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
    Ross, Jacqueline Elizabeth
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 2
    Ross, Stephen Allan
    Managing Director born in May 1969
    Individual (6 offsprings)
    Officer
    2011-03-16 ~ now
    OF - director → CIF 0
    Ross, Stephen Allan
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 4, Gemini Crescent, Dundee Technology Park, Dundee, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -66,161 GBP2023-11-30
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Roy, Grant Alexander
    Software Developer born in August 1962
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2012-05-31
    OF - director → CIF 0
  • 2
    Magson, Philip Keith
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2016-02-29
    OF - director → CIF 0
  • 3
    Mr Stephen Allan Ross
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2011-02-23 ~ 2011-03-15
    OF - director → CIF 0
  • 5
    C & C 22 LIMITED - now
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-02-23 ~ 2011-03-15
    PE - director → CIF 0
  • 6
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    14, John Grahame Avenue, Dundee, United Kingdom
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-02-23 ~ 2013-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
25,016 GBP2023-06-30
25,016 GBP2022-06-30
Property, Plant & Equipment
15,172 GBP2023-06-30
36,872 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
40,288 GBP2023-06-30
61,988 GBP2022-06-30
Debtors
523,973 GBP2023-06-30
549,595 GBP2022-06-30
Cash at bank and in hand
154,675 GBP2023-06-30
243,637 GBP2022-06-30
Current Assets
686,937 GBP2023-06-30
812,652 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-167,125 GBP2023-06-30
-185,412 GBP2022-06-30
Net Current Assets/Liabilities
519,812 GBP2023-06-30
627,240 GBP2022-06-30
Total Assets Less Current Liabilities
560,100 GBP2023-06-30
689,228 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-44,563 GBP2023-06-30
-67,813 GBP2022-06-30
Net Assets/Liabilities
512,654 GBP2023-06-30
614,409 GBP2022-06-30
Equity
Called up share capital
88 GBP2023-06-30
88 GBP2022-06-30
Capital redemption reserve
12 GBP2023-06-30
12 GBP2022-06-30
Retained earnings (accumulated losses)
512,554 GBP2023-06-30
614,309 GBP2022-06-30
Equity
512,654 GBP2023-06-30
614,409 GBP2022-06-30
Average Number of Employees
202022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
62,540 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,524 GBP2022-06-30
Intangible Assets
Net goodwill
25,016 GBP2023-06-30
25,016 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,585 GBP2023-06-30
41,585 GBP2022-06-30
Furniture and fittings
36,883 GBP2023-06-30
36,883 GBP2022-06-30
Computers
78,614 GBP2023-06-30
72,720 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
157,082 GBP2023-06-30
151,188 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,585 GBP2023-06-30
41,585 GBP2022-06-30
Furniture and fittings
36,751 GBP2023-06-30
28,620 GBP2022-06-30
Computers
63,574 GBP2023-06-30
44,111 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,910 GBP2023-06-30
114,316 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
8,131 GBP2022-07-01 ~ 2023-06-30
Computers
19,463 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,594 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
132 GBP2023-06-30
8,263 GBP2022-06-30
Computers
15,040 GBP2023-06-30
28,609 GBP2022-06-30
Investments in group undertakings and participating interests
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
117,500 GBP2023-06-30
120,144 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
1,543 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
382,895 GBP2023-06-30
Current
399,895 GBP2022-06-30
Other Debtors
Amounts falling due within one year
22,035 GBP2023-06-30
29,556 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
523,973 GBP2023-06-30
549,595 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
23,250 GBP2023-06-30
23,250 GBP2022-06-30
Trade Creditors/Trade Payables
Current
35,498 GBP2023-06-30
71,126 GBP2022-06-30
Amounts owed to group undertakings
Current
15,904 GBP2023-06-30
17,235 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
1,544 GBP2022-06-30
Other Taxation & Social Security Payable
Current
69,659 GBP2023-06-30
61,506 GBP2022-06-30
Other Creditors
Current
22,814 GBP2023-06-30
10,751 GBP2022-06-30
Creditors
Current
167,125 GBP2023-06-30
185,412 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
44,563 GBP2023-06-30
67,813 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,007 GBP2023-06-30
78,781 GBP2022-06-30
Related profiles found in government register
  • SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    Registered number SC394067
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee DD2 1SW
    Private Limited Company incorporated on 2011-02-23 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
    S
    Registered number Sc394067
    Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, United Kingdom, DD2 1SW
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Corporate (2 parents)
    Equity (Company account)
    15,531 GBP2023-06-30
    Person with significant control
    2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.