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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shone, Tim
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2019-01-24 ~ 2023-07-09
    OF - Director → CIF 0
    Mr Timothy Charles Shone
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-07-09
    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
    The Estate Of The Late Timothy Shone
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2023-07-09 ~ 2023-07-09
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Manning, Lorraine
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Manning
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2019-01-24 ~ 2020-03-10
    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
    Oldham, Andrew
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Oldham
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2019-01-24 ~ 2023-02-17
    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
    Mrs Anne Shone
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2023-07-09 ~ 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
parent relation
Company in focus

SHONE BUILDING HOLDINGS LIMITED

Period: 2019-01-24 ~ now
Company number: 11785820
Registered name
SHONE BUILDING HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,007,450 GBP2025-07-31
1,007,450 GBP2024-07-31
Debtors
175,530 GBP2025-07-31
1,154,991 GBP2024-07-31
Creditors
Amounts falling due within one year
-999,988 GBP2025-07-31
-1,980,319 GBP2024-07-31
Net Current Assets/Liabilities
-824,458 GBP2025-07-31
-825,328 GBP2024-07-31
Total Assets Less Current Liabilities
182,992 GBP2025-07-31
182,122 GBP2024-07-31
Equity
Called up share capital
13 GBP2025-07-31
13 GBP2024-07-31
Share premium
169,285 GBP2025-07-31
169,285 GBP2024-07-31
Retained earnings (accumulated losses)
13,694 GBP2025-07-31
12,824 GBP2024-07-31
Equity
182,992 GBP2025-07-31
182,122 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
1,007,450 GBP2025-07-31
1,007,450 GBP2024-07-31
Amounts Owed By Related Parties
175,530 GBP2025-07-31
Current
0 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-07-31
1,154,991 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
175,530 GBP2025-07-31
1,154,991 GBP2024-07-31
Trade Creditors/Trade Payables
Current
0 GBP2025-07-31
711 GBP2024-07-31
Amounts owed to group undertakings
Current
0 GBP2025-07-31
1,978,738 GBP2024-07-31
Other Creditors
Current
999,988 GBP2025-07-31
870 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
999,988 GBP2025-07-31
1,980,319 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340 shares2025-07-31
340 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-07-31
150 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
260 shares2025-07-31
260 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2025-07-31
250 shares2024-07-31
Equity
Called up share capital
13 GBP2025-07-31
13 GBP2024-07-31
Related profiles found in government register
  • SHONE BUILDING HOLDINGS LIMITED
    Info
    Registered number 11785820
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • SHONE BUILDING HOLDINGS LIMITED
    S
    Registered number 11785820
    17, Farrington Way, Eastwood, Nottingham, England, NG16 3BF
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHONE BUILDING LIMITED
    - now 01807867
    DEEPLANE LIMITED - 1984-07-03
    5 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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.