logo
explain how to read the page

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
    John, Dafydd Rhys
    Born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Andrew Paul
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCaxton House, Caxton Place, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,291,575 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Roger, Robert
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Whittern, Stephen Lee
    Cfo born in May 1974
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Lawrence, Suzanne
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Brown, Andrew James
    Director/Secretary born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2022-08-19
    OF - Director → CIF 0
    Brown, Andrew James
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 5
    Cook, Kate Louise
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2024-02-02
    OF - Director → CIF 0
  • 6
    Vellacott, Jonathan James
    Chief Executive born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Dube, Christian Amar
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-06-29
    OF - Director → CIF 0
parent relation
Company in focus

SHINE BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-849 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,150,037 GBP2023-09-01 ~ 2024-08-31
7,516 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
468,790 GBP2023-09-01 ~ 2024-08-31
239,322 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-5,417,180 GBP2023-09-01 ~ 2024-08-31
-5,713,289 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
20,287,129 GBP2023-09-01 ~ 2024-08-31
-5,466,451 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
19,719,734 GBP2023-09-01 ~ 2024-08-31
-4,899,056 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
108,348,484 GBP2024-08-31
108,349,484 GBP2023-08-31
Current Assets
14,149,724 GBP2024-08-31
5,690,669 GBP2023-08-31
Net Current Assets/Liabilities
14,124,734 GBP2024-08-31
5,682,409 GBP2023-08-31
Total Assets Less Current Liabilities
122,473,218 GBP2024-08-31
114,031,893 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-108,616,370 GBP2024-08-31
-119,894,779 GBP2023-08-31
Net Assets/Liabilities
13,856,848 GBP2024-08-31
-5,862,886 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
13,856,847 GBP2024-08-31
-5,862,887 GBP2023-08-31
-963,831 GBP2022-08-31
Equity
13,856,848 GBP2024-08-31
-5,862,886 GBP2023-08-31
-963,830 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
19,719,734 GBP2023-09-01 ~ 2024-08-31
-4,899,056 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
567,395 GBP2023-09-01 ~ 2024-08-31
-567,395 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
5,071,782 GBP2023-09-01 ~ 2024-08-31
-1,175,287 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
108,348,484 GBP2024-08-31
108,349,484 GBP2023-08-31
Cost valuation
108,348,484 GBP2024-08-31
108,349,484 GBP2023-08-31
Amounts Owed By Related Parties
14,149,724 GBP2024-08-31
5,123,274 GBP2023-08-31
Debtors
14,149,724 GBP2024-08-31
5,690,669 GBP2023-08-31
Amounts falling due within one year, Current
567,395 GBP2023-08-31
Trade Creditors/Trade Payables
16,730 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • SHINE BIDCO LIMITED
    Info
    Registered number 14064702
    icon of addressCaxton House, Caxton Place, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SHINE BIDCO LIMITED
    S
    Registered number 14064702
    icon of addressCaxton House, Caxton Place, Cardiff, Wales, CF23 8HA
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHopedale House Off West Drive, Cheddleton, Leek, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,450,660 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLavender Field School, Samuel Street, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    187,694 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCaxton House, Caxton Place, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,354,244 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,796,084 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-05-11 ~ 2023-12-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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