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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 3
  • 1
    Furness, Helena Rose
    Born in March 1996
    Individual (5 offsprings)
    Officer
    2025-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Furness, David John
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2019-06-24 ~ 2025-12-23
    OF - Director → CIF 0
    Mr David John Furness
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2019-06-24 ~ 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
  • 3
    Furness, Rachael Jane
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-06-24 ~ 2025-03-27
    OF - Director → CIF 0
    Mrs Rachael Jane Furness
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2019-06-24 ~ 2025-03-27
    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
parent relation
Company in focus

SHIRLEY INVESTMENTS LIMITED

Period: 2019-06-24 ~ now
Company number: 12064893
Registered name
SHIRLEY INVESTMENTS LIMITED - now
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
Investment Property
3,338,315 GBP2024-12-31
2,659,203 GBP2023-12-31
Debtors
18,403 GBP2024-12-31
48,228 GBP2023-12-31
Cash at bank and in hand
1,173,825 GBP2024-12-31
1,067,059 GBP2023-12-31
Current Assets
1,192,228 GBP2024-12-31
1,115,287 GBP2023-12-31
Net Current Assets/Liabilities
-62,948 GBP2024-12-31
612,976 GBP2023-12-31
Total Assets Less Current Liabilities
3,275,367 GBP2024-12-31
3,272,179 GBP2023-12-31
Net Assets/Liabilities
275,367 GBP2024-12-31
272,179 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
275,267 GBP2024-12-31
272,079 GBP2023-12-31
Equity
275,367 GBP2024-12-31
272,179 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,338,315 GBP2024-12-31
2,659,203 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,710 GBP2024-12-31
24,579 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,693 GBP2024-12-31
23,649 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
18,403 GBP2024-12-31
Current, Amounts falling due within one year
48,228 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,348 GBP2024-12-31
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,194,308 GBP2024-12-31
161,588 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,156 GBP2024-12-31
56,603 GBP2023-12-31
Other Creditors
Current
46,364 GBP2024-12-31
282,920 GBP2023-12-31
Creditors
Current
1,255,176 GBP2024-12-31
502,311 GBP2023-12-31
Other Creditors
Non-current
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28 shares2024-12-31
28 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27 shares2024-12-31
27 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • SHIRLEY INVESTMENTS LIMITED
    Info
    Registered number 12064893
    Star Business Park, Congleton Road, Macclesfield, Cheshire SK11 9JA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.