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
4
- 1
Gomes, Sylvester
Individual (4 offsprings)Officer
2011-07-19 ~ nowOF - Secretary → CIF 0 - 2
Shepherd, John Alexander Wallace
Born in August 1955Individual (6 offsprings)Officer 1992-12-28 ~ nowOF - Director → CIF 0 - 3
Shepherd, Maria Grazia
Born in June 1959Individual (5 offsprings)Officer 2021-02-09 ~ nowOF - Director → CIF 0 - 4SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
17-19, Gloucester Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-62,436 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Taylor, Edward Macmillan, Sir
Company Director born in April 1937IndividualOfficer ~ 2017-03-31OF - Director → CIF 0 - 2
Stallion, Sydney Ernest
Company Director born in April 1926IndividualOfficer ~ 1991-06-10OF - Director → CIF 0 - 3
Madziva, John Andrew Taderera
Accountant born in November 1959Individual (1 offspring)Officer 2000-01-04 ~ 2006-08-25OF - Director → CIF 0Madziva, John Andrew Taderera
Individual (1 offspring)Officer ~ 2006-08-25OF - Secretary → CIF 0 - 4
Willard, Ian Geoffrey
Personnel Manager born in July 1959Individual (2 offsprings)Officer 2000-01-20 ~ 2025-09-15OF - Director → CIF 0 - 5
Shepherd, Richard Charles Scrimgeor
Company Director born in December 1942IndividualOfficer ~ 2005-01-19OF - Director → CIF 0Shepherd, Richard Charles Scrimgeor
Mp born in December 1942Individual 2008-03-18 ~ 2022-02-19OF - Director → CIF 0 - 61st, Floor Alpine House Unit 2 Honeypot Lane, London, United KingdomActive Corporate (1 parent, 57 offsprings)Net Assets/Liabilities (Company account)229 GBP2024-04-30Officer2006-08-25 ~ 2011-07-19PE - Secretary → CIF 0
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
432024-01-01 ~ 2024-12-31
432022-12-26 ~ 2023-12-31
Property, Plant & Equipment
50,834 GBP2024-12-31
62,161 GBP2023-12-31
Fixed Assets
50,834 GBP2024-12-31
62,161 GBP2023-12-31
Total Inventories
261,778 GBP2024-12-31
280,157 GBP2023-12-31
Debtors
Current
802,632 GBP2024-12-31
557,871 GBP2023-12-31
Cash at bank and in hand
360,842 GBP2024-12-31
402,732 GBP2023-12-31
Current Assets
1,425,252 GBP2024-12-31
1,240,760 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,322,071 GBP2024-12-31
-1,433,840 GBP2023-12-31
Net Current Assets/Liabilities
103,181 GBP2024-12-31
-193,080 GBP2023-12-31
Total Assets Less Current Liabilities
154,015 GBP2024-12-31
-130,919 GBP2023-12-31
Net Assets/Liabilities
139,395 GBP2024-12-31
-149,170 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
39,395 GBP2024-12-31
-249,170 GBP2023-12-31
Equity
139,395 GBP2024-12-31
-149,170 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
347,121 GBP2024-12-31
344,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
403,706 GBP2024-12-31
401,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
282,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
339,253 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
296,287 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,872 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
50,834 GBP2024-12-31
62,161 GBP2023-12-31
Finished Goods/Goods for Resale
261,778 GBP2024-12-31
280,157 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
55,446 GBP2024-12-31
5,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
511,070 GBP2024-12-31
496,070 GBP2023-12-31
Other Debtors
Current
200,353 GBP2024-12-31
11,075 GBP2023-12-31
Prepayments/Accrued Income
Current
35,763 GBP2024-12-31
45,526 GBP2023-12-31
Cash and Cash Equivalents
360,842 GBP2024-12-31
402,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
171,761 GBP2024-12-31
204,697 GBP2023-12-31
Taxation/Social Security Payable
Current
121,428 GBP2024-12-31
123,858 GBP2023-12-31
Other Creditors
Current
933,545 GBP2024-12-31
968,471 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
95,337 GBP2024-12-31
136,814 GBP2023-12-31
Creditors
Current
1,322,071 GBP2024-12-31
1,433,840 GBP2023-12-31
Net Deferred Tax Liability/Asset
-14,620 GBP2024-12-31
-18,251 GBP2023-12-31
-19,424 GBP2022-12-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,631 GBP2024-01-01 ~ 2024-12-31
1,173 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,620 GBP2024-12-31
-18,251 GBP2023-12-31
- Registered number 00942649
SHEPHERD FOODS (LONDON) LIMITED
Info17-19 Gloucester Road, London SW7 4PLPRIVATE LIMITED COMPANY incorporated on 1968-11-19 (57 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.