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 2
  • 1
    Stephens, Wendy Patricia
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Stephens, Wendy Patricia
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mrs Wendy Patricia Stephens
    Born in June 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephens, Emma Jane
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    1992-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Adams, Paul
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2010-10-27 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robert
    Company Director born in December 1940
    Individual
    Officer
    ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Stephens, Jon Richard
    Company Director born in February 1969
    Individual
    Officer
    1992-05-18 ~ 2017-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD ALBOURNE HOLDINGS LIMITED

Previous names
ARDEN GRANGE HOLDINGS LIMITED - 2022-02-21
ARDEN GRANGE INTERNATIONAL LIMITED - 1996-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
557,025 GBP2021-06-30
557,025 GBP2020-06-30
Investment Property
2,000,000 GBP2021-06-30
2,000,000 GBP2020-06-30
Fixed Assets - Investments
2,949,998 GBP2021-06-30
2,949,998 GBP2020-06-30
Fixed Assets
5,507,023 GBP2021-06-30
5,507,023 GBP2020-06-30
Debtors
17,705 GBP2021-06-30
241,653 GBP2020-06-30
Cash at bank and in hand
1,806,024 GBP2021-06-30
1,287,676 GBP2020-06-30
Current Assets
1,823,729 GBP2021-06-30
1,529,329 GBP2020-06-30
Net Current Assets/Liabilities
-4,157,336 GBP2021-06-30
-4,420,348 GBP2020-06-30
Total Assets Less Current Liabilities
1,349,687 GBP2021-06-30
1,086,675 GBP2020-06-30
Equity
Called up share capital
1,273 GBP2021-06-30
1,273 GBP2020-06-30
Share premium
710,509 GBP2021-06-30
710,509 GBP2020-06-30
710,509 GBP2019-06-30
Revaluation reserve
372,026 GBP2021-06-30
372,026 GBP2020-06-30
Capital redemption reserve
617 GBP2021-06-30
617 GBP2020-06-30
Profit/Loss
263,012 GBP2020-07-01 ~ 2021-06-30
280,381 GBP2019-07-01 ~ 2020-06-30
Equity
1,349,687 GBP2021-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Wages/Salaries
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
557,025 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2020-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
557,025 GBP2021-06-30
557,025 GBP2020-06-30
Investments in Subsidiaries
2,949,998 GBP2021-06-30
2,949,998 GBP2020-06-30
Raw materials and consumables
0 GBP2021-06-30
0 GBP2020-06-30
Finished Goods/Goods for Resale
0 GBP2021-06-30
0 GBP2020-06-30
Total Inventories
0 GBP2021-06-30
0 GBP2020-06-30
Trade Debtors/Trade Receivables
5,080 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
0 GBP2021-06-30
217,888 GBP2020-06-30
Prepayments/Accrued Income
Current
12,625 GBP2021-06-30
23,765 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
0 GBP2020-06-30
Amounts owed to group undertakings
Current
5,905,532 GBP2021-06-30
5,862,966 GBP2020-06-30
Corporation Tax Payable
Current
61,317 GBP2021-06-30
58,271 GBP2020-06-30
Other Creditors
Current
0 GBP2021-06-30
4,308 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
14,216 GBP2021-06-30
24,132 GBP2020-06-30
Creditors
Current
5,981,065 GBP2021-06-30
5,949,677 GBP2020-06-30

Related profiles found in government register
  • SHEPHERD ALBOURNE HOLDINGS LIMITED
    Info
    ARDEN GRANGE HOLDINGS LIMITED - 2022-02-21
    ARDEN GRANGE INTERNATIONAL LIMITED - 1996-08-07
    Registered number 02232149
    5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    Private Limited Company incorporated on 1988-03-17 and dissolved on 2023-08-15 (35 years 4 months). The company status is Dissolved.
    CIF 0
  • ARDEN GRANGE HOLDINGS LIMITED
    S
    Registered number 02232149
    Arden Grange, London Road, Albourne, Hassocks, West Sussex, England, BN6 9BJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Arden Grange London Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -55,280 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-11-16 ~ 2022-10-07
    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.