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
6
- 1
Venables, Richard David
Chartered Surveyor born in April 1967Individual (8 offsprings)Officer
2021-01-17 ~ nowOF - Director → CIF 0 - 2
Venables, Lisa
Managing Director born in March 1970Individual (8 offsprings)Officer 2021-01-17 ~ nowOF - Director → CIF 0 - 3
Venables, Peter Turrill
Company Director born in March 1940Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0Mr Peter Turrill Venables
Born in March 1940Individual (8 offsprings)Person with significant control 2017-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Van Onselen, Julie
Lecturer Practitioner Rgn Rscn born in January 1963Individual (6 offsprings)Officer 2021-01-17 ~ nowOF - Director → CIF 0 - 5
Palfreyman, Tracey
Housewife/Carer born in April 1966Individual (5 offsprings)Officer 2021-01-17 ~ nowOF - Director → CIF 0 - 6
Venables, Lucy Mary
Marketing Manager born in June 1969Individual (5 offsprings)Officer 2021-01-17 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Lawes, George Robert
Outfitter born in February 1941IndividualOfficer ~ 1999-05-01OF - Director → CIF 0 - 2
Griffiths, Danny
Outfitter born in March 1936IndividualOfficer ~ 1999-05-01OF - Director → CIF 0 - 3
Venables, John Richard
Company Director born in May 1937IndividualOfficer ~ 2021-10-30OF - Director → CIF 0Mr John Richard Venables
Born in May 1937IndividualPerson with significant control 2017-01-31 ~ 2021-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Crabtree, Michael Ronald
Individual (1 offspring)Officer 1999-05-01 ~ 2021-01-31OF - Secretary → CIF 0 - 5
Venables, Peter Turrill
Individual (8 offsprings)Officer ~ 1999-05-01OF - Secretary → CIF 0 - 6
Plowman, John Eric Duncan
Outfitter born in February 1932IndividualOfficer ~ 1996-01-31OF - Director → CIF 0 - 7
Palfreyman, Adrian Jonathan
Company Director born in September 1958Individual (1 offspring)Officer 1999-05-01 ~ 2020-07-31OF - Director → CIF 0
Company in focus
SHEPHERD AND WOODWARD LIMITED
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
47,727 GBP2022-01-31
14,981 GBP2021-01-31
Property, Plant & Equipment
1,270,772 GBP2022-01-31
1,327,376 GBP2021-01-31
Investment Property
4,020,000 GBP2022-01-31
3,890,000 GBP2021-01-31
Fixed Assets - Investments
648,289 GBP2022-01-31
648,289 GBP2021-01-31
Fixed Assets
5,986,788 GBP2022-01-31
5,880,646 GBP2021-01-31
Total Inventories
315,362 GBP2022-01-31
400,717 GBP2021-01-31
Debtors
1,419,277 GBP2022-01-31
1,663,490 GBP2021-01-31
Cash at bank and in hand
1,465,495 GBP2022-01-31
654,274 GBP2021-01-31
Current Assets
3,200,134 GBP2022-01-31
2,718,481 GBP2021-01-31
Net Current Assets/Liabilities
2,349,188 GBP2022-01-31
2,203,339 GBP2021-01-31
Total Assets Less Current Liabilities
8,335,976 GBP2022-01-31
8,083,985 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-503,000 GBP2021-01-31
Net Assets/Liabilities
7,360,143 GBP2022-01-31
7,000,985 GBP2021-01-31
Equity
Called up share capital
28,000 GBP2022-01-31
28,000 GBP2021-01-31
28,000 GBP2020-01-31
Revaluation reserve
735,040 GBP2022-01-31
735,040 GBP2021-01-31
735,040 GBP2020-01-31
Retained earnings (accumulated losses)
6,597,103 GBP2022-01-31
6,237,945 GBP2021-01-31
6,326,337 GBP2020-01-31
Equity
7,360,143 GBP2022-01-31
7,000,985 GBP2021-01-31
7,089,377 GBP2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
359,158 GBP2021-02-01 ~ 2022-01-31
-88,392 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
359,158 GBP2021-02-01 ~ 2022-01-31
-88,392 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
359,158 GBP2021-02-01 ~ 2022-01-31
-88,392 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
359,158 GBP2021-02-01 ~ 2022-01-31
-88,392 GBP2020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Development expenditure
66,212 GBP2022-01-31
18,225 GBP2021-01-31
Intangible Assets - Gross Cost
66,212 GBP2022-01-31
18,225 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,485 GBP2022-01-31
3,244 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
18,485 GBP2022-01-31
3,244 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
15,241 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
15,241 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Development expenditure
47,727 GBP2022-01-31
14,981 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,653,455 GBP2022-01-31
1,653,455 GBP2021-01-31
Tools/Equipment for furniture and fittings
76,801 GBP2022-01-31
74,927 GBP2021-01-31
Motor vehicles
16,033 GBP2022-01-31
16,033 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
1,746,289 GBP2022-01-31
1,744,415 GBP2021-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,182 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-3,182 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
396,494 GBP2022-01-31
346,488 GBP2021-01-31
Tools/Equipment for furniture and fittings
66,999 GBP2022-01-31
62,535 GBP2021-01-31
Motor vehicles
12,024 GBP2022-01-31
8,016 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,517 GBP2022-01-31
417,039 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,006 GBP2021-02-01 ~ 2022-01-31
Tools/Equipment for furniture and fittings
7,646 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
4,008 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,660 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,182 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,182 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
1,256,961 GBP2022-01-31
1,306,969 GBP2021-01-31
Tools/Equipment for furniture and fittings
9,802 GBP2022-01-31
12,390 GBP2021-01-31
Motor vehicles
4,009 GBP2022-01-31
8,017 GBP2021-01-31
Investment Property - Fair Value Model
4,020,000 GBP2022-01-31
3,890,000 GBP2021-01-31
Investments in Subsidiaries
648,289 GBP2022-01-31
648,289 GBP2021-01-31
Cost valuation
648,289 GBP2021-01-31
Finished Goods/Goods for Resale
315,362 GBP2022-01-31
400,717 GBP2021-01-31
Trade Debtors/Trade Receivables
69,703 GBP2022-01-31
64,164 GBP2021-01-31
Amounts Owed By Related Parties
1,334,780 GBP2022-01-31
1,481,671 GBP2021-01-31
Other Debtors
30,615 GBP2021-01-31
Prepayments
14,794 GBP2022-01-31
68,979 GBP2021-01-31
Debtors
Current
1,419,277 GBP2022-01-31
1,663,490 GBP2021-01-31
Cash and Cash Equivalents
1,465,495 GBP2022-01-31
654,274 GBP2021-01-31
Trade Creditors/Trade Payables
145,263 GBP2022-01-31
241,431 GBP2021-01-31
Amounts Owed to Related Parties
223,158 GBP2022-01-31
Taxation/Social Security Payable
113,929 GBP2022-01-31
82,664 GBP2021-01-31
Other Creditors
29,195 GBP2022-01-31
76,926 GBP2021-01-31
Total Borrowings
Non-current, Amounts falling due after one year
503,000 GBP2021-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
802,000 GBP2022-01-31
580,000 GBP2021-01-31
Deferred Tax Liabilities
802,000 GBP2022-01-31
580,000 GBP2021-01-31
Number of Shares Issued (Fully Paid)
31,000 shares2022-01-31
31,000 shares2021-01-31
Bank Borrowings
Non-current
170,833 GBP2022-01-31
500,000 GBP2021-01-31
Total Borrowings
Non-current
173,833 GBP2022-01-31
503,000 GBP2021-01-31
Bank Borrowings
Current
50,000 GBP2022-01-31
Related profiles found in government register
- Registered number 00610771
SHEPHERD AND WOODWARD LIMITED
Info
109/113 High Street, Oxford OX1 4BTPrivate Limited Company incorporated on 1958-09-04 (67 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0 SHEPHERD AND WOODWARD LIMITED
SRegistered number 610771109-113, High Street, Oxford, England, OX1 4BTLimited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1113 High Street High Street, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)-17,149 GBP2024-01-31Person with significant control 2017-01-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 210 Turl Street, OxfordActive Corporate (3 parents)Net Assets/Liabilities (Company account)654,407 GBP2024-01-31Person with significant control 2017-01-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.