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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
    Ross, Jacqueline Elizabeth
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Stephen Allan
    Managing Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
    Ross, Stephen Allan
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 4, Gemini Crescent, Dundee Technology Park, Dundee, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -66,161 GBP2023-11-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-03-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Magson, Philip Keith
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2011-02-23 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    C & C 22 LIMITED - now
    icon of addressCrescent 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
    icon of address14, John Grahame Avenue, Dundee, United Kingdom
    Active 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 GBP2024-06-30
25,016 GBP2023-06-30
Property, Plant & Equipment
14,088 GBP2024-06-30
15,172 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
39,204 GBP2024-06-30
40,288 GBP2023-06-30
Debtors
563,197 GBP2024-06-30
523,973 GBP2023-06-30
Cash at bank and in hand
125,944 GBP2024-06-30
154,675 GBP2023-06-30
Current Assets
702,346 GBP2024-06-30
686,937 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-177,666 GBP2024-06-30
-167,125 GBP2023-06-30
Net Current Assets/Liabilities
524,680 GBP2024-06-30
519,812 GBP2023-06-30
Total Assets Less Current Liabilities
563,884 GBP2024-06-30
560,100 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-21,313 GBP2024-06-30
-44,563 GBP2023-06-30
Net Assets/Liabilities
539,053 GBP2024-06-30
512,654 GBP2023-06-30
Equity
Called up share capital
88 GBP2024-06-30
88 GBP2023-06-30
Capital redemption reserve
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
538,953 GBP2024-06-30
512,554 GBP2023-06-30
Equity
539,053 GBP2024-06-30
512,654 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
62,540 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,524 GBP2023-06-30
Intangible Assets
Net goodwill
25,016 GBP2024-06-30
25,016 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,585 GBP2024-06-30
41,585 GBP2023-06-30
Furniture and fittings
38,257 GBP2024-06-30
36,883 GBP2023-06-30
Computers
86,638 GBP2024-06-30
78,614 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
166,480 GBP2024-06-30
157,082 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,585 GBP2024-06-30
41,585 GBP2023-06-30
Furniture and fittings
37,337 GBP2024-06-30
36,751 GBP2023-06-30
Computers
73,470 GBP2024-06-30
63,574 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,392 GBP2024-06-30
141,910 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
586 GBP2023-07-01 ~ 2024-06-30
Computers
9,896 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,482 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
920 GBP2024-06-30
132 GBP2023-06-30
Computers
13,168 GBP2024-06-30
15,040 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
129,015 GBP2024-06-30
117,500 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,543 GBP2024-06-30
1,543 GBP2023-06-30
Amounts Owed By Related Parties
408,132 GBP2024-06-30
Current
382,895 GBP2023-06-30
Other Debtors
Amounts falling due within one year
24,507 GBP2024-06-30
22,035 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
563,197 GBP2024-06-30
523,973 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
23,250 GBP2024-06-30
23,250 GBP2023-06-30
Trade Creditors/Trade Payables
Current
40,318 GBP2024-06-30
35,498 GBP2023-06-30
Amounts owed to group undertakings
Current
14,698 GBP2024-06-30
15,904 GBP2023-06-30
Corporation Tax Payable
Current
9,790 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
63,132 GBP2024-06-30
69,659 GBP2023-06-30
Other Creditors
Current
26,478 GBP2024-06-30
22,814 GBP2023-06-30
Creditors
Current
177,666 GBP2024-06-30
167,125 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
21,313 GBP2024-06-30
44,563 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,952 GBP2024-06-30
56,007 GBP2023-06-30
Related profiles found in government register
  • SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    Registered number SC394067
    icon of addressUnit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee DD2 1SW
    Private Limited Company incorporated on 2011-02-23 (14 years 7 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
    icon of addressUnit 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
  • icon of addressUnit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    14,315 GBP2024-06-30
    Person with significant control
    icon of calendar 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.