SHEAR DESIGN LIMITED
SHEAR DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05262666, and its current status with Companies House is active. The company was incorporated on 18 October 2004 and lists its registered address as CARDIFF GATE BUSINESS PARK,, United Kingdom. 3 shareholders are on record for SHEAR DESIGN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for SHEAR DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CALDYLELL DESIGN LIMITED, holding 83.5% — a majority holding — followed by DARREN BADHAM at 15%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALDYLELL DESIGN LIMITED | 83.5% | Companies House | |
| DARREN BADHAM | 15% | Companies House | |
| CALDYLELL DESIGN LIMITED | 1.5% | Companies House |
Officers
5
Two of the 5 officer records shown for SHEAR DESIGN LIMITED are current appointments, filed with Companies House. Darren Badham (appointed 2018-11-01) and Lianne Badham (appointed 2024-02-27) both serve as Director. The remaining 3 records shown (Anthony Spencer, Kimberley Lane and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHEAR DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHEAR DESIGN LIMITED sits 1 level below its ultimate parent, CALDYLELL DESIGN LIMITED, registered in United Kingdom. Immediately above SHEAR DESIGN LIMITED is CALDYLELL DESIGN LIMITED, holding 85% as filed in SHEAR DESIGN LIMITED's own shareholder record with Companies House.
CALDYLELL DESIGN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHEAR DESIGN LIMITED?
Three shareholders are currently on record for SHEAR DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALDYLELL DESIGN LIMITED, holding 83.5% — a majority holding — followed by DARREN BADHAM at 15%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHEAR DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHEAR DESIGN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHEAR DESIGN LIMITED have on record?
3 shareholders are shown on record for SHEAR DESIGN LIMITED.
What is SHEAR DESIGN LIMITED's company registration number?
SHEAR DESIGN LIMITED's registration number is 05262666, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHEAR DESIGN LIMITED still an active company?
SHEAR DESIGN LIMITED's status on Companies House is listed as active.
When was SHEAR DESIGN LIMITED incorporated?
SHEAR DESIGN LIMITED was incorporated on 18 October 2004, according to Companies House.
What is SHEAR DESIGN LIMITED's registered address?
The registered address on file for SHEAR DESIGN LIMITED is CARDIFF GATE BUSINESS PARK,, United Kingdom.
What legal structure is SHEAR DESIGN LIMITED registered as?
SHEAR DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHEAR DESIGN LIMITED?
Two of the 5 officer records shown for SHEAR DESIGN LIMITED are current appointments, filed with Companies House. Darren Badham (appointed 2018-11-01) and Lianne Badham (appointed 2024-02-27) both serve as Director. The remaining 3 records shown (Anthony Spencer, Kimberley Lane and 1 other) are former appointments that have since been resigned. Management authority at SHEAR DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHEAR DESIGN LIMITED have a parent company or subsidiaries?
SHEAR DESIGN LIMITED sits 1 level below its ultimate parent, CALDYLELL DESIGN LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SHEAR DESIGN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHEAR DESIGN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHEAR DESIGN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHEAR DESIGN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.