# Shelton Fleming Group Limited

## Details

- **Company number:** [01925750](https://find-and-update.company-information.service.gov.uk/company/01925750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1985
- **Registered office:** FIRST FLOOR, 38-40 SOUTHWARK STREET, LONDON, SE1 1UN
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Impact Xm Limited](/group/27820) (4 companies)


## Previous names

- Cabincrest Limited (until 6 Mar 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACHECO JR, Richard | director | 6 Feb 2026 |  |
| POLLACCO, Jared | director | 8 Aug 2025 |  |
| BOTTRILL, David John | director | 8 Aug 2025 |  |
| BAUMAN, Michael | director | 8 Aug 2025 | 6 Feb 2026 |
| FLEMING  GALE, Linda | director | 9 Dec 2015 | 8 Aug 2025 |
| FLEMING-GALE, Maurice Howard | director | - | 8 Aug 2025 |
| BROOKS, Barry | secretary | 14 Jun 2012 | 28 May 2019 |
| SPEVACK, Simon Alexander | secretary | 3 Dec 2007 | 20 Apr 2012 |
| GIBBS, Ronald William | secretary | 6 Nov 2003 | 3 Dec 2007 |
| SHELTON, Charles Ralph | director | - | 23 Apr 2003 |
| SHELTON, Charles Ralph | secretary | - | 22 Apr 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Xm Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2025 |  |
| Mr Maurice Howard Fleming-Gale | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 8 Aug 2025 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £3,626,776 | £15,367 | 3 |
| 31 Dec 2024 | - | £2,776,944 | £871,611 | 0 |
| 31 Dec 2023 | - | £2,260,448 | £558,703 | 0 |
| 31 Dec 2022 | - | £2,446,801 | £373,432 | 18 |
| 31 Dec 2021 | - | £2,150,728 | £578,171 | 3 |
| 31 Dec 2020 | - | £2,295,758 | £798,261 | 33 |
| 31 Dec 2019 | £150,000 | £1,912,436 | £1,540,565 | 21 |
| 31 Dec 2018 | - | £1,861,200 | £1,546,267 | 22 |
| 31 Dec 2017 | - | £1,844,351 | £440,659 | 19 |
| 31 Dec 2016 | £1,162,933 | £1,797,525 | £679,037 | - |



## Owned by

Shelton Fleming Group Limited → [Impact Xm Limited](/company/02651093)



## Controls

- [Shelton Fleming Associates Limited](/company/01647866) (01647866)



## Directors' other companies

- [BOTTRILL, David John](/person/5510443) - director at [MJC Investment Group Limited](/company/12092314)
- [BOTTRILL, David John](/person/5510443) - director at [Shelton Fleming Associates Limited](/company/01647866)
- [PACHECO JR, Richard](/person/6012955) - director at [Shelton Fleming Associates Limited](/company/01647866)
- [PACHECO JR, Richard](/person/6012955) - director at [Impact Xm Europe Limited](/company/07005532)
- [POLLACCO, Jared](/person/6012944) - director at [Impact Xm Europe Limited](/company/07005532)



## Companies at the same address

- [Shelton Fleming Associates Limited](/company/01647866) (01647866)