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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 5
  • 1
    Mr Keith Charles Shephard
    Born in November 1953
    Individual (3 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Anne Marie Phillips
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Edward Robert
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Martin
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Martin Frederick Bach
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Martin Frederick Bach Phillips
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Webb, Steven
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Shephard, Keith Charles
    Marketing Consultant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Pollard, Peter John
    Company Director Secretary born in February 1938
    Individual
    Officer
    icon of calendar 2003-02-22 ~ 2012-07-13
    OF - Director → CIF 0
    Pollard, Peter John
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2012-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN SHEPHARD LIMITED

Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Debtors
85,783 GBP2024-11-30
85,935 GBP2023-11-30
Cash at bank and in hand
424 GBP2024-11-30
119 GBP2023-11-30
Current Assets
86,207 GBP2024-11-30
86,054 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-20,750 GBP2024-11-30
Net Current Assets/Liabilities
65,457 GBP2024-11-30
66,222 GBP2023-11-30
Equity
Called up share capital
975 GBP2024-11-30
975 GBP2023-11-30
Capital redemption reserve
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
64,282 GBP2024-11-30
65,047 GBP2023-11-30
Equity
65,457 GBP2024-11-30
66,222 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
85,783 GBP2024-11-30
85,935 GBP2023-11-30
Other Creditors
Current
20,750 GBP2024-11-30
19,832 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
975 shares2024-11-30
975 shares2023-11-30

  • SWAN SHEPHARD LIMITED
    Info
    Registered number 03785169
    icon of addressSwan Foundry, Swan Close Road, Banbury, Oxfordshire OX16 5AL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.