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 6
  • 1
    Wade, Nigel Ross, Dr
    General Practitioner born in June 1964
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Rachel Elizabeth
    Marine Pilot born in March 1966
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Cottrell, Kathryn Tracie
    Dentist born in October 1962
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,099 GBP2024-01-31
    Person with significant control
    2021-03-19 ~ now
    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 directors → CIF 0
  • 5
    54 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2021-03-19 ~ now
    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 directors → CIF 0
  • 6
    16, Monks Way, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-01-31
    Person with significant control
    2021-03-19 ~ now
    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 directors → CIF 0
Ceased 3
  • 1
    Mrs Rachel Elizabeth Dunn
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-03-19
    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
  • 2
    Wade, John Richard
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2020-01-16 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Wade, Thomas David
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2020-09-21
    OF - Director → CIF 0
parent relation
Company in focus

SHAKER ESTATES LIMITED

Previous name
THOS, WADE’S ESTATES (HOLDINGS) LIMITED - 2020-07-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,977,500 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,977,500 GBP2024-01-31
1,977,500 GBP2023-01-31
Property, Plant & Equipment
1,977,500 GBP2024-01-31
1,977,500 GBP2023-01-31
Debtors
2,838 GBP2024-01-31
2,883 GBP2023-01-31
Cash at bank and in hand
102,707 GBP2024-01-31
104,223 GBP2023-01-31
Current Assets
105,545 GBP2024-01-31
107,106 GBP2023-01-31
Creditors
Amounts falling due within one year
21,186 GBP2024-01-31
54,761 GBP2023-01-31
Net Current Assets/Liabilities
84,359 GBP2024-01-31
52,345 GBP2023-01-31
Total Assets Less Current Liabilities
2,061,859 GBP2024-01-31
2,029,845 GBP2023-01-31
Net Assets/Liabilities
1,969,899 GBP2024-01-31
1,937,885 GBP2023-01-31
Equity
Called up share capital
1,520,001 GBP2024-01-31
1,520,001 GBP2023-01-31
Retained earnings (accumulated losses)
57,858 GBP2024-01-31
25,844 GBP2023-01-31
Equity
1,969,899 GBP2024-01-31
1,937,885 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,861 GBP2023-02-01 ~ 2024-01-31
2,335 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
1,977,500 GBP2024-01-31
Trade Debtors/Trade Receivables
2,774 GBP2024-01-31
2,819 GBP2023-01-31
Other Debtors
64 GBP2024-01-31
64 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
7,860 GBP2024-01-31
2,335 GBP2023-01-31
Other Creditors
Amounts falling due within one year
13,326 GBP2024-01-31
52,426 GBP2023-01-31
Advances or credits given to directors
-7,177 GBP2024-01-31
-48,844 GBP2023-01-31
197 GBP2022-01-31
Advances or credits made to directors during the period
41,667 GBP2023-02-01 ~ 2024-01-31
-49,041 GBP2022-02-01 ~ 2023-01-31
  • SHAKER ESTATES LIMITED
    Info
    THOS, WADE’S ESTATES (HOLDINGS) LIMITED - 2020-07-10
    Registered number 12407896
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.