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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 3
  • 1
    Gomes, Sylvester
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Shepherd, John Alexander Wallace
    Born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ now
    OF - Director → CIF 0
    Mr John Alexander Wallace Shepherd
    Born in August 1955
    Individual (6 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
    Shepherd, Maria Grazia
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 2
    Madziva, John Andrew Taderera
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 3
    Shepherd, Richard Charles Scrimgeor
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2022-02-19
    OF - Director → CIF 0
    Sir Richard Charles Scrimgeour Shepherd
    Born in December 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-07
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of address1st, Floor Alpine House Unit 2 Honeypot Lane, London, United Kingdom
    Active Corporate (1 parent, 57 offsprings)
    Net Assets/Liabilities (Company account)
    229 GBP2024-04-30
    Officer
    2006-08-25 ~ 2011-07-19
    PE - Secretary → CIF 0
  • 5
    icon of address120 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
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
22024-01-01 ~ 2024-12-31
22022-12-26 ~ 2023-12-31
Property, Plant & Equipment
11,078 GBP2024-12-31
14,988 GBP2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Investment Property
5,797,981 GBP2024-12-31
12,622,981 GBP2023-12-31
Fixed Assets
5,909,059 GBP2024-12-31
12,737,969 GBP2023-12-31
Debtors
Current
17,967 GBP2024-12-31
48,051 GBP2023-12-31
Cash at bank and in hand
8,665,384 GBP2024-12-31
639,260 GBP2023-12-31
Current Assets
8,683,351 GBP2024-12-31
687,311 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,156,406 GBP2024-12-31
-751,058 GBP2023-12-31
Net Current Assets/Liabilities
5,526,945 GBP2024-12-31
-63,747 GBP2023-12-31
Total Assets Less Current Liabilities
11,436,004 GBP2024-12-31
12,674,222 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2024-12-31
-18,000 GBP2023-12-31
Net Assets/Liabilities
10,501,396 GBP2024-12-31
10,563,832 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-26
Retained earnings (accumulated losses)
7,121,677 GBP2024-12-31
3,231,033 GBP2023-12-31
3,183,092 GBP2022-12-26
Equity
10,501,396 GBP2024-12-31
10,563,832 GBP2023-12-31
10,984,641 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
-62,436 GBP2024-01-01 ~ 2024-12-31
-395,202 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
-62,436 GBP2024-01-01 ~ 2024-12-31
-395,202 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,607 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-25,607 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,550 GBP2024-12-31
19,550 GBP2023-12-31
Furniture and fittings
1,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,550 GBP2024-12-31
20,795 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,562 GBP2023-12-31
Furniture and fittings
1,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,807 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,472 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,472 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
11,078 GBP2024-12-31
14,988 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,973 GBP2023-12-31
Other Debtors
Current
14,753 GBP2024-12-31
19,480 GBP2023-12-31
Prepayments/Accrued Income
Current
3,214 GBP2024-12-31
5,598 GBP2023-12-31
Cash and Cash Equivalents
8,665,384 GBP2024-12-31
639,260 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,303 GBP2024-12-31
14,272 GBP2023-12-31
Amounts owed to group undertakings
Current
511,070 GBP2024-12-31
496,070 GBP2023-12-31
Taxation/Social Security Payable
Current
1,182,025 GBP2024-12-31
23,393 GBP2023-12-31
Other Creditors
Current
1,443,403 GBP2024-12-31
135,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,605 GBP2024-12-31
81,990 GBP2023-12-31
Creditors
Current
3,156,406 GBP2024-12-31
751,058 GBP2023-12-31
Other Creditors
Non-current
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Non-current
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-916,608 GBP2024-12-31
-2,092,390 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,175,782 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHEPHERD FOODS HOLDINGS LIMITED
    Info
    SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
    Registered number 03870621
    icon of address17-19 Gloucester Road, London SW7 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 2 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
    icon of address17-19, 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
  • icon of address17-19 Gloucester Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    139,395 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.