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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 6
  • 1
    Wild, Julian Nicholas
    Born in May 1953
    Individual (83 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shepherdson, Susan
    Individual (3 offsprings)
    Officer
    ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Whittington, Gordon John
    Company Director born in October 1919
    Individual (3 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Shepherdson, Edward Richard
    Born in July 1962
    Individual (5 offsprings)
    Officer
    (before 1991-10-29) ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 5
    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 voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Shepherdson, Edward Michael
    Company Director born in May 1929
    Individual (3 offsprings)
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
parent relation
Company in focus

SHEPCOTE HOLDINGS LIMITED

Period: 1975-03-14 ~ now
Company number: 01203774
Registered name
SHEPCOTE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,342,110 GBP2025-03-31
1,368,425 GBP2024-03-31
Fixed Assets - Investments
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Fixed Assets
1,354,110 GBP2025-03-31
1,380,425 GBP2024-03-31
Debtors
988,279 GBP2025-03-31
1,018,336 GBP2024-03-31
Cash at bank and in hand
1,138,754 GBP2025-03-31
1,106,635 GBP2024-03-31
Current Assets
2,127,033 GBP2025-03-31
2,124,971 GBP2024-03-31
Creditors
Current
284,135 GBP2025-03-31
229,604 GBP2024-03-31
Net Current Assets/Liabilities
1,842,898 GBP2025-03-31
1,895,367 GBP2024-03-31
Total Assets Less Current Liabilities
3,197,008 GBP2025-03-31
3,275,792 GBP2024-03-31
Equity
Called up share capital
28,300 GBP2025-03-31
28,300 GBP2024-03-31
28,300 GBP2023-03-31
Retained earnings (accumulated losses)
3,168,708 GBP2025-03-31
3,247,492 GBP2024-03-31
3,349,488 GBP2023-03-31
Equity
3,197,008 GBP2025-03-31
3,275,792 GBP2024-03-31
3,377,788 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-215,000 GBP2024-04-01 ~ 2025-03-31
-155,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-215,000 GBP2024-04-01 ~ 2025-03-31
-155,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,216 GBP2024-04-01 ~ 2025-03-31
53,004 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
136,216 GBP2024-04-01 ~ 2025-03-31
53,004 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,890 GBP2025-03-31
131,575 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,342,110 GBP2025-03-31
1,368,425 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
12,000 GBP2024-03-31
Investments in Group Undertakings
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
987,384 GBP2025-03-31
987,384 GBP2024-03-31
Other Debtors
Current
30,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
988,279 GBP2025-03-31
Amounts falling due within one year, Current
1,018,336 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
4,937 GBP2024-03-31
Corporation Tax Payable
Current
54,120 GBP2025-03-31
24,753 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,546 GBP2025-03-31
2,492 GBP2024-03-31
Other Creditors
Current
215,000 GBP2025-03-31
155,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,460 GBP2025-03-31
42,422 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-895 GBP2025-03-31
-952 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
136,216 GBP2024-04-01 ~ 2025-03-31

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 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 3
  • 1
    SHEPCOTE DISTRIBUTORS LIMITED
    00949706
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SHEPCOTE PRODUCE CO.LIMITED
    00883924
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SHEPCOTE PROPERTIES LIMITED
    05058663
    Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.