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 3
  • 1
    Shepherd, Maria Grazia
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Gomes, Sylvester
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Shepherd, John Alexander Wallace
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
    Mr John Alexander Wallace Shepherd
    Born in August 1955
    Individual (6 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 5
  • 1
    Shepherd, Richard Charles Scrimgeor
    Company Director born in December 1942
    Individual
    Officer
    2000-01-14 ~ 2022-02-19
    OF - Director → CIF 0
    Sir Richard Charles Scrimgeour Shepherd
    Born in December 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 3
    Madziva, John Andrew Taderera
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 5
    1st, Floor Alpine House Unit 2 Honeypot Lane, London, United Kingdom
    Active Corporate (1 parent, 56 offsprings)
    Net Assets/Liabilities (Company account)
    229 GBP2024-04-30
    Officer
    2006-08-25 ~ 2011-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD FOODS HOLDINGS LIMITED

Previous name
SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
22022-12-26 ~ 2023-12-31
22021-12-27 ~ 2022-12-25
Property, Plant & Equipment
14,988 GBP2023-12-31
18,898 GBP2022-12-25
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-25
Investment Property
12,622,981 GBP2023-12-31
13,247,981 GBP2022-12-25
Fixed Assets
12,737,969 GBP2023-12-31
13,366,879 GBP2022-12-25
Debtors
Current
48,051 GBP2023-12-31
140,698 GBP2022-12-25
Cash at bank and in hand
639,260 GBP2023-12-31
479,285 GBP2022-12-25
Current Assets
687,311 GBP2023-12-31
619,983 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-751,058 GBP2023-12-31
-633,297 GBP2022-12-25
Net Current Assets/Liabilities
-63,747 GBP2023-12-31
-13,314 GBP2022-12-25
Total Assets Less Current Liabilities
12,674,222 GBP2023-12-31
13,353,565 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2023-12-31
-120,284 GBP2022-12-25
Net Assets/Liabilities
10,563,832 GBP2023-12-31
10,984,641 GBP2022-12-25
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-25
100,000 GBP2021-12-27
Retained earnings (accumulated losses)
3,231,033 GBP2023-12-31
3,183,092 GBP2022-12-25
3,116,702 GBP2021-12-27
Equity
10,563,832 GBP2023-12-31
10,984,641 GBP2022-12-25
10,918,251 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
-395,202 GBP2022-12-26 ~ 2023-12-31
66,390 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
-395,202 GBP2022-12-26 ~ 2023-12-31
66,390 GBP2021-12-27 ~ 2022-12-25
Dividends Paid
Retained earnings (accumulated losses)
-25,607 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-25,607 GBP2022-12-26 ~ 2023-12-31
Wages/Salaries
159,865 GBP2022-12-26 ~ 2023-12-31
169,021 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
21,897 GBP2022-12-26 ~ 2023-12-31
18,072 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
197,662 GBP2022-12-26 ~ 2023-12-31
202,993 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,550 GBP2023-12-31
19,550 GBP2022-12-25
Furniture and fittings
1,245 GBP2023-12-31
1,245 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
20,795 GBP2023-12-31
20,795 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
652 GBP2022-12-25
Furniture and fittings
1,245 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,897 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,910 GBP2022-12-26 ~ 2023-12-31
Owned/Freehold
3,910 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,562 GBP2023-12-31
Furniture and fittings
1,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,807 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
14,988 GBP2023-12-31
18,898 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
22,973 GBP2023-12-31
99,646 GBP2022-12-25
Other Debtors
Current
19,480 GBP2023-12-31
26,061 GBP2022-12-25
Prepayments/Accrued Income
Current
5,598 GBP2023-12-31
14,991 GBP2022-12-25
Cash and Cash Equivalents
639,260 GBP2023-12-31
479,285 GBP2022-12-25
Trade Creditors/Trade Payables
Current
14,272 GBP2023-12-31
672 GBP2022-12-25
Amounts owed to group undertakings
Current
496,070 GBP2023-12-31
478,183 GBP2022-12-25
Taxation/Social Security Payable
Current
23,393 GBP2023-12-31
22,712 GBP2022-12-25
Other Creditors
Current
135,333 GBP2023-12-31
32,210 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
81,990 GBP2023-12-31
99,520 GBP2022-12-25
Creditors
Current
751,058 GBP2023-12-31
633,297 GBP2022-12-25
Other Creditors
Non-current
18,000 GBP2023-12-31
120,284 GBP2022-12-25
Creditors
Non-current
18,000 GBP2023-12-31
120,284 GBP2022-12-25
Net Deferred Tax Liability/Asset
-2,092,390 GBP2023-12-31
-2,248,640 GBP2022-12-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
156,250 GBP2022-12-26 ~ 2023-12-31
Related profiles found in government register
  • SHEPHERD FOODS HOLDINGS LIMITED
    Info
    SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
    Registered number 03870621
    17-19 Gloucester Road, London SW7 4PL
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • SHEPHERD FOODS HOLDINGS LIMITED
    S
    Registered number 3870621
    17-19, Gloucester Road, London, United Kingdom, SW7 4PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17-19 Gloucester Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -149,170 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.