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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 13
  • 1
    Chambers, Paul Carl
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 2
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (87 offsprings)
    Officer
    2012-08-10 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Latham, Paula
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 4
    Shelton, Samuel George
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Shelton, Lucy Georgina
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Gary
    Company Director born in January 1961
    Individual (14 offsprings)
    Officer
    2000-11-21 ~ 2012-03-05
    OF - Director → CIF 0
  • 7
    Willoughby Corporate Secretarial Limited
    Individual (42 offsprings)
    Officer
    2000-07-13 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 8
    Gilmour, James Edward
    Finance Director born in September 1976
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2016-05-11
    OF - Director → CIF 0
    Gilmour, James
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 9
    Winfield, Paul
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2001-01-09 ~ 2016-05-11
    OF - Director → CIF 0
  • 10
    Willoughby Corporate Registrars Limited
    Individual (41 offsprings)
    Officer
    2000-07-13 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 11
    Shelton, Sophie Eleanor
    Born in June 1999
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Shelton, David Edward
    Born in February 1953
    Individual (36 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
  • 13
    SHOBY INVESTMENTS LIMITED
    09500594
    Northgate House, North Gate, New Basford, Nottingham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHOBY PROPERTIES LIMITED

Period: 2016-05-11 ~ now
Company number: 04033453
Registered names
SHOBY PROPERTIES LIMITED - now
WILLOUGHBY (296) LIMITED - 2001-01-22 10978346... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
102 GBP2025-06-30
102 GBP2024-06-30
Fixed Assets
102 GBP2025-06-30
102 GBP2024-06-30
Debtors
1,166,344 GBP2024-06-30
Cash at bank and in hand
962 GBP2025-06-30
247 GBP2024-06-30
Current Assets
962 GBP2025-06-30
1,166,591 GBP2024-06-30
Net Current Assets/Liabilities
98 GBP2025-06-30
1,098,719 GBP2024-06-30
Total Assets Less Current Liabilities
200 GBP2025-06-30
1,098,821 GBP2024-06-30
Net Assets/Liabilities
200 GBP2025-06-30
1,098,821 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Capital redemption reserve
2,020 GBP2024-06-30
Retained earnings (accumulated losses)
1,096,601 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
102 GBP2025-06-30
102 GBP2024-06-30
Investments in Subsidiaries
102 GBP2025-06-30
102 GBP2024-06-30
Amounts owed to group undertakings
Current
864 GBP2025-06-30
103 GBP2024-06-30
Other Taxation & Social Security Payable
Current
63,307 GBP2024-06-30
Related profiles found in government register
  • SHOBY PROPERTIES LIMITED
    Info
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    WILLOUGHBY (296) LIMITED - 2016-05-11
    Registered number 04033453
    Northgate House North Gate, New Basford, Nottingham NG7 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SHOBY PROPERTIES LIMITED
    S
    Registered number 04033453
    Northgate House, North Gate, New Basford, Nottingham, England, NG7 7BQ
    Limited Company in England And Wales, England
    CIF 1
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BEECHWOOD FRAMES LIMITED - now
    WILLOUGHBY (291) LIMITED - 2005-05-23
    BEECHWOOD FRAMES HOLDINGS LTD - 2001-01-23
    WILLOUGHBY (291) LIMITED
    - 2000-11-30 04033460 03824178... (more)
    Beechwood Frames, Chapel Street, Long Eaton, Nottingham
    Active Corporate (11 parents)
    Officer
    2000-07-13 ~ 2000-11-18
    CIF 6 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-11-18
    CIF 12 - Nominee Secretary → ME
  • 2
    GEORGE WILLIAM PRICE,LIMITED
    00117939
    Northgate House, North Gate, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HILTON BUILDING SERVICES LIMITED - now
    WILLOUGHBY (288) LIMITED
    - 2000-11-07 04033455 00257384... (more)
    Kpmg Llp, St Nicholas House Park Row, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2000-07-13 ~ 2000-10-31
    CIF 4 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-31
    CIF 10 - Nominee Secretary → ME
  • 4
    LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED - now
    LONDON EXTENSION RAILWAY LIMITED
    - 2004-03-05 04033461 03251718
    WILLOUGHBY (287) LIMITED
    - 2000-08-18 04033461 00257384... (more)
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2000-07-13 ~ 2001-06-05
    CIF 7 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2001-06-05
    CIF 13 - Nominee Secretary → ME
  • 5
    LUFFIELD CARS LIMITED - now
    WILLOUGHBY (293) LIMITED
    - 2000-10-05 04033444 03210669... (more)
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-13 ~ 2000-10-03
    CIF 2 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-03
    CIF 8 - Nominee Secretary → ME
  • 6
    MOTORSPORT PLUS MANAGEMENT LIMITED - now
    WILLOUGHBY (294) LIMITED
    - 2000-12-11 04033446 04033444... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-13 ~ 2000-10-31
    CIF 3 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-31
    CIF 9 - Nominee Secretary → ME
  • 7
    TRAVEL GROUP REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED
    - 2000-10-31 04033456 00257384... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2000-07-13 ~ 2000-10-10
    CIF 5 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-10
    CIF 11 - Nominee Secretary → ME

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