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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
    Mugford, Mark Wallace
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gilsenan, Gerard Matthew
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Gerard Matthew Gilsenan
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHANNON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,380,428 GBP2024-12-31
4,380,428 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-39,900 GBP2024-12-31
-39,900 GBP2023-12-31
Total Assets Less Current Liabilities
4,340,528 GBP2024-12-31
4,340,528 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
116 GBP2022-12-31
Other miscellaneous reserve
4,340,412 GBP2024-12-31
4,340,412 GBP2023-12-31
Equity
4,340,528 GBP2024-12-31
4,340,528 GBP2023-12-31
1,748,140 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
25,000 GBP2022-12-31
Profit/Loss
456,800 GBP2024-01-01 ~ 2024-12-31
236,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,380,428 GBP2024-12-31
4,380,428 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SHANNON HOLDINGS LIMITED
    Info
    Registered number 13485783
    C/o Euro Accessories Ltd Units 1-3 Shannon Ind Est, Lodge Road, Sandbach, Cheshire CW11 3HP
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SHANNON HOLDINGS LIMITED
    S
    Registered number missing
    Units 1-3, Shannon Industrial Estate, Lodge Road, Sandbach, England, CW11 3HP
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Units 1-3 Shannon Industrial Estate, Lodge Road, Sandbach, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,390,566 GBP2024-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Units 1-3 Shannon Ind Est, Lodge Road, Sandbach, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,678 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Units 1-3 Lodge Road, Lodge Road, Sandbach, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,386 GBP2022-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    C/o Euro Accessories Ltd Units 1-3, Shannon Industrial Estate, Lodge Road, Sandbach, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,647 GBP2022-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.