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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 4
  • 1
    Gadsden, Ellen Clare
    Co Founder born in October 1983
    Individual (4 offsprings)
    Officer
    2023-07-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Pont, Simon Anthony
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Pont
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Summers, Freya Christian
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Pinkham, Sam Benjamin
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Mr Sam Benjamin Pinkham
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2023-07-07 ~ 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

SHACK LTD

Period: 2023-07-07 ~ now
Company number: 14989249
Registered name
SHACK LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
71111 - Architectural Activities
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
114 GBP2024-07-31
Debtors
6,185 GBP2024-07-31
Cash at bank and in hand
127,405 GBP2024-07-31
Current Assets
133,590 GBP2024-07-31
Net Current Assets/Liabilities
94,333 GBP2024-07-31
Net Assets/Liabilities
94,447 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2023-07-07 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
114 GBP2024-07-31
Other Debtors
Amounts falling due within one year
6,185 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,222 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-3,693 GBP2024-07-31
Other Creditors
Amounts falling due within one year
2,094 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
23,634 GBP2024-07-31
Advances or credits made to directors during the period
38,780 GBP2023-07-07 ~ 2024-07-31
Advances or credits repaid by directors
32,625 GBP2023-07-07 ~ 2024-07-31
Advances or credits given to directors
6,155 GBP2024-07-31
Average Number of Employees
02023-07-07 ~ 2024-07-31

  • SHACK LTD
    Info
    Registered number 14989249
    West Witheridge Fourth House Penn Road, Knotty Green, Beaconsfield HP9 2TW
    PRIVATE LIMITED COMPANY incorporated on 2023-07-07 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.