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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 5
  • 1
    Shelton, Lucy Georgina
    Born in September 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Shelton, Samuel George
    Born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Shelton, David Edward
    Born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Shelton, Sophie Eleanor
    Born in June 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorthgate House, North Gate, New Basford, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,572,496 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Warren, Gary
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Latham, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 3
    Chambers, Paul Carl
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Gilmour, James Edward
    Finance Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-11
    OF - Director → CIF 0
    Gilmour, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 5
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2000-11-21
    OF - Nominee Director → CIF 0
  • 6
    Winfield, Paul
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 8
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-04-15
    OF - Director → CIF 0
parent relation
Company in focus

SHOBY PROPERTIES LIMITED

Previous names
MOTORPOINT PROPERTIES LIMITED - 2016-05-11
MOTORPOINT HOLDINGS LIMITED - 2007-09-20
WILLOUGHBY (296) LIMITED - 2001-01-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
282,507 GBP2023-06-30
Investment Property
35,943,574 GBP2023-06-30
Fixed Assets - Investments
102 GBP2024-06-30
7,448,070 GBP2023-06-30
Fixed Assets
102 GBP2024-06-30
43,674,151 GBP2023-06-30
Debtors
Current
1,166,344 GBP2024-06-30
16,630,168 GBP2023-06-30
Cash at bank and in hand
247 GBP2024-06-30
18,473 GBP2023-06-30
Current Assets
1,166,591 GBP2024-06-30
16,648,641 GBP2023-06-30
Net Current Assets/Liabilities
1,098,719 GBP2024-06-30
-12,090,075 GBP2023-06-30
Total Assets Less Current Liabilities
1,098,821 GBP2024-06-30
31,584,076 GBP2023-06-30
Net Assets/Liabilities
1,098,821 GBP2024-06-30
29,736,217 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200,000 GBP2023-06-30
Share premium
3,657,512 GBP2023-06-30
Retained earnings (accumulated losses)
1,096,601 GBP2024-06-30
25,876,685 GBP2023-06-30
Equity
1,098,821 GBP2024-06-30
29,736,217 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
436,911 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
436,911 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-436,911 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-436,911 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
154,404 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,404 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,536 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,536 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-159,940 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-159,940 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
282,507 GBP2023-06-30
Investment Property - Fair Value Model
35,943,574 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-36,000,065 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
102 GBP2024-06-30
7,448,070 GBP2023-06-30
Cost valuation
7,448,070 GBP2023-06-30
Trade Debtors/Trade Receivables
805,164 GBP2023-06-30
Amounts Owed By Related Parties
1,166,312 GBP2024-06-30
14,012,551 GBP2023-06-30
Prepayments
130,957 GBP2023-06-30
Other Debtors
32 GBP2024-06-30
1,681,496 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,166,344 GBP2024-06-30
Current, Amounts falling due within one year
16,630,168 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
5,176,041 GBP2023-06-30
Bank Borrowings
Current
5,176,041 GBP2023-06-30
Non-current
1,320,308 GBP2023-06-30
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
    icon of addressNorthgate House North Gate, New Basford, Nottingham NG7 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SHOBY PROPERTIES LIMITED
    S
    Registered number 04033453
    icon of addressNorthgate 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
    icon of addressWilloughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorthgate House, North Gate, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    WILLOUGHBY (291) LIMITED - 2005-05-23
    BEECHWOOD FRAMES HOLDINGS LTD - 2001-01-23
    WILLOUGHBY (291) LIMITED - 2000-11-30
    icon of addressBeechwood Frames, Chapel Street, Long Eaton, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    -41,338 GBP2023-12-31
    Officer
    icon of calendar 2000-07-13 ~ 2000-11-18
    CIF 5 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2000-11-18
    CIF 10 - Nominee Secretary → ME
  • 2
    WILLOUGHBY (288) LIMITED - 2000-11-07
    icon of addressKpmg Llp, St Nicholas House Park Row, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-31
    CIF 4 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-31
    CIF 9 - Nominee Secretary → ME
  • 3
    LONDON EXTENSION RAILWAY LIMITED - 2004-03-05
    WILLOUGHBY (287) LIMITED - 2000-08-18
    icon of addressCumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-13 ~ 2001-06-05
    CIF 6 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2001-06-05
    CIF 11 - Nominee Secretary → ME
  • 4
    WILLOUGHBY (293) LIMITED - 2000-10-05
    icon of address109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-03
    CIF 2 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-03
    CIF 7 - Nominee Secretary → ME
  • 5
    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
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-10
    CIF 3 - Nominee Director → ME
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-10
    CIF 8 - Nominee Secretary → ME

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