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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 2
  • 1
    Waltham, Stephen
    Born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen Waltham
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waltham, Sheila
    Born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Waltham, Sheila
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Mary Waltham
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Hall, Stephen Martin
    Manager born in January 1964
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2010-02-28
    OF - Director → CIF 0
    Hall, Stephen Martin
    Director born in January 1964
    Individual
    icon of calendar 2016-10-19 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

SHELPHEN CARE LIMITED

Previous name
SHIELEN LIMITED - 1989-04-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
270,000 GBP2024-04-30
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-04-30
Fixed Assets
4 GBP2025-03-31
270,004 GBP2024-04-30
Debtors
Current
3,706,903 GBP2025-03-31
3,550,896 GBP2024-04-30
Cash at bank and in hand
2,169,620 GBP2025-03-31
2,172,449 GBP2024-04-30
Current Assets
5,876,523 GBP2025-03-31
5,723,345 GBP2024-04-30
Net Current Assets/Liabilities
5,876,523 GBP2025-03-31
5,694,856 GBP2024-04-30
Net Assets/Liabilities
5,876,527 GBP2025-03-31
5,964,860 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-03-31
32023-05-01 ~ 2024-04-30
Investments in Subsidiaries
4 GBP2025-03-31
4 GBP2024-04-30
Cost valuation
4 GBP2024-04-30
Amounts Owed By Related Parties
2,618,905 GBP2025-03-31
2,464,304 GBP2024-04-30
Other Debtors
1,087,998 GBP2025-03-31
1,086,592 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,706,903 GBP2025-03-31
Current, Amounts falling due within one year
3,550,896 GBP2024-04-30

Related profiles found in government register
  • SHELPHEN CARE LIMITED
    Info
    SHIELEN LIMITED - 1989-04-19
    Registered number 02367255
    icon of addressCartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (36 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SHELPHEN CARE LIMITED
    S
    Registered number 02367255
    icon of addressBridge House, 41 Wincolmlee, Hull, United Kingdom, HU2 8AG
    Uk Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBridge House, 41 Wincolmlee, Hull, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    609,317 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBridge House, 41 Wincolmlee, Hull, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    336 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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