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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
Active 3
  • 1
    Davis, Julie Ann
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gavin Kenneth
    Born in June 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gavin Kenneth Davis
    Born in June 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address24, De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Davis, Lynda Susan
    Born in February 1959
    Individual
    Officer
    icon of calendar ~ 2011-09-08
    OF - Director → CIF 0
    Davis, Lynda Susan
    Individual
    Officer
    icon of calendar ~ 2011-09-08
    OF - Secretary → CIF 0
  • 2
    Power, Roy
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2023-07-08
    OF - Director → CIF 0
  • 3
    Austin, Richard John
    Born in April 1963
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 4
    Jones, Ben
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 5
    Legge, Ingram Andrew David
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Davis, Dora Emily
    Born in December 1917
    Individual
    Officer
    icon of calendar ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Smith, Christopher Winston
    Born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2025-08-05
    OF - Director → CIF 0
  • 8
    Davis, Cyril Kenneth
    Born in July 1909
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 9
    Burrell, Tim
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 10
    Braddick, Graham Peter
    Born in May 1963
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2023-04-14
    OF - Director → CIF 0
    Braddick, Graham Peter
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 11
    Freedman, Conrad Christopher
    Born in January 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
parent relation
Company in focus

SHEPPERTON GROUP LIMITED

Previous name
SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
399,177 GBP2023-09-30
404,102 GBP2022-09-30
Fixed Assets - Investments
179,235 GBP2023-09-30
179,235 GBP2022-09-30
Fixed Assets
578,412 GBP2023-09-30
583,337 GBP2022-09-30
Debtors
2,391,309 GBP2023-09-30
2,632,390 GBP2022-09-30
Cash at bank and in hand
11,775 GBP2023-09-30
320,349 GBP2022-09-30
Current Assets
2,403,084 GBP2023-09-30
2,952,739 GBP2022-09-30
Creditors
Current
86,155 GBP2023-09-30
142,183 GBP2022-09-30
Net Current Assets/Liabilities
2,316,929 GBP2023-09-30
2,810,556 GBP2022-09-30
Total Assets Less Current Liabilities
2,895,341 GBP2023-09-30
3,393,893 GBP2022-09-30
Creditors
Non-current
114,696 GBP2023-09-30
129,696 GBP2022-09-30
Net Assets/Liabilities
2,780,645 GBP2023-09-30
3,264,197 GBP2022-09-30
Equity
Called up share capital
2,020 GBP2023-09-30
2,020 GBP2022-09-30
Retained earnings (accumulated losses)
2,778,625 GBP2023-09-30
3,262,177 GBP2022-09-30
Equity
2,780,645 GBP2023-09-30
3,264,197 GBP2022-09-30
Average Number of Employees
662022-10-01 ~ 2023-09-30
662021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
410,683 GBP2022-09-30
Plant and equipment
113,022 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
523,705 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,592 GBP2023-09-30
32,855 GBP2022-09-30
Plant and equipment
88,936 GBP2023-09-30
86,748 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,528 GBP2023-09-30
119,603 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,737 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
2,188 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,925 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
375,091 GBP2023-09-30
377,828 GBP2022-09-30
Plant and equipment
24,086 GBP2023-09-30
26,274 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
179,235 GBP2022-09-30
Investments in Group Undertakings
179,235 GBP2023-09-30
179,235 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,384,066 GBP2023-09-30
2,604,025 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
7,243 GBP2023-09-30
Current, Amounts falling due within one year
28,365 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,391,309 GBP2023-09-30
Current, Amounts falling due within one year
2,632,390 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,436 GBP2023-09-30
9,816 GBP2022-09-30
Trade Creditors/Trade Payables
Current
33,466 GBP2023-09-30
34,846 GBP2022-09-30
Amounts owed to group undertakings
Current
17,221 GBP2023-09-30
17,221 GBP2022-09-30
Other Taxation & Social Security Payable
Current
26,032 GBP2023-09-30
24,079 GBP2022-09-30
Other Creditors
Current
17,695 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
114,696 GBP2023-09-30
129,696 GBP2022-09-30
Related profiles found in government register
  • SHEPPERTON GROUP LIMITED
    Info
    SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
    Registered number 01305567
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham SN14 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-29 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SHEPPERTON GROUP LIMITED
    S
    Registered number 01305567
    icon of address11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ
    Limited Liability in Companies House, England
    CIF 1 CIF 2
  • SHEPPERTON GROUP LIMITED
    S
    Registered number 01305567
    icon of address24, Circus Mews, Bath, England, BA1 2PW
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -758,129 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SHEPPERTON (PROPERTIES) LIMITED - 1995-08-30
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HALSALL CONSTRUCTION LIMITED - 2024-09-17
    icon of addressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,365,570 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressShepperton Group Ltd Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HALSALL BUILDERS LIMITED - 1991-01-22
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,221 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MAYBRIDGE PROPERTIES LIMITED - 1998-11-16
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -130,426 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HALSALL HOMES LIMITED - 1998-11-16
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,474 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    569,201 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    MADESURE LIMITED - 1999-06-01
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -758,129 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-07
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressShepperton Group Ltd Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-09 ~ 2025-08-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2023-10-09
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.