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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
    Close, Ann Helen
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
    Mrs Ann Helen Close
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    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
    Close, William Dixon
    Born in July 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
    Mr William Dixon Close
    Born in July 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Close, Christopher Paul
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Close
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Close, Dean William
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Dean William Close
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2021-07-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHELFORD HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,818,433 GBP2024-03-31
1,896,446 GBP2023-03-31
Investment Property
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
2,728,433 GBP2024-03-31
2,806,446 GBP2023-03-31
Debtors
42,788 GBP2024-03-31
11,822 GBP2023-03-31
Cash at bank and in hand
2,656,958 GBP2024-03-31
2,590,287 GBP2023-03-31
Current Assets
2,699,746 GBP2024-03-31
2,602,109 GBP2023-03-31
Net Assets/Liabilities
5,183,411 GBP2024-03-31
5,165,003 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,173,411 GBP2024-03-31
5,155,003 GBP2023-03-31
-1,229 GBP2022-03-31
Profit/Loss
18,408 GBP2023-04-01 ~ 2024-03-31
4,839,671 GBP2022-04-01 ~ 2023-03-31
Equity
5,183,411 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,400,744 GBP2024-03-31
1,400,744 GBP2023-03-31
Plant and equipment
435,070 GBP2024-03-31
415,659 GBP2023-03-31
Furniture and fittings
70,378 GBP2024-03-31
61,965 GBP2023-03-31
Motor vehicles
113,173 GBP2024-03-31
45,794 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,019,365 GBP2024-03-31
1,924,162 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,520 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,121 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
43,415 GBP2024-03-31
6,202 GBP2023-03-31
Plant and equipment
119,084 GBP2024-03-31
17,315 GBP2023-03-31
Furniture and fittings
18,837 GBP2024-03-31
2,291 GBP2023-03-31
Motor vehicles
19,596 GBP2024-03-31
1,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,932 GBP2024-03-31
27,716 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102,457 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,546 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-688 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-88 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,357,329 GBP2024-03-31
Plant and equipment
315,986 GBP2024-03-31
398,344 GBP2023-03-31
Furniture and fittings
51,541 GBP2024-03-31
59,674 GBP2023-03-31
Motor vehicles
93,577 GBP2024-03-31
43,886 GBP2023-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Debtors/Trade Receivables
476 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
10,010 GBP2024-03-31
2,851 GBP2023-03-31
Prepayments/Accrued Income
Current
32,302 GBP2024-03-31
8,971 GBP2023-03-31
Corporation Tax Payable
Current
21,992 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
45,252 GBP2024-03-31
25,272 GBP2023-03-31

Related profiles found in government register
  • SHELFORD HOLDINGS LTD
    Info
    Registered number 11379796
    icon of addressCarville Works, Hadrian Road, Wallsend NE28 6HF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SHELFORD HOLDINGS LTD
    S
    Registered number 11379796
    icon of addressCarville Works, Hadrian Road, Wallsend, England, NE28 6HF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACEDUAL LIMITED - 1986-12-16
    icon of addressCarville Works, Hadrian Road, Wallsend, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,191,145 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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