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 5
  • 1
    Mrs Katie Deas
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2022-04-08 ~ 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
  • 2
    Care, Sean
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Sean Care
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2021-04-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Lauren Care
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2022-04-08 ~ 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
  • 4
    Deas, Michael James
    Director born in December 1988
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael James Deas
    Born in December 1988
    Individual (7 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    10, Antrobus Gardens, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-04-29 ~ 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
parent relation
Company in focus

SHIRE SHRINKWRAP LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,342 GBP2024-04-30
28,012 GBP2023-04-30
Fixed Assets
16,342 GBP2024-04-30
28,012 GBP2023-04-30
Debtors
10,416 GBP2024-04-30
147,203 GBP2023-04-30
Cash at bank and in hand
73,663 GBP2024-04-30
8,682 GBP2023-04-30
Current Assets
84,079 GBP2024-04-30
155,885 GBP2023-04-30
Creditors
-86,346 GBP2024-04-30
-105,146 GBP2023-04-30
Net Current Assets/Liabilities
-2,267 GBP2024-04-30
50,739 GBP2023-04-30
Total Assets Less Current Liabilities
14,075 GBP2024-04-30
78,751 GBP2023-04-30
Creditors
Non-current
-12,564 GBP2024-04-30
-23,490 GBP2023-04-30
Net Assets/Liabilities
1,511 GBP2024-04-30
55,261 GBP2023-04-30
Equity
Called up share capital
103 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
1,408 GBP2024-04-30
55,159 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,680 GBP2024-04-30
46,680 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,338 GBP2024-04-30
18,668 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,670 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
16,342 GBP2024-04-30
28,012 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,416 GBP2024-04-30
144,585 GBP2023-04-30
Other Taxation & Social Security Payable
Current
210 GBP2024-04-30
2,618 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
13,544 GBP2024-04-30
13,460 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,774 GBP2024-04-30
27,996 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
18,485 GBP2024-04-30
15,805 GBP2023-04-30
Corporation Tax Payable
Current
29,799 GBP2024-04-30
35,668 GBP2023-04-30
Other Creditors
Current
13,048 GBP2024-04-30
11,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,395 GBP2024-04-30
1,195 GBP2023-04-30
Amounts owed to directors
Current
91 GBP2024-04-30
22 GBP2023-04-30
Creditors
Current
86,346 GBP2024-04-30
105,146 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
12,564 GBP2024-04-30
23,490 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
13,544 GBP2024-04-30
13,460 GBP2023-04-30
Between one and five year
12,564 GBP2024-04-30
23,490 GBP2023-04-30
Minimum gross finance lease payments owing
26,108 GBP2024-04-30
36,950 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
26,108 GBP2024-04-30
36,950 GBP2023-04-30
  • SHIRE SHRINKWRAP LTD
    Info
    Registered number 13352319
    New House Farm, Banbury Road, Warwick, Warwickshire CV34 6SU
    Private Limited Company incorporated on 2021-04-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.