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, Sheila
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Waltham, Sheila
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Mary Waltham
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Waltham, Stephen
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Waltham
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    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
    1995-12-18 ~ 2010-02-28
    OF - Director → CIF 0
    Hall, Stephen Martin
    Director born in January 1964
    Individual
    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
Property, Plant & Equipment
31,992 GBP2023-04-30
Investment Property
270,000 GBP2024-04-30
270,000 GBP2023-04-30
Fixed Assets - Investments
4 GBP2024-04-30
4 GBP2023-04-30
Fixed Assets
270,004 GBP2024-04-30
301,996 GBP2023-04-30
Debtors
Current
3,550,896 GBP2024-04-30
3,493,908 GBP2023-04-30
Cash at bank and in hand
2,172,449 GBP2024-04-30
2,211,366 GBP2023-04-30
Current Assets
5,723,345 GBP2024-04-30
5,705,274 GBP2023-04-30
Net Current Assets/Liabilities
5,694,856 GBP2024-04-30
5,541,452 GBP2023-04-30
Total Assets Less Current Liabilities
5,964,860 GBP2024-04-30
5,843,448 GBP2023-04-30
Net Assets/Liabilities
5,964,860 GBP2024-04-30
5,837,741 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-04-30
Intangible Assets - Gross Cost
1 GBP2023-04-30
Intangible assets - Disposals
-1 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1 GBP2023-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-1 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
65,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-65,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-65,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,008 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,008 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,992 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,992 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
31,992 GBP2023-04-30
Investment Property - Fair Value Model
270,000 GBP2024-04-30
270,000 GBP2023-04-30
Investments in Subsidiaries
4 GBP2024-04-30
4 GBP2023-04-30
Cost valuation
4 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,086,592 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,550,896 GBP2024-04-30
3,493,908 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
138,018 GBP2023-04-30
Other Remaining Borrowings
Current
138,018 GBP2023-04-30
Related profiles found in government register
  • SHELPHEN CARE LIMITED
    Info
    SHIELEN LIMITED - 1989-04-19
    Registered number 02367255
    Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    Private Limited Company incorporated on 1989-03-31 (36 years 3 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
    Bridge 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
    Bridge House, 41 Wincolmlee, Hull, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    609,317 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Bridge House, 41 Wincolmlee, Hull, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    336 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.