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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
    Jones, Emyr Aled
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ now
    OF - Director → CIF 0
    Jones, Emyr Aled
    Civil Servant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Emyr Aled Jones
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Quirk, Paul John
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Davies, Claude Edward
    Civil Engineer born in January 1936
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Hollings, James Malcolm
    Civil Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Burton, Giles Christopher
    Structural Engineer born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1992-05-11
    OF - Nominee Director → CIF 0
  • 5
    Simpson, Stuart Barlow
    Civil Engineer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Cartwright, Arthur Steven
    Structural Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2015-07-22
    OF - Director → CIF 0
  • 7
    Joely Jones
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Downes, Tony
    Civil Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Gilmour, Peter James
    Structural Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2002-05-10
    OF - Director → CIF 0
    Gilmour, Peter James
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-05-11 ~ 1992-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPHERD GILMOUR INFRASTRUCTURE LIMITED

Previous names
SHEPHERD GILMOUR INFRASTRUCTURE LIMITED - 1992-05-27
SHEPHERD GILMOUR INFRASTRUCTURE AND ENVIRONMENTAL CONSULTANTS LIMITED - 1998-01-14
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
27,983 GBP2024-07-31
25,643 GBP2023-07-31
Debtors
827,744 GBP2024-07-31
530,812 GBP2023-07-31
Cash at bank and in hand
642,320 GBP2024-07-31
528,437 GBP2023-07-31
Current Assets
1,470,064 GBP2024-07-31
1,059,249 GBP2023-07-31
Creditors
Current
560,472 GBP2024-07-31
306,860 GBP2023-07-31
Net Current Assets/Liabilities
909,592 GBP2024-07-31
752,389 GBP2023-07-31
Total Assets Less Current Liabilities
937,575 GBP2024-07-31
778,032 GBP2023-07-31
Creditors
Non-current
-13,091 GBP2024-07-31
-23,274 GBP2023-07-31
Net Assets/Liabilities
918,257 GBP2024-07-31
748,447 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
918,157 GBP2024-07-31
748,347 GBP2023-07-31
Equity
918,257 GBP2024-07-31
748,447 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,869 GBP2024-07-31
167,334 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
182,475 GBP2024-07-31
167,334 GBP2023-07-31
Land and buildings
1,606 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,465 GBP2024-07-31
141,691 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,492 GBP2024-07-31
141,691 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
12,774 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,801 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
1,579 GBP2024-07-31
Plant and equipment
26,404 GBP2024-07-31
25,643 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
705,159 GBP2024-07-31
Current, Amounts falling due within one year
437,762 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
122,585 GBP2024-07-31
Current, Amounts falling due within one year
93,050 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
827,744 GBP2024-07-31
Current, Amounts falling due within one year
530,812 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-07-31
9,932 GBP2023-07-31
Trade Creditors/Trade Payables
Current
197,133 GBP2024-07-31
81,870 GBP2023-07-31
Other Taxation & Social Security Payable
Current
238,397 GBP2024-07-31
142,580 GBP2023-07-31
Other Creditors
Current
114,759 GBP2024-07-31
72,478 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
13,091 GBP2024-07-31
23,274 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-07-31
Class 2 ordinary share
20 shares2024-07-31
Related profiles found in government register
  • SHEPHERD GILMOUR INFRASTRUCTURE LIMITED
    Info
    SHEPHERD GILMOUR INFRASTRUCTURE LIMITED - 1992-05-27
    SHEPHERD GILMOUR INFRASTRUCTURE AND ENVIRONMENTAL CONSULTANTS LIMITED - 1992-05-27
    Registered number 02713508
    icon of addressC/o Jonathan Ford & Co Maxwell House, Floor One, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-11 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SHEPHERD GILMOUR INFRASTRUCTURE LIMITED
    S
    Registered number 02713508
    icon of addressJonathan Ford & Co Maxwell House Floor One, Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom, L7 9NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLiverpool Innovation Park, Edge Lane, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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