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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Davis, Gavin Kenneth
Born in June 1955Individual (19 offsprings)Officer(before 1991-12-31) ~ nowOF - Director → CIF 0Mr Gavin Kenneth Davis
Born in June 1955Individual (19 offsprings)Person with significant control2019-12-03 ~ nowPE - Has significant influence or control → CIF 0 - 2
Smith, Christopher Winston
Born in April 1944Individual (65 offsprings)Officer2019-01-21 ~ 2025-08-05OF - Director → CIF 0 - 3
Legge, Ingram Andrew David
Born in November 1963Individual (20 offsprings)Officer2012-01-01 ~ 2014-09-30OF - Director → CIF 0 - 4
Davis, Cyril Kenneth
Born in July 1909Individual (7 offsprings)Officer(before 1991-12-31) ~ 1992-09-14OF - Director → CIF 0 - 5
Braddick, Graham Peter
Born in May 1963Individual (21 offsprings)Officer2011-11-21 ~ 2023-04-14OF - Director → CIF 0 - 6
Davis, Julie Ann
Born in November 1960Individual (3 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0 - 7
Davis, Lynda Susan
Born in February 1959Individual (12 offsprings)Officer(before 1991-12-31) ~ 2011-09-08OF - Director → CIF 0Davis, Lynda Susan
Individual (12 offsprings)Officer(before 1991-12-31) ~ 2011-09-08OF - Secretary → CIF 0 - 811 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, EnglandCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2025-09-23PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SHEPPERTON PROPERTIES LIMITED
Period: 1995-08-30 ~ now
Company number: 01715609 01305567
Registered names
SHEPPERTON PROPERTIES LIMITED - now 01305567
HALSALL PROPERTIES LIMITED - 1995-08-30 00577196
HALSALL BUILDERS PROPERTIES LIMITED - 1984-02-13 00577196
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
12,524 GBP2024-09-30
16,699 GBP2023-09-30
Fixed Assets - Investments
1,400 GBP2024-09-30
1,400 GBP2023-09-30
Investment Property
8,445,000 GBP2024-09-30
9,165,200 GBP2023-09-30
Fixed Assets
8,458,924 GBP2024-09-30
9,183,299 GBP2023-09-30
Debtors
65,338 GBP2024-09-30
95,646 GBP2023-09-30
Cash at bank and in hand
190,130 GBP2024-09-30
220,855 GBP2023-09-30
Current Assets
255,468 GBP2024-09-30
316,501 GBP2023-09-30
Creditors
Current
881,988 GBP2024-09-30
274,343 GBP2023-09-30
Net Current Assets/Liabilities
-626,520 GBP2024-09-30
42,158 GBP2023-09-30
Total Assets Less Current Liabilities
7,832,404 GBP2024-09-30
9,225,457 GBP2023-09-30
Net Assets/Liabilities
3,505,493 GBP2024-09-30
4,199,165 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
3,185,383 GBP2024-09-30
3,565,583 GBP2023-09-30
Retained earnings (accumulated losses)
320,108 GBP2024-09-30
633,580 GBP2023-09-30
Equity
3,505,493 GBP2024-09-30
4,199,165 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,332 GBP2023-09-30
Furniture and fittings
385,763 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
393,095 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,220 GBP2024-09-30
7,182 GBP2023-09-30
Furniture and fittings
373,351 GBP2024-09-30
369,214 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,571 GBP2024-09-30
376,396 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,137 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
112 GBP2024-09-30
150 GBP2023-09-30
Furniture and fittings
12,412 GBP2024-09-30
16,549 GBP2023-09-30
Investment Property - Fair Value Model
8,445,000 GBP2024-09-30
9,165,200 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-340,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,991 GBP2024-09-30
62,878 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
22,463 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
12,347 GBP2024-09-30
10,305 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
65,338 GBP2024-09-30
95,646 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
188,617 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,247 GBP2024-09-30
11,622 GBP2023-09-30
Amounts owed to group undertakings
Current
127,537 GBP2024-09-30
Other Taxation & Social Security Payable
Current
483 GBP2023-09-30
Other Creditors
Current
81,071 GBP2024-09-30
73,621 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,104,347 GBP2024-09-30
3,932,959 GBP2023-09-30
Other Creditors
Non-current
934,526 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
222,564 GBP2024-09-30
158,807 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-313,472 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-313,472 GBP2023-10-01 ~ 2024-09-30
SHEPPERTON PROPERTIES LIMITED
InfoHALSALL PROPERTIES LIMITED - 1995-08-30HALSALL BUILDERS PROPERTIES LIMITED - 1995-08-30Registered number 01715609C204, Cunningham House 19-21 Westfield Lane, Harrow HA3 9EDPRIVATE LIMITED COMPANY incorporated on 1983-04-15 (43 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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