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 - 4
17-19, Gloucester Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,480,953 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Taylor, Edward Macmillan, Sir
Company Director born in April 1937IndividualOfficer ~ 2017-03-31OF - Director → CIF 0 - 2
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 - 3
Willard, Ian Geoffrey
Personnel Manager born in July 1959Individual (2 offsprings)Officer 2000-01-20 ~ 2025-09-15OF - Director → CIF 0 - 4
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 - 51st, 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
PARTRIDGES OF SLOANE SQUARE LIMITED
Previous name
SHEPHERD FOODS (MARYLEBONE) LIMITED - 2004-01-05
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
562024-01-01 ~ 2024-12-31
642022-12-26 ~ 2023-12-31
Property, Plant & Equipment
139,066 GBP2024-12-31
149,028 GBP2023-12-31
Fixed Assets
139,066 GBP2024-12-31
149,028 GBP2023-12-31
Total Inventories
219,893 GBP2024-12-31
457,498 GBP2023-12-31
Debtors
Current
1,456,865 GBP2024-12-31
1,006,512 GBP2023-12-31
Cash at bank and in hand
1,738,493 GBP2024-12-31
1,042,828 GBP2023-12-31
Current Assets
3,415,251 GBP2024-12-31
2,506,838 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-664,179 GBP2023-12-31
Net Current Assets/Liabilities
1,987,919 GBP2024-12-31
1,842,659 GBP2023-12-31
Total Assets Less Current Liabilities
2,126,985 GBP2024-12-31
1,991,687 GBP2023-12-31
Net Assets/Liabilities
1,843,988 GBP2024-12-31
1,709,183 GBP2023-12-31
Equity
Called up share capital
600,100 GBP2024-12-31
600,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,243,888 GBP2024-12-31
1,109,083 GBP2023-12-31
Equity
1,843,988 GBP2024-12-31
1,709,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,085 GBP2024-12-31
18,085 GBP2023-12-31
Furniture and fittings
510,836 GBP2024-12-31
480,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,274,439 GBP2024-12-31
1,243,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,708 GBP2023-12-31
Furniture and fittings
353,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,094,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,552 GBP2024-12-31
Furniture and fittings
380,303 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,135,373 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
8,533 GBP2024-12-31
11,377 GBP2023-12-31
Furniture and fittings
130,533 GBP2024-12-31
127,089 GBP2023-12-31
Finished Goods/Goods for Resale
219,893 GBP2024-12-31
457,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,024 GBP2024-12-31
13,743 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
689,838 GBP2024-12-31
671,810 GBP2023-12-31
Other Debtors
Current
557,280 GBP2024-12-31
89,806 GBP2023-12-31
Prepayments/Accrued Income
Current
131,723 GBP2024-12-31
231,153 GBP2023-12-31
Cash and Cash Equivalents
1,738,493 GBP2024-12-31
1,042,828 GBP2023-12-31
Trade Creditors/Trade Payables
Current
282,058 GBP2024-12-31
380,246 GBP2023-12-31
Taxation/Social Security Payable
Current
166,453 GBP2024-12-31
86,439 GBP2023-12-31
Other Creditors
Current
198,852 GBP2024-12-31
7,292 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
779,969 GBP2024-12-31
190,202 GBP2023-12-31
Creditors
Current
1,427,332 GBP2024-12-31
664,179 GBP2023-12-31
Net Deferred Tax Liability/Asset
-32,997 GBP2024-12-31
-32,504 GBP2023-12-31
-26,968 GBP2022-12-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-493 GBP2024-01-01 ~ 2024-12-31
-5,536 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,647 GBP2024-12-31
-33,251 GBP2023-12-31
PARTRIDGES OF SLOANE SQUARE LIMITED
InfoSHEPHERD FOODS (MARYLEBONE) LIMITED - 2004-01-05Registered number 0119378617-19 Gloucester Road, London SW7 4PLPRIVATE LIMITED COMPANY incorporated on 1974-12-13 (51 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.