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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mcfadden, Paul
Chartered Accountant born in August 1981Individual (11 offsprings)Officer2019-04-23 ~ 2023-11-20OF - Director → CIF 0 - 2
Hall, Jonathan David
Born in July 1976Individual (17 offsprings)Officer2024-11-01 ~ nowOF - Director → CIF 0 - 3
Williams, David Jeffreys
Born in June 1952Individual (51 offsprings)Officer2020-03-11 ~ 2026-01-31OF - Director → CIF 0 - 4
Morris, Anthony John
Company Director born in January 1981Individual (19 offsprings)Officer2018-04-26 ~ 2020-03-11OF - Director → CIF 0 - 5
Higgins, Philip Leslie
Born in February 1966Individual (11 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0 - 6
XCINA LIMITED
10835789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-09-1022, Great James Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Person with significant control2018-04-26 ~ 2023-12-20PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7SHEARWATER SUBCO LIMITED - now 10353003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Due to be dissolved on 2025-08-20 during the appointment or period of controlSHEARWATER GROUP LIMITED - 2017-01-09AURUM SUBCO LIMITED - 2016-10-1922, Great James Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2023-12-20 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SHEARWATER SHARED SERVICES LIMITED
Period: 2019-05-15 ~ now
Company number: 11331923
Registered names
SHEARWATER SHARED SERVICES LIMITED - now
XCINA ENTERPRISE LIMITED - 2019-05-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,640,806 GBP2024-04-01 ~ 2025-06-30
1,545,224 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,640,806 GBP2024-04-01 ~ 2025-06-30
1,545,224 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,453,075 GBP2024-04-01 ~ 2025-06-30
-1,570,364 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
187,731 GBP2024-04-01 ~ 2025-06-30
-25,140 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-06-30
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-598 GBP2024-04-01 ~ 2025-06-30
-977 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
187,133 GBP2024-04-01 ~ 2025-06-30
-26,117 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-06-30
-413 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-03-31
Intangible Assets
0 GBP2025-06-30
0 GBP2024-03-31
Property, Plant & Equipment
1,495 GBP2025-06-30
2,074 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-06-30
0 GBP2024-03-31
Fixed Assets
1,495 GBP2025-06-30
2,074 GBP2024-03-31
Total Inventories
0 GBP2025-06-30
0 GBP2024-03-31
Debtors
8,169,493 GBP2025-06-30
5,556,734 GBP2024-03-31
Cash at bank and in hand
10,626 GBP2025-06-30
229,043 GBP2024-03-31
Current assets - Investments
0 GBP2025-06-30
0 GBP2024-03-31
Current Assets
8,180,119 GBP2025-06-30
5,785,777 GBP2024-03-31
Net Current Assets/Liabilities
834,139 GBP2025-06-30
643,985 GBP2024-03-31
Total Assets Less Current Liabilities
835,634 GBP2025-06-30
646,059 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-03-31
Net Assets/Liabilities
835,611 GBP2025-06-30
646,036 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-03-31
Share premium
0 GBP2025-06-30
0 GBP2024-03-31
Retained earnings (accumulated losses)
821,442 GBP2025-06-30
634,309 GBP2024-03-31
Equity
835,611 GBP2025-06-30
646,036 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-06-30
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-06-30
0 GBP2024-03-31
Plant and equipment
0 GBP2025-06-30
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-03-31
Office equipment
12,643 GBP2025-06-30
11,603 GBP2024-03-31
Vehicles
0 GBP2025-06-30
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,643 GBP2025-06-30
11,603 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-06-30
Office equipment
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-03-31
Plant and equipment
0 GBP2025-06-30
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-03-31
Office equipment
11,148 GBP2025-06-30
9,529 GBP2024-03-31
Vehicles
0 GBP2025-06-30
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,148 GBP2025-06-30
9,529 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-06-30
Office equipment
1,619 GBP2024-04-01 ~ 2025-06-30
Vehicles
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,619 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-04-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-06-30
Office equipment
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-03-31
Plant and equipment
0 GBP2025-06-30
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-03-31
Office equipment
1,495 GBP2025-06-30
2,074 GBP2024-03-31
Vehicles
0 GBP2025-06-30
0 GBP2024-03-31
Trade Debtors/Trade Receivables
25,828 GBP2025-06-30
0 GBP2024-03-31
Prepayments/Accrued Income
76,000 GBP2025-06-30
111,761 GBP2024-03-31
Other Debtors
8,067,665 GBP2025-06-30
5,444,973 GBP2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
217,763 GBP2025-06-30
430,675 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
162,281 GBP2025-06-30
264,867 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
197,312 GBP2025-06-30
220,975 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,768,624 GBP2025-06-30
4,225,275 GBP2024-03-31
SHEARWATER SHARED SERVICES LIMITED
InfoXCINA ENTERPRISE LIMITED - 2019-05-15Registered number 1133192322 Great James Street, London WC1N 3ESPRIVATE LIMITED COMPANY incorporated on 2018-04-26 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.