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
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Johnson, Keith Richard
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Simon Philip
    Managing Director born in July 1976
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Rice, Colin Patrick
    Technical Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    SHEPPEE HOLDINGS LTD - now
    LANG1 LIMITED - 2008-06-25
    Halifax Way, Airfield Industrial Estate, York Road, Elvington, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,690,950 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Oates, Daniel Nicholas
    Investment Manager born in December 1960
    Individual (5 offsprings)
    Officer
    1993-04-16 ~ 1995-08-16
    OF - Director → CIF 0
  • 2
    Johnston, Mark Ashley
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Jonathan Richard
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2015-12-23
    OF - Director → CIF 0
    Wilson, Jonathan Richard
    Company Director
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 4
    Pratt, John Leslie Charles
    Company Director born in April 1934
    Individual
    Officer
    1993-05-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Traverse, Jeffrey Rutter
    Managing Director born in April 1944
    Individual
    Officer
    1995-10-16 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Seymour, Elliott Russell
    Chief Executive Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Holmes, Simon Philip
    Sales Director born in July 1976
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Cook, John Bradford
    Investment Manager born in August 1941
    Individual
    Officer
    1995-09-27 ~ 1998-08-21
    OF - Director → CIF 0
  • 9
    Farnsworth, Colin
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    Ellis, Anthony
    Director born in December 1945
    Individual
    Officer
    1993-05-14 ~ 1999-07-21
    OF - Director → CIF 0
  • 11
    Moore, Richard Alan
    Sales Director born in June 1960
    Individual
    Officer
    1999-06-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Rondot, Louis
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 13
    Yoward, Jeffrey Leadley
    Managing Director born in November 1942
    Individual
    Officer
    1993-05-14 ~ 2008-06-30
    OF - Director → CIF 0
    Yoward, Jeffrey Leadley
    Individual
    Officer
    1996-08-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Tucker, David
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1996-08-27
    OF - Director → CIF 0
    Tucker, David
    Individual (3 offsprings)
    Officer
    1995-08-17 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 15
    Keane, Mark Patrick
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1993-05-14
    OF - Nominee Director → CIF 0
    Keane, Mark Patrick
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 16
    Hunter, Allan Gilchrist
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1995-08-17
    OF - Director → CIF 0
    Hunter, Allan Gilchrist
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 17
    Parkin, Gary Peter
    Finance Director born in November 1959
    Individual
    Officer
    1999-06-24 ~ 2008-10-31
    OF - Director → CIF 0
    Parkin, Gary Peter
    Individual
    Officer
    2008-06-30 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 18
    Addlestone, Brian David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 1993-05-14
    OF - Nominee Director → CIF 0
  • 19
    Stocks, Christopher Roland
    Director born in June 1959
    Individual
    Officer
    2008-06-30 ~ 2012-03-01
    OF - Director → 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
-13,281,950 GBP2023-01-01 ~ 2023-12-31
-11,967,744 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,602,900 GBP2023-01-01 ~ 2023-12-31
-2,716,634 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,839 GBP2023-01-01 ~ 2023-12-31
-586 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,511,084 GBP2023-01-01 ~ 2023-12-31
2,520,558 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-804,112 GBP2023-01-01 ~ 2023-12-31
-443,886 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,706,972 GBP2023-01-01 ~ 2023-12-31
2,076,672 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
8,560 GBP2023-12-31
10,756 GBP2022-12-31
Property, Plant & Equipment
146,436 GBP2023-12-31
116,784 GBP2022-12-31
Fixed Assets
154,996 GBP2023-12-31
127,540 GBP2022-12-31
Debtors
4,634,466 GBP2023-12-31
4,815,625 GBP2022-12-31
Cash at bank and in hand
2,896,432 GBP2023-12-31
3,401,922 GBP2022-12-31
Current Assets
10,394,721 GBP2023-12-31
11,192,915 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,047,845 GBP2023-12-31
-4,849,555 GBP2022-12-31
Net Current Assets/Liabilities
6,346,876 GBP2023-12-31
6,343,360 GBP2022-12-31
Total Assets Less Current Liabilities
6,501,872 GBP2023-12-31
6,470,900 GBP2022-12-31
Equity
Called up share capital
108,973 GBP2023-12-31
108,973 GBP2022-12-31
108,973 GBP2021-12-31
Capital redemption reserve
71,027 GBP2023-12-31
71,027 GBP2022-12-31
71,027 GBP2021-12-31
Retained earnings (accumulated losses)
6,321,872 GBP2023-12-31
6,290,900 GBP2022-12-31
6,254,228 GBP2021-12-31
Equity
6,501,872 GBP2023-12-31
6,470,900 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,706,972 GBP2023-01-01 ~ 2023-12-31
2,076,672 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,040,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,676,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,180 GBP2023-01-01 ~ 2023-12-31
11,925 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Wages/Salaries
2,661,675 GBP2023-01-01 ~ 2023-12-31
2,172,840 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,486 GBP2023-01-01 ~ 2023-12-31
200,008 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,174,277 GBP2023-01-01 ~ 2023-12-31
2,608,639 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
426,345 GBP2023-01-01 ~ 2023-12-31
340,377 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
152,488 GBP2023-12-31
148,469 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
117,963 GBP2023-12-31
117,963 GBP2022-12-31
Plant and equipment
492,797 GBP2023-12-31
407,658 GBP2022-12-31
Furniture and fittings
221,184 GBP2023-12-31
222,172 GBP2022-12-31
Motor vehicles
74,135 GBP2023-12-31
74,135 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
906,079 GBP2023-12-31
821,928 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8,714 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
117,963 GBP2023-12-31
117,799 GBP2022-12-31
Plant and equipment
371,072 GBP2023-12-31
332,414 GBP2022-12-31
Furniture and fittings
196,473 GBP2023-12-31
188,296 GBP2022-12-31
Motor vehicles
74,135 GBP2023-12-31
66,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,643 GBP2023-12-31
705,144 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
164 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
38,658 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,891 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8,714 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
164 GBP2022-12-31
Plant and equipment
121,725 GBP2023-12-31
75,244 GBP2022-12-31
Furniture and fittings
24,711 GBP2023-12-31
33,876 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
7,500 GBP2022-12-31
Finished Goods/Goods for Resale
183,151 GBP2023-12-31
265,225 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,170,080 GBP2023-12-31
2,119,692 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,254,848 GBP2023-12-31
2,473,151 GBP2022-12-31
Other Debtors
Current
122,348 GBP2023-12-31
134,592 GBP2022-12-31
Prepayments/Accrued Income
Current
87,190 GBP2023-12-31
88,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,634,466 GBP2023-12-31
4,815,625 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,175,113 GBP2023-12-31
1,533,492 GBP2022-12-31
Amounts owed to group undertakings
Current
591,657 GBP2023-12-31
1,214,087 GBP2022-12-31
Corporation Tax Payable
Current
55,000 GBP2023-12-31
45,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
198,065 GBP2023-12-31
154,166 GBP2022-12-31
Other Creditors
Current
246 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,465,255 GBP2023-12-31
889,861 GBP2022-12-31
Creditors
Current
4,047,845 GBP2023-12-31
4,849,555 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,443 GBP2023-12-31
14,144 GBP2022-12-31
Between two and five year
94,790 GBP2023-12-31
3,979 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,233 GBP2023-12-31
18,123 GBP2022-12-31
  • SHEPPEE INTERNATIONAL LIMITED
    Info
    PADDICO (115) LIMITED - 1993-05-10
    Registered number 02792576
    Halifax Way, Airfield Business Park, Elvington, York YO41 4AU
    Private Limited Company incorporated on 1993-02-22 (32 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.