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
7
- 1
Brown, Owen
Born in January 1995Individual (5 offsprings)Officer2025-04-18 ~ 2025-08-11OF - Director → CIF 0 - 2
Moy, James Simon
Director born in May 1979Individual (1 offspring)Officer2022-03-11 ~ 2025-04-18OF - Director → CIF 0 - 3
Mcgill, Avery
Born in September 1982Individual (1 offspring)Officer2023-01-27 ~ 2026-04-01OF - Director → CIF 0 - 4
Potter, Robert Jonathan
Born in November 1968Individual (4 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0 - 5
Rayner, Michael Neil
Director born in November 1951Individual (33 offsprings)Officer2022-03-11 ~ 2024-05-01OF - Director → CIF 0 - 6
Spencer, William Frederick
Born in September 1994Individual (25 offsprings)Officer2020-05-26 ~ nowOF - Director → CIF 0Spencer, William
Individual (25 offsprings)Officer2020-05-26 ~ nowOF - Secretary → CIF 0Mr William Frederick Spencer
Born in September 1994Individual (25 offsprings)Person with significant control2020-05-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 712, Chemin De Brahy, Chesieres, Vaud, SwitzerlandCorporate (1 offspring)Officer2025-04-16 ~ nowOF - Director → CIF 0
Company in focus
SH CAPITAL LIMITED
Period: 2020-05-26 ~ now
Company number: 12620850
Registered name
SH CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,978 GBP2024-11-30
Fixed Assets - Investments
1,606,264 GBP2024-11-30
Fixed Assets
1,608,242 GBP2024-11-30
Debtors
260 GBP2024-11-30
Cash at bank and in hand
376,623 GBP2024-11-30
Current Assets
376,883 GBP2024-11-30
Net Current Assets/Liabilities
335,846 GBP2024-11-30
Total Assets Less Current Liabilities
1,944,088 GBP2024-11-30
Net Assets/Liabilities
137,847 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-11-30
Revaluation reserve
406,022 GBP2024-11-30
406,022 GBP2023-11-30
Retained earnings (accumulated losses)
-268,275 GBP2024-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,748 GBP2024-11-30
2,748 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
770 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
770 GBP2024-11-30
Property, Plant & Equipment
Computers
1,978 GBP2024-11-30
2,748 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,853 GBP2024-11-30
Other Taxation & Social Security Payable
Current
25,184 GBP2024-11-30
Other Remaining Borrowings
Non-current
950,000 GBP2024-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-93,343 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
- Registered number 12620850
SH CAPITAL LIMITED
InfoSwan Buildings, First Floor, 20 Swan Street, Manchester M4 5JWPRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0 SH CAPITAL LIMITED
SRegistered number 12620850Acuba, Lymm Road, Little Bollington, Altrincham, Cheshire, United Kingdom, WA14 4SYCIF 1SH CAPITAL LIMITED
SRegistered number 126208505b, Fourth Floor Parklands 5b, Bolton, Middlebrook, Bolton, England, BL6 4SDLimited Company in United KingdomCIF 2SH CAPITAL LIMITED
SRegistered number 126208505b, Fourth Floor Parklands, Bolton, England, BL6 4SDLimited Company in United KingdomCIF 3
Offspring entities and appointments
12
- 1
BLOXSMART LTD
13104614Swan Buildings 20 First Floor, Swan Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2021-09-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
CCSH LTD
15860997Fourth Floor Parklands 5b, Middlebrook, Bolton, United KingdomActive Corporate (6 parents)Person with significant control2024-07-26 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
REVHUNTER LLP
OC441356Fourth Floor Parklands 5b, Middlebrook, Bolton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-09 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-09 ~ nowCIF 1 - LLP Designated Member → ME - 4
SH CARE PORTFOLIO LIMITED
- 2024-09-25 15593194SH CARE GLASGOW LIMITED
- 2024-04-10 15593194Fourth Floor Parklands 5b, Middlebrook, Bolton, United KingdomActive Corporate (2 parents)Person with significant control2024-03-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
SH CARE HINCKLEY LIMITED
- 2024-01-27 14234340SHC WINSFORD LTD
- 2023-10-23 14234340Swan Buildings 20 First Floor, Swan Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2022-07-14 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 6
SH CARE NEWQUAY LIMITED
14052644Swan Buildings, Swan Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2022-04-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7
SH CARE BARNSLEY LIMITED
- 2025-08-05 15518731Swan Buildings, First Floor, 20 Swan Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-02-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8
SH CARE STOKE LIMITED
15586538Swan Buildings 20 First Floor, Swan Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2024-03-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 9
SH CARE COVENTRY LIMITED
- 2025-04-24 15671512Swan Buildings, First Floor, 20 Swan Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2024-04-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 10
SHC ARMTHORPE ROAD LTD
13976570Fourth Floor Parklands 5b, Lostock, Middlebrook, BoltonActive Corporate (2 parents)Person with significant control2022-03-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11
SECURINCO LTD
- 2025-12-08 12006239Level One Bascecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2021-09-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 12
FSL PROPERTIES GREENOCK LIMITED
- 2020-05-07 07731179Swan Buildings 20 First Floor, Swan Street, Manchester, EnglandActive Corporate (7 parents)Person with significant control2020-05-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.