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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 5
  • 1
    Mr Henry Shepherd
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Jennifer Emma
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Emma Wilson
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shepherd, Kay Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Shepherd, Jonathan Edward Hugh
    Born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Miss Imogen Shepherd
    Born in April 2001
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Kay Margaret Shepherd
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jonathan Edward Hugh Shepherd
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ 2024-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shepherd, Robert John Peter
    Civil Servant born in May 1953
    Individual
    Officer
    icon of calendar ~ 2021-11-05
    OF - Director → CIF 0
    Mr Robert John Peter Shepherd
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFTON INVESTMENTS LIMITED

Previous name
R. & J. SHEPHERD LIMITED - 1992-09-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7 GBP2024-03-31
7 GBP2023-03-31
Fixed Assets - Investments
2,718,176 GBP2024-03-31
2,213,715 GBP2023-03-31
Investment Property
350,000 GBP2024-03-31
625,000 GBP2023-03-31
Fixed Assets
3,068,183 GBP2024-03-31
2,838,722 GBP2023-03-31
Debtors
1,850,000 GBP2024-03-31
2,854,695 GBP2023-03-31
Cash at bank and in hand
897,218 GBP2024-03-31
132,776 GBP2023-03-31
Current Assets
2,747,218 GBP2024-03-31
2,987,471 GBP2023-03-31
Creditors
Current
43,393 GBP2024-03-31
52,907 GBP2023-03-31
Net Current Assets/Liabilities
2,703,825 GBP2024-03-31
2,934,564 GBP2023-03-31
Total Assets Less Current Liabilities
5,772,008 GBP2024-03-31
5,773,286 GBP2023-03-31
Equity
Called up share capital
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,172,008 GBP2024-03-31
5,173,286 GBP2023-03-31
Equity
5,772,008 GBP2024-03-31
5,773,286 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
693 GBP2023-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
625,000 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
1,850,000 GBP2024-03-31
Non-current, Amounts falling due after one year
1,850,000 GBP2023-03-31

  • GRAFTON INVESTMENTS LIMITED
    Info
    R. & J. SHEPHERD LIMITED - 1992-09-03
    Registered number 02329610
    icon of address30b Southgate, Chichester, West Sussex PO19 1DP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.