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 5
  • 1
    Shepherd, Maria Grazia
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Willard, Ian Geoffrey
    Personnel Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Gomes, Sylvester
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Shepherd, John Alexander Wallace
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    1992-12-28 ~ now
    OF - Director → CIF 0
  • 5
    SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
    17-19, Gloucester Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -395,202 GBP2022-12-26 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
parent relation
Company in focus

SHEPHERD FOODS (LONDON) LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
432022-12-26 ~ 2023-12-31
412021-12-27 ~ 2022-12-25
Property, Plant & Equipment
62,161 GBP2023-12-31
66,322 GBP2022-12-25
Fixed Assets
62,161 GBP2023-12-31
66,322 GBP2022-12-25
Total Inventories
280,157 GBP2023-12-31
243,273 GBP2022-12-25
Debtors
Current
557,871 GBP2023-12-31
552,580 GBP2022-12-25
Cash at bank and in hand
402,732 GBP2023-12-31
260,869 GBP2022-12-25
Current Assets
1,240,760 GBP2023-12-31
1,056,722 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-1,433,840 GBP2023-12-31
-1,507,074 GBP2022-12-25
Net Current Assets/Liabilities
-193,080 GBP2023-12-31
-450,352 GBP2022-12-25
Total Assets Less Current Liabilities
-130,919 GBP2023-12-31
-384,030 GBP2022-12-25
Net Assets/Liabilities
-149,170 GBP2023-12-31
-403,454 GBP2022-12-25
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-25
Retained earnings (accumulated losses)
-249,170 GBP2023-12-31
-503,454 GBP2022-12-25
Equity
-149,170 GBP2023-12-31
-403,454 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
344,829 GBP2023-12-31
333,493 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
401,414 GBP2023-12-31
390,078 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
267,171 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
323,756 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,497 GBP2022-12-26 ~ 2023-12-31
Owned/Freehold
15,497 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
282,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,253 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
62,161 GBP2023-12-31
66,322 GBP2022-12-25
Finished Goods/Goods for Resale
280,157 GBP2023-12-31
243,273 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
5,200 GBP2023-12-31
5,630 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
496,070 GBP2023-12-31
478,183 GBP2022-12-25
Other Debtors
Current
11,075 GBP2023-12-31
14,599 GBP2022-12-25
Prepayments/Accrued Income
Current
45,526 GBP2023-12-31
54,168 GBP2022-12-25
Cash and Cash Equivalents
402,732 GBP2023-12-31
260,869 GBP2022-12-25
Trade Creditors/Trade Payables
Current
204,697 GBP2023-12-31
270,314 GBP2022-12-25
Taxation/Social Security Payable
Current
123,858 GBP2023-12-31
53,061 GBP2022-12-25
Other Creditors
Current
968,471 GBP2023-12-31
1,084,674 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
136,814 GBP2023-12-31
99,025 GBP2022-12-25
Creditors
Current
1,433,840 GBP2023-12-31
1,507,074 GBP2022-12-25
Net Deferred Tax Liability/Asset
-18,251 GBP2023-12-31
-19,424 GBP2022-12-25
51,485 GBP2021-12-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,173 GBP2022-12-26 ~ 2023-12-31
-70,909 GBP2021-12-27 ~ 2022-12-25
Deferred Tax Liabilities
Accelerated tax depreciation
-18,251 GBP2023-12-31
-19,424 GBP2022-12-25
  • SHEPHERD FOODS (LONDON) LIMITED
    Info
    Registered number 00942649
    17-19 Gloucester Road, London SW7 4PL
    Private Limited Company incorporated on 1968-11-19 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.