logo
explain how to read the page

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
    Shackley, Emma
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
    Mrs Emma Shackley
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-09 ~ 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
    Shackley, Timothy Richard, Dr
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
    Dr Timothy Richard Shackley
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ 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
Ceased 5
  • 1
    Mrs Emma Shackley
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matilda Elizabeth Shackley
    Born in March 1995
    Individual
    Person with significant control
    icon of calendar 2019-06-01 ~ 2020-06-09
    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
  • 3
    Madeleine Ruth Shackley
    Born in May 1997
    Individual
    Person with significant control
    icon of calendar 2019-06-01 ~ 2020-06-09
    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
  • 4
    Dr Timothy Richard Shackley
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2019-06-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robert Richard Shackley
    Born in August 1999
    Individual
    Person with significant control
    icon of calendar 2019-06-01 ~ 2020-06-09
    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
parent relation
Company in focus

SHACKS SHACKS LTD

Previous name
SHACK SHACK LTD - 2018-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property
1,266,932 GBP2024-07-31
1,057,921 GBP2023-07-31
Fixed Assets
1,267,137 GBP2024-07-31
1,057,921 GBP2023-07-31
Debtors
Current
160,945 GBP2024-07-31
113,909 GBP2023-07-31
Cash at bank and in hand
12,501 GBP2024-07-31
8,705 GBP2023-07-31
Current Assets
173,446 GBP2024-07-31
122,614 GBP2023-07-31
Net Current Assets/Liabilities
171,106 GBP2024-07-31
-330,244 GBP2023-07-31
Total Assets Less Current Liabilities
1,438,243 GBP2024-07-31
727,677 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,476,078 GBP2024-07-31
Net Assets/Liabilities
-37,835 GBP2024-07-31
-22,151 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
-38,035 GBP2024-07-31
-22,351 GBP2023-07-31
Equity
-37,835 GBP2024-07-31
-22,151 GBP2023-07-31
Investment Property - Fair Value Model
1,266,932 GBP2024-07-31
1,057,921 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
160,945 GBP2024-07-31
Current, Amounts falling due within one year
113,909 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
160,945 GBP2024-07-31
Current, Amounts falling due within one year
113,909 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
1,476,078 GBP2024-07-31
Bank Borrowings
Non-current
749,828 GBP2024-07-31
749,828 GBP2023-07-31
Other Remaining Borrowings
Non-current
726,250 GBP2024-07-31
Total Borrowings
Non-current
1,476,078 GBP2024-07-31
749,828 GBP2023-07-31

  • SHACKS SHACKS LTD
    Info
    SHACK SHACK LTD - 2018-07-17
    Registered number 11456384
    icon of addressManor House, Lenchwick, Evesham WR11 4TG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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