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
    Latham, Gregg John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Georgina Clare
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Corcoran, Shaun
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, James Frederick
    Director born in December 1981
    Individual (12 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEFORD VENTURES LIMITED - 2010-02-10
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    723,670 GBP2016-06-30
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Georgina Clare Harrison
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2019-01-21 ~ 2024-01-01
    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
  • 2
    Mr James Frederick Harrison
    Born in December 1981
    Individual (12 offsprings)
    Person with significant control
    2019-03-25 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Robinson, Ian Christopher
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SHIRES BATHROOMS LIMITED

Previous name
ONE OF ONE HOLDINGS LIMITED - 2025-03-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
172,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
17,200 GBP2023-01-01 ~ 2023-12-31
Total Inventories
752,365 GBP2023-12-31
873,938 GBP2022-12-31
Debtors
279,913 GBP2023-12-31
1,422,205 GBP2022-12-31
Cash at bank and in hand
32,956 GBP2023-12-31
19,180 GBP2022-12-31
Current Assets
1,065,234 GBP2023-12-31
2,315,323 GBP2022-12-31
Creditors
Amounts falling due within one year
1,029,199 GBP2023-12-31
2,211,999 GBP2022-12-31
Net Current Assets/Liabilities
36,035 GBP2023-12-31
103,324 GBP2022-12-31
Total Assets Less Current Liabilities
36,035 GBP2023-12-31
103,324 GBP2022-12-31
Net Assets/Liabilities
44,732 GBP2023-12-31
103,324 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
44,632 GBP2023-12-31
103,224 GBP2022-12-31
Equity
44,732 GBP2023-12-31
103,324 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-172,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,200 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
274,962 GBP2023-12-31
408,787 GBP2022-12-31
Other Debtors
4,951 GBP2023-12-31
1,013,418 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
273,279 GBP2023-12-31
179,324 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
21,436 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,278 GBP2023-12-31
53,803 GBP2022-12-31
Other Creditors
Amounts falling due within one year
731,642 GBP2023-12-31
1,957,436 GBP2022-12-31
  • SHIRES BATHROOMS LIMITED
    Info
    ONE OF ONE HOLDINGS LIMITED - 2025-03-18
    Registered number 11777946
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.