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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 5
  • 1
    Hirschfield, David Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Rory Anthony
    Born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    COSCOMP LIMITED - 2016-06-22
    icon of addressUnit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 6
  • 1
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Curran, Scott Stuart
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Porter, Allan
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    C.J.O'SHEA AND COMPANY LIMITED
    icon of addressGranard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHIPLAKE MEADOWS LIMITED

Previous names
GHL (COOLSILK) LIMITED - 2022-05-13
GHL (HITCHIN) LIMITED - 2019-11-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-428,993 GBP2023-04-01 ~ 2024-03-31
-211,235 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,361 GBP2023-04-01 ~ 2024-03-31
-2,963 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,175 GBP2023-04-01 ~ 2024-03-31
1,714 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,269,225 GBP2023-04-01 ~ 2024-03-31
-607,857 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,683,072 GBP2023-04-01 ~ 2024-03-31
-820,341 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,683,072 GBP2023-04-01 ~ 2024-03-31
-820,341 GBP2022-04-01 ~ 2023-03-31
Debtors
162,500 GBP2024-03-31
132,192 GBP2023-03-31
Cash at bank and in hand
203,392 GBP2024-03-31
168,752 GBP2023-03-31
Current Assets
35,434,275 GBP2024-03-31
15,434,979 GBP2023-03-31
Net Current Assets/Liabilities
3,736,624 GBP2024-03-31
12,861,830 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
6,419,696 GBP2023-03-31
Equity
Called up share capital
7,500,000 GBP2024-03-31
7,500,000 GBP2023-03-31
7,500,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,763,376 GBP2024-03-31
-1,080,304 GBP2023-03-31
-259,963 GBP2022-03-31
Equity
3,736,624 GBP2024-03-31
6,419,696 GBP2023-03-31
7,240,037 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,683,072 GBP2023-04-01 ~ 2024-03-31
-820,341 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
162,500 GBP2024-03-31
132,192 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,690,148 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
474,083 GBP2024-03-31
365,515 GBP2023-03-31
Creditors
Current
31,697,651 GBP2024-03-31
2,573,149 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
6,442,134 GBP2023-03-31
Equity
Called up share capital
7,500,000 GBP2024-03-31
7,500,000 GBP2023-03-31

  • SHIPLAKE MEADOWS LIMITED
    Info
    GHL (COOLSILK) LIMITED - 2022-05-13
    GHL (HITCHIN) LIMITED - 2022-05-13
    Registered number 11676961
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.