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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 5
  • 1
    Crowther, Matthew Andrew
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Andrew Crowther
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2018-07-25 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Philip Mark
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Jagger, Nicholas
    Born in September 1975
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Butler, James Edward
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Butler, James Edward
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Secretary → CIF 0
  • 5
    CROMA INVESTMENTS LTD 15007492
    C/o Shire Timber, Knowsthorpe Gate, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIRE TIMBER GROUP HOLDINGS LIMITED

Period: 2018-07-25 ~ now
Company number: 11483743
Registered name
SHIRE TIMBER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
4,522,500 GBP2025-07-31
4,522,500 GBP2024-07-31
Net Current Assets/Liabilities
-1,092,100 GBP2025-07-31
-1,092,100 GBP2024-07-31
Total Assets Less Current Liabilities
3,430,400 GBP2025-07-31
3,430,400 GBP2024-07-31
Equity
Called up share capital
2,040 GBP2025-07-31
2,040 GBP2024-07-31
2,040 GBP2023-07-31
Share premium
78,360 GBP2025-07-31
78,360 GBP2024-07-31
78,360 GBP2023-07-31
Capital redemption reserve
3,350,000 GBP2025-07-31
3,350,000 GBP2024-07-31
3,350,000 GBP2023-07-31
Equity
3,430,400 GBP2025-07-31
3,430,400 GBP2024-07-31
1,035,596 GBP2023-07-31
Retained earnings (accumulated losses)
0 GBP2025-07-31
0 GBP2024-07-31
0 GBP2023-07-31
Profit/Loss
500,000 GBP2024-08-01 ~ 2025-07-31
953,603 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Wages/Salaries
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Investments in Subsidiaries
4,522,500 GBP2025-07-31
4,522,500 GBP2024-07-31
Amounts invested in assets
4,522,500 GBP2025-07-31
4,522,500 GBP2024-07-31
Finished Goods/Goods for Resale
0 GBP2025-07-31
0 GBP2024-07-31
Trade Debtors/Trade Receivables
0 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current
0 GBP2025-07-31
0 GBP2024-07-31
Prepayments/Accrued Income
Current
0 GBP2025-07-31
0 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-07-31
0 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
0 GBP2025-07-31
0 GBP2024-07-31
Creditors
Current
1,092,100 GBP2025-07-31
1,092,100 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-07-31
0 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31

Related profiles found in government register
  • SHIRE TIMBER GROUP HOLDINGS LIMITED
    Info
    Registered number 11483743
    Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire LS9 0NP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • SHIRE TIMBER GROUP HOLDINGS LIMITED
    S
    Registered number 11483743
    Shire Timber, Knowsthorpe Gate, Pontefract Lane Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom, LS9 0NP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE TIMBER GROUP LIMITED
    - now 03839772
    BEAUTIFULFUTURE LIMITED - 2016-03-01
    Shire Timber, Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.