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 3
  • 1
    Richens, Jonathan Ashley
    Director born in February 1969
    Individual (17 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mark, Michael Samuel
    Chairman born in November 1952
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 611 LIMITED - 2015-12-18
    Classic House Martha's Buildings, 180 Old Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-11-09 ~ 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
    Briggs, Simon Matthew
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    SHOO 613 LIMITED - 2015-12-18
    Classic House Martha's Buildings, 180 Old Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-24 ~ 2020-11-09
    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
  • 3
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-05-12 ~ 2020-05-24
    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
parent relation
Company in focus

SHOO 635 LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Turnover/Revenue
814,434 GBP2020-05-12 ~ 2021-06-30
Cost of Sales
0 GBP2020-05-12 ~ 2021-06-30
Gross Profit/Loss
814,434 GBP2020-05-12 ~ 2021-06-30
Distribution Costs
0 GBP2020-05-12 ~ 2021-06-30
Administrative Expenses
0 GBP2020-05-12 ~ 2021-06-30
Other operating income
0 GBP2020-05-12 ~ 2021-06-30
Operating Profit/Loss
814,434 GBP2020-05-12 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-05-12 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-05-12 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
814,434 GBP2020-05-12 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-05-12 ~ 2021-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-06-30
Intangible Assets
7,000,000 GBP2021-06-30
Property, Plant & Equipment
0 GBP2021-06-30
Fixed Assets - Investments
0 GBP2021-06-30
Fixed Assets
7,000,000 GBP2021-06-30
Total Inventories
0 GBP2021-06-30
Debtors
2,100,435 GBP2021-06-30
Cash at bank and in hand
0 GBP2021-06-30
Current assets - Investments
0 GBP2021-06-30
Current Assets
2,100,435 GBP2021-06-30
Net Current Assets/Liabilities
-6,185,565 GBP2021-06-30
Total Assets Less Current Liabilities
814,435 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
Net Assets/Liabilities
814,435 GBP2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
Share premium
0 GBP2021-06-30
Retained earnings (accumulated losses)
814,434 GBP2021-06-30
Equity
814,435 GBP2021-06-30
Average Number of Employees
02020-05-12 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
7,000,000 GBP2021-06-30
Intangible Assets - Gross Cost
7,000,000 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2020-05-12 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-05-12 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-06-30
Intangible Assets
Other than goodwill
7,000,000 GBP2021-06-30
Trade Debtors/Trade Receivables
826,435 GBP2021-06-30
Other Debtors
1,274,000 GBP2021-06-30
Debtors
Amounts falling due after one year
0 GBP2021-06-30
Other Creditors
Amounts falling due within one year
8,286,000 GBP2021-06-30
  • SHOO 635 LIMITED
    Info
    Registered number 12596607
    Classic House, Martha's Buildings, 180 Old Street, London EC1V 9BP
    Private Limited Company incorporated on 2020-05-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.