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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Shoebridge, Ernest Moulden
    Engineer born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Fotheringham, Kevin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Squires, Deryck
    Born in October 1961
    Individual (1 offspring)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, Iris Mary
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 5
    Shoebridge, Robert William
    Born in June 1956
    Individual (7 offsprings)
    Officer
    (before 1992-04-03) ~ 2026-02-04
    OF - Director → CIF 0
    Mr Robert William Shoebridge
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Going, Linda Ann
    Finance Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2013-03-31
    OF - Director → CIF 0
    Going, Linda Ann
    Director
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Pearce, Yvonne
    Company Secretary born in July 1964
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 2004-11-30
    OF - Director → CIF 0
    Pearce, Yvonne
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Chapman, Donald Richard
    Electrical Engineer born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Shoebridge, Audrey Lilian
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 2025-11-17
    OF - Director → CIF 0
  • 10
    Boardley, Carl Richard
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Venni, Stuart
    Born in May 1960
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Twiselton, Mary Theresa
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Shoebridge, Eleanor
    Born in September 2002
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2026-02-04
    OF - Director → CIF 0
    Ms Eleanor Shoebridge
    Born in September 2002
    Individual (4 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Tinker, John
    Electrical Engineer born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 2005-12-05
    OF - Director → CIF 0
  • 15
    Stafford, Stephen
    Electrical Engineer born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 2002-02-16
    OF - Director → CIF 0
  • 16
    SHOEBRIDGE INVESTMENTS LTD
    13366012
    109, Billing Road, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-26 ~ 2021-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    BOARDLEY GROUP LIMITED
    16717511
    Plummers Dell, Gipping Road, Great Blakenham, Ipswich, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    SHOEBRIDGE HOLDINGS LTD
    13366140
    109, Billing Road, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ 2026-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

W.H.SHOEBRIDGE & SONS LIMITED

Period: 1954-04-09 ~ now
Company number: 00531991
Registered name
W.H.SHOEBRIDGE & SONS LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
176,334 GBP2025-03-31
175,183 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
176,434 GBP2025-03-31
175,283 GBP2024-03-31
Debtors
769,075 GBP2025-03-31
675,685 GBP2024-03-31
Cash at bank and in hand
1,199,452 GBP2025-03-31
980,740 GBP2024-03-31
Current Assets
2,427,415 GBP2025-03-31
2,104,443 GBP2024-03-31
Net Current Assets/Liabilities
1,603,642 GBP2025-03-31
1,425,753 GBP2024-03-31
Total Assets Less Current Liabilities
1,780,076 GBP2025-03-31
1,601,036 GBP2024-03-31
Net Assets/Liabilities
1,701,603 GBP2025-03-31
1,519,926 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,698,603 GBP2025-03-31
1,516,926 GBP2024-03-31
Equity
1,701,603 GBP2025-03-31
1,519,926 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
307,454 GBP2025-03-31
305,806 GBP2024-03-31
Motor vehicles
218,095 GBP2025-03-31
191,467 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
525,549 GBP2025-03-31
497,273 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,738 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,176 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-19,914 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,950 GBP2025-03-31
229,549 GBP2024-03-31
Motor vehicles
109,265 GBP2025-03-31
92,541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,215 GBP2025-03-31
322,090 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,663 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
27,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,262 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
67,504 GBP2025-03-31
76,257 GBP2024-03-31
Motor vehicles
108,830 GBP2025-03-31
98,926 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
712,986 GBP2025-03-31
639,762 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
80 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
26,683 GBP2025-03-31
Current
13,026 GBP2024-03-31
Other Debtors
Amounts falling due within one year
29,326 GBP2025-03-31
22,897 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
769,075 GBP2025-03-31
675,685 GBP2024-03-31
Trade Creditors/Trade Payables
Current
375,045 GBP2025-03-31
298,584 GBP2024-03-31
Corporation Tax Payable
Current
65,250 GBP2025-03-31
44,835 GBP2024-03-31
Other Taxation & Social Security Payable
Current
122,543 GBP2025-03-31
110,480 GBP2024-03-31
Other Creditors
Current
21,935 GBP2025-03-31
13,652 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
239,000 GBP2025-03-31
211,139 GBP2024-03-31
Creditors
Current
823,773 GBP2025-03-31
678,690 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2025-03-31
82,564 GBP2024-03-31
Related profiles found in government register
  • W.H.SHOEBRIDGE & SONS LIMITED
    Info
    Registered number 00531991
    109,billing Road, Northampton NN1 5HU
    PRIVATE LIMITED COMPANY incorporated on 1954-04-09 (72 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • W.H.SHOEBRIDGE & SONS LIMITED
    S
    Registered number missing
    109, Billing Road, Northampton, England, NN1 5HU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOEBRIDGE ENGINEERS LTD
    12572744
    109 Billing Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.