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
    Ellis, Peter Robert
    Ifa born in September 1971
    Individual (18 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    HOLMINE LIMITED - 2021-01-29
    Michael House, Castle Street, Exeter, Devon, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    211,321 GBP2020-12-31
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Widdowson, Michael Alan
    Insurance Broker born in July 1948
    Individual
    Officer
    2000-06-05 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    White, Kevin Patrick
    Insurance Broker born in September 1949
    Individual
    Officer
    2000-06-05 ~ 2003-03-27
    OF - Director → CIF 0
  • 3
    Creditreform Limited
    Individual
    Officer
    2000-04-13 ~ 2000-06-05
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    2000-04-13 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 4
    Widdowson, Susan
    Individual
    Officer
    2000-06-05 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 5
    Evans-martin, Catherine
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 6
    Ellis, Tanya Joan
    Born in January 1973
    Individual
    Officer
    2014-11-01 ~ 2021-01-29
    OF - Director → CIF 0
    Ellis, Tanya Joan
    Individual
    Officer
    2005-09-29 ~ 2010-01-06
    OF - Secretary → CIF 0
    Mrs Tanya Joan Ellis
    Born in January 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
  • 7
    Mr Peter Robert Ellis
    Born in September 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
parent relation
Company in focus

SHIPMAN GROUP LIMITED

Previous name
MONTRAD LIMITED - 2014-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
69,900 GBP2020-12-31
92,608 GBP2019-12-31
Fixed Assets - Investments
1,127,077 GBP2020-12-31
1,127,078 GBP2019-12-31
Fixed Assets
1,196,977 GBP2020-12-31
1,219,686 GBP2019-12-31
Debtors
1,137,045 GBP2020-12-31
628,004 GBP2019-12-31
Cash at bank and in hand
18,923 GBP2020-12-31
107,363 GBP2019-12-31
Current Assets
1,155,968 GBP2020-12-31
735,367 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,297,884 GBP2020-12-31
-1,100,331 GBP2019-12-31
Net Current Assets/Liabilities
-141,916 GBP2020-12-31
-364,964 GBP2019-12-31
Total Assets Less Current Liabilities
1,055,061 GBP2020-12-31
854,722 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-63,363 GBP2020-12-31
-73,898 GBP2019-12-31
Net Assets/Liabilities
979,387 GBP2020-12-31
764,394 GBP2019-12-31
Equity
Called up share capital
50 GBP2020-12-31
50 GBP2019-12-31
Capital redemption reserve
50 GBP2020-12-31
50 GBP2019-12-31
Retained earnings (accumulated losses)
979,287 GBP2020-12-31
764,294 GBP2019-12-31
Equity
979,387 GBP2020-12-31
764,394 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
114,966 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,066 GBP2020-12-31
22,358 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,708 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
69,900 GBP2020-12-31
92,608 GBP2019-12-31
Amounts Owed By Related Parties
916,500 GBP2020-12-31
Current
545,143 GBP2019-12-31
Other Debtors
Current
220,545 GBP2020-12-31
82,861 GBP2019-12-31
Amounts owed to group undertakings
Current
128,172 GBP2020-12-31
45,500 GBP2019-12-31
Other Taxation & Social Security Payable
10,462 GBP2020-12-31
3,739 GBP2019-12-31
Other Creditors
Current
1,159,250 GBP2020-12-31
1,051,092 GBP2019-12-31
Creditors
Current
1,297,884 GBP2020-12-31
1,100,331 GBP2019-12-31
Other Creditors
Non-current
63,363 GBP2020-12-31
73,898 GBP2019-12-31
Related profiles found in government register
  • SHIPMAN GROUP LIMITED
    Info
    MONTRAD LIMITED - 2014-05-21
    Registered number 03971374
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    Private Limited Company incorporated on 2000-04-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SHIPMAN GROUP LIMITED
    S
    Registered number 03971374
    Michael House, Castle Street, Exeter, Devon, United Kingdom, EX4 3LQ
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • SHIPMAN GROUP LIMITED
    S
    Registered number 3971374
    Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Michael House, Castle Street, Exeter, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,990 GBP2020-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    424,498 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.