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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 2012-01-01 ~ 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 - Has significant influence or control → CIF 0
  • 3
    icon of address11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Davis, Lynda Susan
    Property Director 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
    Legge, Ingram Andrew David
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Smith, Christopher Winston
    Director born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2025-08-05
    OF - Director → CIF 0
  • 4
    Davis, Cyril Kenneth
    Builder born in July 1909
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 5
    Braddick, Graham Peter
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    icon of address24, De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHEPPERTON PROPERTIES LIMITED

Previous names
HALSALL BUILDERS PROPERTIES LIMITED - 1984-02-13
HALSALL PROPERTIES LIMITED - 1995-08-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
16,699 GBP2023-09-30
22,266 GBP2022-09-30
Fixed Assets - Investments
1,400 GBP2023-09-30
1,400 GBP2022-09-30
Investment Property
9,165,200 GBP2023-09-30
11,446,697 GBP2022-09-30
Fixed Assets
9,183,299 GBP2023-09-30
11,470,363 GBP2022-09-30
Debtors
95,646 GBP2023-09-30
88,271 GBP2022-09-30
Cash at bank and in hand
220,855 GBP2023-09-30
489,285 GBP2022-09-30
Current Assets
316,501 GBP2023-09-30
577,556 GBP2022-09-30
Creditors
Current
274,343 GBP2023-09-30
271,594 GBP2022-09-30
Net Current Assets/Liabilities
42,158 GBP2023-09-30
305,962 GBP2022-09-30
Total Assets Less Current Liabilities
9,225,457 GBP2023-09-30
11,776,325 GBP2022-09-30
Net Assets/Liabilities
4,199,165 GBP2023-09-30
6,133,013 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
3,565,583 GBP2023-09-30
5,847,080 GBP2022-09-30
Retained earnings (accumulated losses)
633,580 GBP2023-09-30
285,931 GBP2022-09-30
Equity
4,199,165 GBP2023-09-30
6,133,013 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,332 GBP2022-09-30
Furniture and fittings
385,763 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
393,095 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,182 GBP2023-09-30
7,132 GBP2022-09-30
Furniture and fittings
369,214 GBP2023-09-30
363,697 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,396 GBP2023-09-30
370,829 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
5,517 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,567 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
150 GBP2023-09-30
200 GBP2022-09-30
Furniture and fittings
16,549 GBP2023-09-30
22,066 GBP2022-09-30
Investment Property - Fair Value Model
9,165,200 GBP2023-09-30
11,446,697 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,878 GBP2023-09-30
Current, Amounts falling due within one year
51,898 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
22,463 GBP2023-09-30
22,463 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
10,305 GBP2023-09-30
Current, Amounts falling due within one year
13,910 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
95,646 GBP2023-09-30
Current, Amounts falling due within one year
88,271 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
188,617 GBP2023-09-30
195,413 GBP2022-09-30
Trade Creditors/Trade Payables
Current
11,622 GBP2023-09-30
4,404 GBP2022-09-30
Other Taxation & Social Security Payable
Current
483 GBP2023-09-30
483 GBP2022-09-30
Other Creditors
Current
73,621 GBP2023-09-30
71,294 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
3,932,959 GBP2023-09-30
4,002,537 GBP2022-09-30
Other Creditors
Non-current
934,526 GBP2023-09-30
1,086,597 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
158,807 GBP2023-09-30
554,178 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
347,649 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
347,649 GBP2022-10-01 ~ 2023-09-30
  • SHEPPERTON PROPERTIES LIMITED
    Info
    HALSALL BUILDERS PROPERTIES LIMITED - 1984-02-13
    HALSALL PROPERTIES LIMITED - 1984-02-13
    Registered number 01715609
    icon of address11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham SN14 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-15 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
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.