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
2
- 1
Sheppard, Patricia
Individual (26 offsprings)Officer
2019-11-12 ~ nowOF - Secretary → CIF 0 - 2
Sheppard, Mark Brian Birch
Born in March 1971Individual (26 offsprings)Officer 2017-06-05 ~ nowOF - Director → CIF 0Mr Mark Brian Birch Sheppard
Born in March 1971Individual (26 offsprings)Person with significant control 2017-06-05 ~ nowPE - Has significant influence or control → CIF 0
Ceased
8
- 1
Bor, Ellis
Company Director born in December 1929Individual (3 offsprings)Officer 2001-10-31 ~ 2002-07-08OF - Director → CIF 0 - 2
Munro, Luke Gordon
Individual (2 offsprings)Officer 1999-12-17 ~ 2000-12-15OF - Secretary → CIF 0 - 3
Sheppard, Patricia Anne
Born in May 1939Individual (26 offsprings)Officer 2000-06-04 ~ 2001-10-31OF - Director → CIF 0 2002-07-08 ~ 2014-03-25OF - Director → CIF 0 - 4
Sheppard, Mark Brian Birch
Stockbroker born in March 1971Individual (26 offsprings)Officer 1999-12-17 ~ 2015-08-31OF - Director → CIF 0Sheppard, Mark Brian Birch
Individual (26 offsprings)Officer 2000-12-15 ~ 2002-05-14OF - Secretary → CIF 0 - 5
Thomas, Peter Anthony
Financial Controller born in October 1971Individual (4 offsprings)Officer 2015-08-31 ~ 2017-06-05OF - Director → CIF 0Thomas, Peter Anthony
Individual (4 offsprings)Officer 2002-05-14 ~ 2019-11-12OF - Secretary → CIF 0 - 6
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-12-15 ~ 1999-12-15PE - Nominee Director → CIF 0 - 7M&M INVESTMENT COMPANY LTD - nowBROOMCO (1779) LIMITED - 1999-03-03
M&M INVESTMENT COMPANY PLC
- 2021-07-26M&M INVESTMENT COMPANY LTD - 2014-09-12MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-122nd Floor, Arthur House, Chorlton Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)34,000 GBP2024-02-01 ~ 2025-01-31Person with significant control2017-01-01 ~ 2017-06-05PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 884 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-12-15 ~ 1999-12-15PE - Nominee Secretary → CIF 0
Company in focus
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
Previous names
M&M ALTERNATIVES LTD - 2016-11-08
GALL & EKE LIMITED - 2015-07-15
HAVE-A-MOAN.COM LIMITED - 2001-11-26
Standard Industrial Classification
01230 - Growing Of Citrus Fruits
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Cost of Sales
-1,999 GBP2024-02-01 ~ 2025-01-31
-13,643 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-90,238 GBP2024-02-01 ~ 2025-01-31
-163,244 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-56,782 GBP2024-02-01 ~ 2025-01-31
-171,961 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-89,223 GBP2024-02-01 ~ 2025-01-31
-131,773 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,706,947 GBP2025-01-31
1,720,909 GBP2024-01-31
Investment Property
99,219 GBP2025-01-31
99,219 GBP2024-01-31
Fixed Assets
1,806,166 GBP2025-01-31
1,820,128 GBP2024-01-31
Debtors
64,012 GBP2025-01-31
67,472 GBP2024-01-31
Cash at bank and in hand
13,968 GBP2025-01-31
76,696 GBP2024-01-31
Current Assets
77,980 GBP2025-01-31
144,168 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,633,320 GBP2025-01-31
-1,624,247 GBP2024-01-31
Net Current Assets/Liabilities
-1,555,340 GBP2025-01-31
-1,480,079 GBP2024-01-31
Total Assets Less Current Liabilities
250,826 GBP2025-01-31
340,049 GBP2024-01-31
Equity
Called up share capital
268 GBP2025-01-31
268 GBP2024-01-31
268 GBP2023-01-31
Share premium
776,825 GBP2025-01-31
776,825 GBP2024-01-31
776,825 GBP2023-01-31
Retained earnings (accumulated losses)
-526,267 GBP2025-01-31
-437,044 GBP2024-01-31
-305,271 GBP2023-01-31
Equity
250,826 GBP2025-01-31
340,049 GBP2024-01-31
471,822 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-89,223 GBP2024-02-01 ~ 2025-01-31
-131,773 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
6,500 GBP2024-02-01 ~ 2025-01-31
6,300 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,446 GBP2024-02-01 ~ 2025-01-31
-40,188 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,706,947 GBP2024-01-31
Plant and equipment
49,987 GBP2025-01-31
65,554 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
2,463 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,756,934 GBP2025-01-31
1,774,964 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,567 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-2,463 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-18,030 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,706,947 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,987 GBP2025-01-31
52,368 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
1,687 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,987 GBP2025-01-31
54,055 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,782 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,782 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,163 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-1,687 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,850 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,706,947 GBP2025-01-31
1,706,947 GBP2024-01-31
Plant and equipment
0 GBP2025-01-31
13,186 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
776 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
29,507 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
151 GBP2025-01-31
677 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
29,658 GBP2025-01-31
677 GBP2024-01-31
Trade Creditors/Trade Payables
Current
374 GBP2025-01-31
7,651 GBP2024-01-31
Other Creditors
Current
1,624,646 GBP2025-01-31
1,605,320 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
8,300 GBP2025-01-31
11,276 GBP2024-01-31
Creditors
Current
1,633,320 GBP2025-01-31
1,624,247 GBP2024-01-31
Number of Shares Issued (Fully Paid)
268 shares2025-01-31
268 shares2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
InfoM&M ALTERNATIVES LTD - 2016-11-08GALL & EKE LIMITED - 2016-11-08HAVE-A-MOAN.COM LIMITED - 2016-11-08Registered number 0389471812a Princes Gate Mews, London SW7 2PSPRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
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.