102,227 GBP2020-01-31
Other Creditors
Non-current
1,970,285 GBP2021-01-31
788,889 GBP2020-01-31

Related profiles found in government register
  • SHIRE OAK INTERNATIONAL LIMITED
    Info
    SHIRE OAK TRANSITION FINANCE LTD - 2018-12-20
    Registered number 11141986
    Epsilon House The Square, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-09
    CIF 0
  • SHIRE OAK INTERNATIONAL LIMITED
    S
    Registered number 11141986
    1, 8th Floor, Central Square, Cardiff, Wales, CF10 1FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SHIRE OAK INTERNATIONAL LTD
    S
    Registered number 11141986
    4th Floor, Pillar & Lucy House, Merchants Road, Gloucester, England, GL2 5RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHIRE OAK INTERNATIONAL LTD
    S
    Registered number 11141986
    Pillar & Lucy House, Merchants Road, The Docks, Gloucester, England, GL2 5RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Middleton Avenue, Ilkley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Pillar & Lucy House Merchants Road, The Docks, Gloucester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    4th Floor Pillar & Lucy House, Merchants Road, Gloucester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.