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 3
  • 1
    Shepherdson, Edward Richard
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Edward Richard Shepherdson
    Born in July 1962
    Individual (5 offsprings)
    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
  • 2
    Wild, Julian Nicholas
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepherdson, Isobel Mary
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Isobel Mary Shepherdson
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2025-03-17 ~ 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 4
  • 1
    Shepherdson, Edward Michael
    Company Director born in May 1929
    Individual
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Mr Edward Richard Shepherdson
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Edward Richard Shepherdson
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whittington, Gordon John
    Company Director born in October 1919
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Shepherdson, Susan
    Individual
    Officer
    ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPCOTE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,368,425 GBP2024-03-31
1,394,740 GBP2023-03-31
Fixed Assets - Investments
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Fixed Assets
1,380,425 GBP2024-03-31
1,406,740 GBP2023-03-31
Debtors
1,018,336 GBP2024-03-31
1,031,206 GBP2023-03-31
Cash at bank and in hand
1,106,635 GBP2024-03-31
1,033,031 GBP2023-03-31
Current Assets
2,124,971 GBP2024-03-31
2,064,237 GBP2023-03-31
Creditors
Current
229,604 GBP2024-03-31
93,189 GBP2023-03-31
Net Current Assets/Liabilities
1,895,367 GBP2024-03-31
1,971,048 GBP2023-03-31
Total Assets Less Current Liabilities
3,275,792 GBP2024-03-31
3,377,788 GBP2023-03-31
Equity
Called up share capital
28,300 GBP2024-03-31
28,300 GBP2023-03-31
28,300 GBP2022-03-31
Retained earnings (accumulated losses)
3,247,492 GBP2024-03-31
3,349,488 GBP2023-03-31
3,110,295 GBP2022-03-31
Equity
3,275,792 GBP2024-03-31
3,377,788 GBP2023-03-31
3,138,595 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2023-04-01 ~ 2024-03-31
-209,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-155,000 GBP2023-04-01 ~ 2024-03-31
-209,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53,004 GBP2023-04-01 ~ 2024-03-31
448,193 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
53,004 GBP2023-04-01 ~ 2024-03-31
448,193 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,575 GBP2024-03-31
105,260 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,368,425 GBP2024-03-31
1,394,740 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
12,000 GBP2023-03-31
Investments in Group Undertakings
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
987,384 GBP2024-03-31
987,384 GBP2023-03-31
Other Debtors
Current
30,000 GBP2024-03-31
32,727 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
82 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,018,336 GBP2024-03-31
1,031,206 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,937 GBP2024-03-31
753 GBP2023-03-31
Corporation Tax Payable
Current
24,753 GBP2024-03-31
36,198 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,492 GBP2024-03-31
1,841 GBP2023-03-31
Other Creditors
Current
155,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
42,422 GBP2024-03-31
54,397 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-952 GBP2024-03-31
-11,013 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
53,004 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SHEPCOTE HOLDINGS LIMITED
    Info
    Registered number 01203774
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire YO25 9FR
    Private Limited Company incorporated on 1975-03-14 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SHEPCOTE HOLDINGS LIMITED
    S
    Registered number 01203774
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, United Kingdom, YO25 9DJ
    Limited in England And Wales, United Kingdom
    CIF 1
  • SHEPCOTE HOLDINGS LIMITED
    S
    Registered number 01203774
    Pexton Road, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, England, YO25 9DJ
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,622,938 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    738 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    388,121 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.