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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bor, Ellis
    Company Director born in December 1929
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Sheppard, Mark Brian Birch
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Sheppard, Mark Brian Birch
    Stockbroker born in February 1971
    Individual (36 offsprings)
    1999-12-17 ~ 2015-08-31
    OF - Director → CIF 0
    Sheppard, Mark Brian Birch
    Individual (36 offsprings)
    Officer
    2000-12-15 ~ 2002-05-14
    OF - Secretary → CIF 0
    Mr Mark Brian Birch Sheppard
    Born in February 1971
    Individual (36 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sheppard, Patricia Anne
    Born in April 1939
    Individual (29 offsprings)
    Officer
    2000-06-04 ~ 2001-10-31
    OF - Director → CIF 0
    2002-07-08 ~ 2014-03-25
    OF - Director → CIF 0
    Sheppard, Patricia
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Munro, Luke Gordon
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Thomas, Peter Anthony
    Financial Controller born in October 1971
    Individual (51 offsprings)
    Officer
    2015-08-31 ~ 2017-06-05
    OF - Director → CIF 0
    Thomas, Peter Anthony
    Individual (51 offsprings)
    Officer
    2002-05-14 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 7
    M&M INVESTMENT COMPANY LTD - now
    M&M INVESTMENT COMPANY PLC
    - 2021-07-26 03703848
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    BROOMCO (1779) LIMITED - 1999-03-03
    2nd Floor, Arthur House, Chorlton Street, Manchester, England
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-06-05
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Period: 2016-11-08 ~ now
Company number: 03894718
Registered names
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD - now
Standard Industrial Classification
01230 - Growing Of Citrus Fruits
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Turnover/Revenue
39,782 GBP2025-02-01 ~ 2026-01-31
33,424 GBP2024-02-01 ~ 2025-01-31
Cost of Sales
-2,222 GBP2025-02-01 ~ 2026-01-31
-1,999 GBP2024-02-01 ~ 2025-01-31
Gross Profit/Loss
37,560 GBP2025-02-01 ~ 2026-01-31
31,425 GBP2024-02-01 ~ 2025-01-31
Administrative Expenses
-72,366 GBP2025-02-01 ~ 2026-01-31
-90,238 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
-30,059 GBP2025-02-01 ~ 2026-01-31
-56,782 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
206,817 GBP2025-02-01 ~ 2026-01-31
-89,223 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,594,743 GBP2026-01-31
1,706,947 GBP2025-01-31
Investment Property
99,219 GBP2026-01-31
99,219 GBP2025-01-31
Fixed Assets
1,693,962 GBP2026-01-31
1,806,166 GBP2025-01-31
Debtors
271,230 GBP2026-01-31
64,012 GBP2025-01-31
Cash at bank and in hand
65,608 GBP2026-01-31
13,968 GBP2025-01-31
Current Assets
336,838 GBP2026-01-31
77,980 GBP2025-01-31
Creditors
Amounts falling due within one year
-1,573,157 GBP2026-01-31
-1,633,320 GBP2025-01-31
Net Current Assets/Liabilities
-1,236,319 GBP2026-01-31
-1,555,340 GBP2025-01-31
Total Assets Less Current Liabilities
457,643 GBP2026-01-31
250,826 GBP2025-01-31
Equity
Called up share capital
268 GBP2026-01-31
268 GBP2025-01-31
268 GBP2024-01-31
Share premium
776,825 GBP2026-01-31
776,825 GBP2025-01-31
776,825 GBP2024-01-31
Retained earnings (accumulated losses)
-319,450 GBP2026-01-31
-526,267 GBP2025-01-31
-437,044 GBP2024-01-31
Equity
457,643 GBP2026-01-31
250,826 GBP2025-01-31
Audit Fees/Expenses
6,800 GBP2025-02-01 ~ 2026-01-31
6,500 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-269,545 GBP2025-02-01 ~ 2026-01-31
-1,446 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,706,947 GBP2025-01-31
Plant and equipment
53,516 GBP2026-01-31
49,987 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
1,638,469 GBP2026-01-31
1,756,934 GBP2025-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,520 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals
-160,431 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,584,953 GBP2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
Plant and equipment
43,726 GBP2026-01-31
49,987 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,726 GBP2026-01-31
49,987 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2025-02-01 ~ 2026-01-31
Plant and equipment
2,259 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,259 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,520 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,520 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,584,953 GBP2026-01-31
1,706,947 GBP2025-01-31
Plant and equipment
9,790 GBP2026-01-31
0 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2026-01-31
29,507 GBP2025-01-31
Other Debtors
Current
0 GBP2026-01-31
151 GBP2025-01-31
Trade Creditors/Trade Payables
Current
112 GBP2026-01-31
374 GBP2025-01-31
Other Taxation & Social Security Payable
Current
677 GBP2026-01-31
0 GBP2025-01-31
Other Creditors
Current
1,563,618 GBP2026-01-31
1,624,646 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
8,750 GBP2026-01-31
8,300 GBP2025-01-31
Creditors
Current
1,573,157 GBP2026-01-31
1,633,320 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
268 shares2026-01-31
268 shares2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
  • B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
    Info
    M&M ALTERNATIVES LTD - 2016-11-08
    GALL & EKE LIMITED - 2016-11-08
    HAVE-A-MOAN.COM LIMITED - 2016-11-08
    Registered number 03894718
    12a Princes Gate Mews, London SW7 2PS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.