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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
Active 2
  • 1
    Shackleton, David Mark
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
    Mr David Mark Shackleton
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shackleton, Paul Andrew
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Shackleton
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ 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

SHACKLETONS PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
528,002 GBP2025-01-31
528,002 GBP2024-06-30
Debtors
724,674 GBP2025-01-31
724,674 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,252,576 GBP2025-01-31
Net Current Assets/Liabilities
-527,902 GBP2025-01-31
-527,902 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-01-31
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
528,002 GBP2025-01-31
528,002 GBP2024-06-30
Other Debtors
Amounts falling due within one year
724,674 GBP2025-01-31
724,674 GBP2024-06-30
Amounts owed to group undertakings
Current
1,252,576 GBP2025-01-31
1,252,576 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-01-31
40 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-01-31
40 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-01-31
10 shares2024-06-30
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-06-30

Related profiles found in government register
  • SHACKLETONS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13039778
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • SHACKLETONS PROPERTY HOLDINGS LIMITED
    S
    Registered number 13039778
    icon of addressMentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited Company in Uk Companies Registry, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBonny Bird Barn, Waddington, Clitheroe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,529 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,177,220 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.