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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 4
  • 1
    Johnson, Keith Richard
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Johnson, Keith Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Rice, Colin Patrick
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Simon Philip
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 4
    SHEPPEE HOLDINGS LTD - now
    LANG1 LIMITED - 2008-06-25
    icon of addressHalifax Way, Airfield Industrial Estate, York Road, Elvington, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,390,725 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Wilson, Jonathan Richard
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-12-23
    OF - Director → CIF 0
    Wilson, Jonathan Richard
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 2
    Moore, Richard Alan
    Sales Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Cook, John Bradford
    Investment Manager born in August 1941
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 4
    Keane, Mark Patrick
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1993-05-14
    OF - Nominee Director → CIF 0
    Keane, Mark Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 5
    Rondot, Louis
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Ellis, Anthony
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1999-07-21
    OF - Director → CIF 0
  • 7
    Yoward, Jeffrey Leadley
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2008-06-30
    OF - Director → CIF 0
    Yoward, Jeffrey Leadley
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Farnsworth, Colin
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2002-07-09
    OF - Director → CIF 0
  • 9
    Johnston, Mark Ashley
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Hunter, Allan Gilchrist
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1995-08-17
    OF - Director → CIF 0
    Hunter, Allan Gilchrist
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 11
    Pratt, John Leslie Charles
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Seymour, Elliott Russell
    Chief Executive Officer born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 13
    Oates, Daniel Nicholas
    Investment Manager born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 1995-08-16
    OF - Director → CIF 0
  • 14
    Addlestone, Brian David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 15
    Parkin, Gary Peter
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2008-10-31
    OF - Director → CIF 0
    Parkin, Gary Peter
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 16
    Holmes, Simon Philip
    Sales Director born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Stocks, Christopher Roland
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 18
    Traverse, Jeffrey Rutter
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1999-05-14
    OF - Director → CIF 0
  • 19
    Tucker, David
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 1996-08-27
    OF - Director → CIF 0
    Tucker, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1996-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPPEE INTERNATIONAL LIMITED

Previous name
PADDICO (115) LIMITED - 1993-05-10
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-11,281,379 GBP2024-01-01 ~ 2024-12-31
-13,281,950 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,226,965 GBP2024-01-01 ~ 2024-12-31
-3,602,900 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
213 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,782,427 GBP2024-01-01 ~ 2024-12-31
3,511,084 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-677,858 GBP2024-01-01 ~ 2024-12-31
-804,112 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,104,569 GBP2024-01-01 ~ 2024-12-31
2,706,972 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
21,006 GBP2024-12-31
8,560 GBP2023-12-31
Property, Plant & Equipment
187,424 GBP2024-12-31
146,436 GBP2023-12-31
Fixed Assets
208,430 GBP2024-12-31
154,996 GBP2023-12-31
Debtors
3,314,928 GBP2024-12-31
4,634,466 GBP2023-12-31
Cash at bank and in hand
2,743,211 GBP2024-12-31
2,896,432 GBP2023-12-31
Current Assets
9,800,405 GBP2024-12-31
10,394,721 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,047,845 GBP2023-12-31
Net Current Assets/Liabilities
3,993,063 GBP2024-12-31
6,346,876 GBP2023-12-31
Total Assets Less Current Liabilities
4,201,493 GBP2024-12-31
6,501,872 GBP2023-12-31
Equity
Called up share capital
108,973 GBP2024-12-31
108,973 GBP2023-12-31
108,973 GBP2022-12-31
Capital redemption reserve
71,027 GBP2024-12-31
71,027 GBP2023-12-31
71,027 GBP2022-12-31
Retained earnings (accumulated losses)
4,021,493 GBP2024-12-31
6,321,872 GBP2023-12-31
6,290,900 GBP2022-12-31
Equity
4,201,493 GBP2024-12-31
6,501,872 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,104,569 GBP2024-01-01 ~ 2024-12-31
2,706,972 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,676,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,404,948 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,950 GBP2024-01-01 ~ 2024-12-31
13,180 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Wages/Salaries
2,497,024 GBP2024-01-01 ~ 2024-12-31
2,661,675 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,521 GBP2024-01-01 ~ 2024-12-31
241,486 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,045,100 GBP2024-01-01 ~ 2024-12-31
3,174,277 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
411,412 GBP2024-01-01 ~ 2024-12-31
426,345 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
170,196 GBP2024-12-31
152,488 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
117,963 GBP2023-12-31
Plant and equipment
490,480 GBP2024-12-31
492,797 GBP2023-12-31
Furniture and fittings
262,684 GBP2024-12-31
221,184 GBP2023-12-31
Motor vehicles
74,135 GBP2024-12-31
74,135 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
945,262 GBP2024-12-31
906,079 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,502 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-22,007 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-65,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
117,963 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
117,963 GBP2023-12-31
Plant and equipment
365,103 GBP2024-12-31
371,072 GBP2023-12-31
Furniture and fittings
200,637 GBP2024-12-31
196,473 GBP2023-12-31
Motor vehicles
74,135 GBP2024-12-31
74,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757,838 GBP2024-12-31
759,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,533 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,171 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,502 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-22,007 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Plant and equipment
125,377 GBP2024-12-31
121,725 GBP2023-12-31
Furniture and fittings
62,047 GBP2024-12-31
24,711 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Finished Goods/Goods for Resale
1,282,394 GBP2024-12-31
183,151 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,634,637 GBP2024-12-31
2,170,080 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
474,731 GBP2024-12-31
2,254,848 GBP2023-12-31
Other Debtors
Current
120,760 GBP2024-12-31
122,348 GBP2023-12-31
Prepayments/Accrued Income
Current
84,800 GBP2024-12-31
87,190 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,314,928 GBP2024-12-31
Current, Amounts falling due within one year
4,634,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,132,594 GBP2024-12-31
1,175,113 GBP2023-12-31
Amounts owed to group undertakings
Current
934,884 GBP2024-12-31
591,657 GBP2023-12-31
Corporation Tax Payable
Current
15,000 GBP2024-12-31
55,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,932 GBP2024-12-31
198,065 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
246 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,169,359 GBP2024-12-31
1,465,255 GBP2023-12-31
Creditors
Current
5,807,342 GBP2024-12-31
4,047,845 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,791 GBP2024-12-31
61,443 GBP2023-12-31
Between two and five year
36,999 GBP2024-12-31
94,790 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,233 GBP2023-12-31
  • SHEPPEE INTERNATIONAL LIMITED
    Info
    PADDICO (115) LIMITED - 1993-05-10
    Registered number 02792576
    icon of addressHalifax Way, Airfield Business Park, Elvington, York YO41 4AU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.