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
    Mrs Laura Shires
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    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
    Mr Nicholas Richard Shires
    Born in April 1991
    Individual (2 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    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
Ceased 2
  • 1
    Shires, Laura
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2024-03-22
    OF - Director → CIF 0
    Shires, Laura
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 2
    Shires, Nicholas Richard
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2024-03-22
    OF - Director → CIF 0
parent relation
Company in focus

SHIRES GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
354,651 GBP2022-03-31
358,837 GBP2021-03-31
Current Assets
49,564 GBP2022-03-31
53,409 GBP2021-03-31
Creditors
Amounts falling due within one year
-303,533 GBP2022-03-31
-256,907 GBP2021-03-31
Net Current Assets/Liabilities
-247,427 GBP2022-03-31
-203,129 GBP2021-03-31
Total Assets Less Current Liabilities
107,224 GBP2022-03-31
155,708 GBP2021-03-31
Creditors
Amounts falling due after one year
-105,900 GBP2022-03-31
-155,534 GBP2021-03-31
Net Assets/Liabilities
1,324 GBP2022-03-31
174 GBP2021-03-31
Equity
1,324 GBP2022-03-31
174 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

Related profiles found in government register
  • SHIRES GROUP LIMITED
    Info
    Registered number 11165029
    Orchard House, Clyst St. Mary, Exeter, Devon EX5 1BR
    Private Limited Company incorporated on 2018-01-23 and dissolved on 2024-08-06 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-22
    CIF 0
  • SHIRES GROUP LIMITED
    S
    Registered number 11165029
    Orchard House, Clyst St. Mary, Exeter, Devon, England, EX5 1BR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    187 GBP2022-03-31
    Person with significant control
    2018-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.