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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 5
  • 1
    Thomas, Hywel David
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Aylett, Jonathan
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cavanagh, Darron William
    Born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Vousden, Paul
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-08-15 ~ 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
Ceased 4
  • 1
    Mcconnell, Phillip
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2024-08-27 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Turner, Benjamin Eliot
    Solicitor born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-10 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-10 ~ 2024-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-28 ~ 2024-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHOO 677 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,220,298 GBP2025-01-31
Debtors
Current
1,001,097 GBP2025-01-31
Cash at bank and in hand
529 GBP2025-01-31
Current Assets
1,001,626 GBP2025-01-31
Net Current Assets/Liabilities
-184,409 GBP2025-01-31
Total Assets Less Current Liabilities
12,035,889 GBP2025-01-31
Net Assets/Liabilities
-570,830 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-666,830 GBP2023-09-10 ~ 2025-01-31
Profit/Loss
-666,830 GBP2023-09-10 ~ 2025-01-31
Issue of Equity Instruments
Called up share capital
96,000 GBP2023-09-10 ~ 2025-01-31
Issue of Equity Instruments
96,000 GBP2023-09-10 ~ 2025-01-31
Equity
Called up share capital
96,000 GBP2025-01-31
Retained earnings (accumulated losses)
-666,830 GBP2025-01-31
Equity
-570,830 GBP2025-01-31
Property, Plant & Equipment - Disposals
-532,026 GBP2023-09-10 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
7,992,359 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425,724 GBP2023-09-10 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,642 GBP2023-09-10 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,625,625 GBP2025-01-31
Property, Plant & Equipment
5,366,734 GBP2025-01-31
Investments in Subsidiaries
12,220,298 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
216,071 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
1,001,097 GBP2025-01-31
Cash and Cash Equivalents
529 GBP2025-01-31
Other Remaining Borrowings
Non-current
12,606,719 GBP2025-01-31
Total Borrowings
Non-current
12,606,719 GBP2025-01-31

Related profiles found in government register
  • SHOO 677 LIMITED
    Info
    Registered number 15126766
    icon of addressUnit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham RH19 4NA
    PRIVATE LIMITED COMPANY incorporated on 2023-09-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SHOO 677 LIMITED
    S
    Registered number 15126766
    icon of addressMilestone House, Millbrook, Guildford, England, GU1 3YA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    534,754 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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