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
    Phillips, Martin Frederick Bach
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ now
    OF - director → CIF 0
    Mr Martin Frederick Bach Phillips
    Born in May 1955
    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
    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
    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
  • 3
    Phillips, Edward Robert
    Company Director born in June 1987
    Individual (2 offsprings)
    Officer
    2015-03-21 ~ now
    OF - director → CIF 0
  • 4
    Phillips, Christopher Martin
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2015-03-21 ~ now
    OF - director → CIF 0
  • 5
    Mr Keith Charles Shephard
    Born in November 1953
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Webb, Steven
    Director born in August 1958
    Individual
    Officer
    2003-02-22 ~ 2019-06-28
    OF - director → CIF 0
  • 2
    Pollard, Peter John
    Company Director Secretary born in February 1938
    Individual
    Officer
    2003-02-22 ~ 2012-07-13
    OF - director → CIF 0
    Pollard, Peter John
    Individual
    Officer
    1999-06-09 ~ 2012-07-13
    OF - secretary → CIF 0
  • 3
    Shephard, Keith Charles
    Marketing Consultant born in November 1953
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2014-12-19
    OF - director → 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
85,935 GBP2023-11-30
85,935 GBP2022-11-30
Cash at bank and in hand
119 GBP2023-11-30
884 GBP2022-11-30
Current Assets
86,054 GBP2023-11-30
86,819 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-19,832 GBP2023-11-30
-19,831 GBP2022-11-30
Net Current Assets/Liabilities
66,222 GBP2023-11-30
66,988 GBP2022-11-30
Equity
Called up share capital
975 GBP2023-11-30
975 GBP2022-11-30
Capital redemption reserve
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
65,047 GBP2023-11-30
65,813 GBP2022-11-30
Equity
66,222 GBP2023-11-30
66,988 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
85,935 GBP2023-11-30
85,935 GBP2022-11-30
Other Creditors
Current
19,832 GBP2023-11-30
19,831 GBP2022-11-30

  • SWAN SHEPHARD LIMITED
    Info
    Registered number 03785169
    Swan Foundry, Swan Close Road, Banbury, Oxfordshire OX16 5AL
    Private Limited Company incorporated on 1999-06-09 (26 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.