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
    Whatmore, James Michael
    Sales Director born in April 1977
    Individual (12 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    Sones, Jamie
    Cfo born in March 1994
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 3
    305 Zellig Building, Gibb Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-20 ~ 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 2
  • 1
    Wygas, Martin
    Investor born in March 1979
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2024-05-24
    OF - director → CIF 0
  • 2
    Fraser, Edward Muirhead
    Investor born in February 1985
    Individual (11 offsprings)
    Officer
    2023-02-20 ~ 2024-05-24
    OF - director → CIF 0
    Fraser, Edward
    Individual (11 offsprings)
    Officer
    2023-02-20 ~ 2024-05-24
    OF - secretary → CIF 0
parent relation
Company in focus

SHELBY MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-20 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Debtors
63,008,335 GBP2023-12-31
Creditors
Amounts falling due within one year
3,312,493 GBP2023-12-31
Net Current Assets/Liabilities
59,695,842 GBP2023-12-31
Total Assets Less Current Liabilities
59,695,843 GBP2023-12-31
Creditors
Amounts falling due after one year
64,696,077 GBP2023-12-31
Net Assets/Liabilities
-5,000,234 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000,235 GBP2023-12-31
Equity
-5,000,234 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
1 GBP2023-12-31
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
Other Debtors
1 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,440 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,202,542 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1 GBP2023-12-31

Related profiles found in government register
  • SHELBY MIDCO LIMITED
    Info
    Registered number 14677723
    305 Zellig Building Gibb Street, Birmingham B9 4AA
    Private Limited Company incorporated on 2023-02-20 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SHELBY MIDCO LIMITED
    S
    Registered number 14677723
    305 Zellig Building, Gibb Street, Birmingham, England, B9 4AA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 305, Zellig Building Gibb Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,892 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.