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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 3
  • 1
    Martin, Julie Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Julie Ann Martin
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Stephen John
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Martin, John Gilchrist
    Surveyor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Gilchrist Martin
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHANTER SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
166 GBP2024-03-31
222 GBP2023-03-31
Investment Property
3,315,482 GBP2024-03-31
2,900,000 GBP2023-03-31
Fixed Assets
3,315,648 GBP2024-03-31
2,900,222 GBP2023-03-31
Debtors
159,044 GBP2024-03-31
89,003 GBP2023-03-31
Current assets - Investments
355,826 GBP2024-03-31
749,708 GBP2023-03-31
Cash at bank and in hand
79,686 GBP2024-03-31
115,392 GBP2023-03-31
Current Assets
594,556 GBP2024-03-31
954,103 GBP2023-03-31
Creditors
Current
85,933 GBP2024-03-31
72,854 GBP2023-03-31
Net Current Assets/Liabilities
508,623 GBP2024-03-31
881,249 GBP2023-03-31
Total Assets Less Current Liabilities
3,824,271 GBP2024-03-31
3,781,471 GBP2023-03-31
Creditors
Non-current
1,753,340 GBP2024-03-31
1,782,464 GBP2023-03-31
Net Assets/Liabilities
2,070,931 GBP2024-03-31
1,999,007 GBP2023-03-31
Equity
Called up share capital
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Share premium
280,000 GBP2024-03-31
280,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,670,931 GBP2024-03-31
1,599,007 GBP2023-03-31
Equity
2,070,931 GBP2024-03-31
1,999,007 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,959 GBP2023-03-31
Computers
20,601 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,959 GBP2024-03-31
8,959 GBP2023-03-31
Computers
20,435 GBP2024-03-31
20,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,394 GBP2024-03-31
29,338 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
56 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
166 GBP2024-03-31
222 GBP2023-03-31
Investment Property - Fair Value Model
3,328,927 GBP2024-03-31
2,913,445 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-96,560 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,815 GBP2024-03-31
Amounts falling due within one year, Current
28,491 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
62,229 GBP2024-03-31
Amounts falling due within one year, Current
60,512 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
159,044 GBP2024-03-31
Amounts falling due within one year, Current
89,003 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,315 GBP2024-03-31
47,446 GBP2023-03-31
Other Creditors
Current
13,618 GBP2024-03-31
15,408 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
812,500 GBP2024-03-31
822,500 GBP2023-03-31
Other Creditors
Non-current
940,840 GBP2024-03-31
959,964 GBP2023-03-31
Bank Borrowings
Secured
822,500 GBP2024-03-31
832,500 GBP2023-03-31

Related profiles found in government register
  • SHANTER SECURITIES LIMITED
    Info
    Registered number SC078503
    icon of address20 Barns Street, Ayr, Ayrshire KA7 1XA
    Private Limited Company incorporated on 1982-04-29 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SHANTER SECURITIES LIMITED
    S
    Registered number SC078503
    icon of address20 Barns Street, Ayr, Ayrshire, United Kingdom, KA7 1XA
    CIF 1
  • SHANTER SECURITIES LIMITED
    S
    Registered number Sc078503
    icon of address20 Barns Street, Ayr, Ayrshire, United Kingdom, KA7 1XA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Eastbourne Close Ingol, Preston, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address20 Eastbourne Close Ingol, Preston, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-02 ~ 2025-07-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.