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
Shackleton, David Mark
Born in November 1967Individual (5 offsprings)Officer
2020-11-24 ~ nowOF - Director → CIF 0 - 2
Shackleton, Paul Andrew
Born in August 1970Individual (5 offsprings)Officer 2020-11-24 ~ nowOF - Director → CIF 0 - 3
Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2025-01-31Person with significant control 2021-02-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr David Mark Shackleton
Born in November 1967Individual (5 offsprings)Person with significant control 2020-11-24 ~ 2021-02-15PE - 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 - 2
Mr Paul Andrew Shackleton
Born in August 1969Individual (5 offsprings)Person with significant control 2021-02-15 ~ 2021-02-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SHACKLETONS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
114,019 GBP2025-01-31
124,953 GBP2024-06-30
Investment Property
6,163,544 GBP2025-01-31
6,155,017 GBP2024-06-30
Fixed Assets - Investments
102 GBP2025-01-31
102 GBP2024-06-30
Fixed Assets
6,277,665 GBP2025-01-31
6,280,072 GBP2024-06-30
Debtors
1,918,914 GBP2025-01-31
1,601,307 GBP2024-06-30
Cash at bank and in hand
1,401 GBP2025-01-31
93,183 GBP2024-06-30
Current Assets
1,920,315 GBP2025-01-31
1,694,490 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-433,218 GBP2025-01-31
Net Current Assets/Liabilities
1,487,097 GBP2025-01-31
1,375,258 GBP2024-06-30
Total Assets Less Current Liabilities
7,764,762 GBP2025-01-31
7,655,330 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,453,432 GBP2025-01-31
Net Assets/Liabilities
4,177,220 GBP2025-01-31
3,906,985 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-06-30
Retained earnings (accumulated losses)
4,577,328 GBP2025-01-31
4,307,093 GBP2024-06-30
Equity
4,177,220 GBP2025-01-31
3,906,985 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-01-31
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
165,638 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,619 GBP2025-01-31
40,685 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,934 GBP2024-07-01 ~ 2025-01-31
Property, Plant & Equipment
Other
114,019 GBP2025-01-31
124,953 GBP2024-06-30
Investment Property - Fair Value Model
6,163,544 GBP2025-01-31
6,155,017 GBP2024-06-30
Investments in group undertakings and participating interests
102 GBP2025-01-31
102 GBP2024-06-30
Amounts Owed By Related Parties
1,452,576 GBP2025-01-31
Current
1,435,856 GBP2024-06-30
Other Debtors
Amounts falling due within one year
466,338 GBP2025-01-31
165,451 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,918,914 GBP2025-01-31
Amounts falling due within one year, Current
1,601,307 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
174,452 GBP2025-01-31
141,859 GBP2024-06-30
Other Taxation & Social Security Payable
Current
158,581 GBP2025-01-31
98,491 GBP2024-06-30
Other Creditors
Current
100,185 GBP2025-01-31
78,882 GBP2024-06-30
Creditors
Current
433,218 GBP2025-01-31
319,232 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,453,432 GBP2025-01-31
3,611,502 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-06-30
Related profiles found in government register
- Registered number 13039945
SHACKLETONS HOLDINGS LIMITED
InfoMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AYPRIVATE 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 2024-11-24CIF 0 SHACKLETONS HOLDINGS LIMITED
SRegistered number 13039945Mentor House, Ainsworth Street, Blackburn, England, BB1 6AYPrivate Company Limited By Shares in England And Wales, EnglandCIF 1SHACKLETONS HOLDINGS LIMITED
SRegistered number 13039945Mentor House, Ainsworth Street, Blackburn, Lancashire, England, BB1 6AYPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Person with significant control 2023-01-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Shackleton Garden Centre, Clitheroe Road, Chatburn, Clitheroe, LancashireActive Corporate (4 parents)Equity (Company account)2,221,590 GBP2025-01-31Person with significant control 2021-02-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.