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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 1
  • 1
    Wood, Andrew Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Wood
    Born in May 1962
    Individual (37 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOUR SHIRES HOLDING COMPANY LIMITED

Period: 2023-08-08 ~ now
Company number: 15058308
Registered name
FOUR SHIRES HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,779,694 GBP2025-06-30
1,779,694 GBP2024-06-30
Debtors
0 GBP2025-06-30
36,000 GBP2024-06-30
Cash at bank and in hand
4,795 GBP2025-06-30
3,941 GBP2024-06-30
Current Assets
4,795 GBP2025-06-30
39,941 GBP2024-06-30
Creditors
Current
-1,660,639 GBP2025-06-30
-1,614,884 GBP2024-06-30
Net Current Assets/Liabilities
-1,655,844 GBP2025-06-30
-1,574,943 GBP2024-06-30
Total Assets Less Current Liabilities
123,850 GBP2025-06-30
204,751 GBP2024-06-30
Creditors
Non-current
-114,502 GBP2025-06-30
-197,855 GBP2024-06-30
Net Assets/Liabilities
9,348 GBP2025-06-30
6,896 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
9,347 GBP2025-06-30
6,895 GBP2024-06-30
Equity
9,348 GBP2025-06-30
6,896 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-08-08 ~ 2024-06-30
Investments in group undertakings and participating interests
1,779,694 GBP2025-06-30
1,779,694 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-06-30
36,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
72,123 GBP2025-06-30
72,123 GBP2024-06-30
Amounts owed to group undertakings
Current
636,430 GBP2025-06-30
689,931 GBP2024-06-30
Other Creditors
Current
952,086 GBP2025-06-30
852,830 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
1,660,639 GBP2025-06-30
1,614,884 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
114,502 GBP2025-06-30
197,855 GBP2024-06-30

Related profiles found in government register
  • FOUR SHIRES HOLDING COMPANY LIMITED
    Info
    Registered number 15058308
    5 Shaplands Stoke Bishop, Bristol BS9 1AY
    PRIVATE LIMITED COMPANY incorporated on 2023-08-08 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • FOUR SHIRES HOLDING COMPANY LIMITED
    S
    Registered number 15058308
    5, Shaplands, Stoke Bishop, Bristol, England, BS9 1AY
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • FOUR SHIRES HOLDING COMPANY LIMITED
    S
    Registered number 15058308
    5, Shaplands, Stoke Bishop, Bristol, United Kingdom, BS9 1AY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARE UNITE LTD
    - now 10835156
    CLEARESULT CONSULTING LTD - 2019-10-23
    5 Shaplands, Stoke Bishop, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CLIFTONBRIDGE CARE LIMITED
    16837604
    5 Shaplands, Stoke Bishop, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    STEADFAST CARE LIMITED
    09579510
    5 Shaplands, Stoke Bishop, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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