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
    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
    ~ now
    OF - Director → CIF 0
    Mr John Alexander Wallace Shepherd
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Ventham, Harold
    Company Director born in January 1916
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Shepherd, Richard Charles Scrimgeor
    Company Director born in December 1942
    Individual
    Officer
    ~ 2005-01-19
    OF - Director → CIF 0
    Shepherd, Richard Charles Scrimgeor
    Mp born in December 1942
    Individual
    2008-03-18 ~ 2022-02-19
    OF - Director → CIF 0
    Sir Richard Charles Scrimgeour Shepherd
    Born in December 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Madziva, John Andrew Taderera
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2006-08-25
    OF - Director → CIF 0
    Madziva, John Andrew Taderera
    Individual (1 offspring)
    Officer
    ~ 2006-08-25
    OF - Secretary → CIF 0
  • 4
    Taylor, Edward Macmillan, Sir
    Company Director born in April 1937
    Individual
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    1st Floor, Alpine House Unit 2 Honeypot Lane, London
    Active Corporate (1 parent, 56 offsprings)
    Net Assets/Liabilities (Company account)
    229 GBP2024-04-30
    Officer
    2006-08-25 ~ 2011-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PARTRIDGES OF SLOANE STREET LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
292022-12-26 ~ 2023-12-31
282021-12-27 ~ 2022-12-25
Property, Plant & Equipment
40,779 GBP2023-12-31
49,212 GBP2022-12-25
Fixed Assets - Investments
620,102 GBP2023-12-31
620,102 GBP2022-12-25
Fixed Assets
660,881 GBP2023-12-31
669,314 GBP2022-12-25
Total Inventories
144,551 GBP2023-12-31
157,696 GBP2022-12-25
Debtors
Current
1,009,542 GBP2023-12-31
1,128,050 GBP2022-12-25
Cash at bank and in hand
1,474,764 GBP2023-12-31
1,106,077 GBP2022-12-25
Current Assets
2,628,857 GBP2023-12-31
2,391,823 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-1,022,988 GBP2023-12-31
-1,119,005 GBP2022-12-25
Net Current Assets/Liabilities
1,605,869 GBP2023-12-31
1,272,818 GBP2022-12-25
Total Assets Less Current Liabilities
2,266,750 GBP2023-12-31
1,942,132 GBP2022-12-25
Net Assets/Liabilities
2,261,019 GBP2023-12-31
1,934,754 GBP2022-12-25
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-25
Retained earnings (accumulated losses)
2,256,019 GBP2023-12-31
1,929,754 GBP2022-12-25
Equity
2,261,019 GBP2023-12-31
1,934,754 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Furniture and fittings
226,869 GBP2023-12-31
226,724 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
390,179 GBP2023-12-31
390,034 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
195,470 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
340,822 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,049 GBP2022-12-26 ~ 2023-12-31
Owned/Freehold
8,578 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,400 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,350 GBP2023-12-31
31,254 GBP2022-12-25
Finished Goods/Goods for Resale
144,551 GBP2023-12-31
157,696 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
10,541 GBP2023-12-31
Other Debtors
Current
963,933 GBP2023-12-31
1,083,793 GBP2022-12-25
Prepayments/Accrued Income
Current
35,068 GBP2023-12-31
44,257 GBP2022-12-25
Cash and Cash Equivalents
1,474,764 GBP2023-12-31
1,106,077 GBP2022-12-25
Trade Creditors/Trade Payables
Current
132,060 GBP2023-12-31
202,933 GBP2022-12-25
Amounts owed to group undertakings
Current
691,813 GBP2023-12-31
749,150 GBP2022-12-25
Taxation/Social Security Payable
Current
73,776 GBP2023-12-31
82,886 GBP2022-12-25
Other Creditors
Current
2,137 GBP2023-12-31
2,344 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
123,202 GBP2023-12-31
81,692 GBP2022-12-25
Creditors
Current
1,022,988 GBP2023-12-31
1,119,005 GBP2022-12-25
Net Deferred Tax Liability/Asset
-5,731 GBP2023-12-31
-7,378 GBP2022-12-25
-6,672 GBP2021-12-27
Deferred Tax Liabilities
Accelerated tax depreciation
-5,731 GBP2023-12-31
-7,378 GBP2022-12-25
Related profiles found in government register
  • PARTRIDGES OF SLOANE STREET LIMITED
    Info
    Registered number 01054910
    17-19 Gloucester Road, London SW7 4PL
    Private Limited Company incorporated on 1972-05-17 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • PARTRIDGES OF SLOANE STREET LIMITED
    S
    Registered number 01054910
    17-19, Gloucester Road, London, United Kingdom, SW7 4PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PARTRIDGES OF SLOANE STREET LIMITED
    S
    Registered number 01054910
    2-5, Duke Of York Square, London, United Kingdom, SW3 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2-5 Duke Of York Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,002 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SHEPHERD FOODS (MARYLEBONE) LIMITED - 2004-01-05
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,709,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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