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 4
  • 1
    Duker, Alison Lesley
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 2
    Duker, Sandra
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
    Duker, Sandra
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - secretary → CIF 0
  • 3
    Feiger, Stephanie Frances
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
  • 4
    SHIRE HALL HOMES LIMITED - 2018-04-12
    SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
    LAKEMEWS LIMITED - 1996-11-11
    106 Charter Avenue, Ilford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,099,883 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Duker, Brian James
    Property Developer born in February 1948
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2018-09-23
    OF - director → CIF 0
parent relation
Company in focus

SHIRE HALL HOMES LIMITED

Previous name
BASSTION LIMITED - 2018-04-12
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
3,600,519 GBP2024-03-31
3,210,599 GBP2023-03-31
Cash at bank and in hand
62,670 GBP2024-03-31
35,153 GBP2023-03-31
Current Assets
3,663,189 GBP2024-03-31
3,245,752 GBP2023-03-31
Creditors
Current
3,659,483 GBP2024-03-31
3,244,013 GBP2023-03-31
Net Current Assets/Liabilities
3,706 GBP2024-03-31
1,739 GBP2023-03-31
Total Assets Less Current Liabilities
3,706 GBP2024-03-31
1,739 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,704 GBP2024-03-31
1,737 GBP2023-03-31
Equity
3,706 GBP2024-03-31
1,739 GBP2023-03-31

  • SHIRE HALL HOMES LIMITED
    Info
    BASSTION LIMITED - 2018-04-12
    Registered number 11284089
    106 Charter Avenue, Ilford, Essex IG2 7AD
    Private Limited Company incorporated on 2018-03-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.