12A-C SHINING CLIFF RESIDENTS MANAGEMENT COMPANY LTD
🏛️Establishedactive
12973496 · private-limited-guarant-nsc · incorporated 2020-10-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Last 180 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-01➕ALLEN, David appointeddirector
- 2026-02-28➖ALLEN, Caroline Susan resigneddirector
- 2025-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-14➕ALLEN, Caroline Susan appointeddirector
- 2024-04-13➕WOOD, Katrina appointeddirector
- 2024-02-26➕MAGGS, Lynda Ann appointeddirector
- 2024-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-16➖RAWLINGS, Mark David James resigneddirector
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-26🏢Company incorporatedAs 12A-C SHINING CLIFF RESIDENTS MANAGEMENT COMPANY LTD
- 2020-10-26➕RAWLINGS, Mark David James appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Allen Individual · British,Australian · DOB 05/1968 · age 58 | — | 25–50% | 25-50% voting | 01/11/2025 |
Mrs Katrina Wood Individual · British · DOB 02/1994 · age 32 | — | 25–50% | 25-50% voting | 13/04/2024 |
Ms Lynda Ann Maggs Individual · British · DOB 07/1952 · age 74 | 25–50% | — | 25-50% shares | 26/02/2024 |
2 historic (ceased) PSCs
- Mrs Caroline Susan Allenceased 31/10/2025· 25-50% voting
- Mr Mark David James Rawlingsceased 16/02/2024· 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14 DUDLEY ROAD RTM COMPANY LTD→ 10435390 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 14 FRANT ROAD MANAGEMENT LIMITED→ 01809275 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 14 GARDEN ROAD MANAGEMENT LIMITED→ 04777666 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 14 HILBERT ROAD LIMITED→ 05147156 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 HOLMESDALE GARDENS RESIDENTS ASSOCIATION LIMITED→ 02406219 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 14 ST JOHNS ROAD ST LEONARDS LTD→ 11674281 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 14 ST. MATTHEWS GARDENS MANAGEMENT LIMITED→ 03152807 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 14 ST. PETERS STREET LIMITED→ 02526800 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 140 UPPER GROSVENOR ROAD MANAGMENT COMPANY LTD→ 15483859 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 143 LDN STL LIMITED→ 10747398 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 143 MILWARD ROAD RTM COMPANY LIMITED→ 12669514 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 144 MARINA LIMITED→ 11399337 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2020-10-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
12c Shining Cliff
Hastings
TN34 2GT
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21
Officers (3 active · 2 resigned)
ALLEN, David→
Activedirector · ~58y · appointed 2026-03-01
View their other companies + combined net worth →
MAGGS, Lynda Ann→
Activedirector · ~74y · appointed 2024-02-26
View their other companies + combined net worth →
WOOD, Katrina→
Activedirector · ~32y · appointed 2024-04-13
View their other companies + combined net worth →
ALLEN, Caroline Susan→
Resigneddirector · ~63y · appointed 2024-04-14 · resigned 2026-02-28
RAWLINGS, Mark David James→
Resigneddirector · ~42y · appointed 2020-10-26 · resigned 2024-02-16
Click a director name to see their full track record across all companies.
Recent filings (27 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-08
termination-director-company-with-name-termination-date
officers · TM01
2026-03-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-07
accounts-with-accounts-type-dormant
accounts · AA
2025-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-26
appoint-person-director-company-with-name-date
officers · AP01
2024-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-26