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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 5
  • 1
    Johnston, Malcolm Robert Vernon
    Landlord born in May 1954
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2019-06-28
    OF - Director → CIF 0
    Johnston, Malcolm Robert Vernon
    Secretary
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2019-06-28
    OF - Secretary → CIF 0
    Mr Malcolm Robert Vernon Johnston
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waterhouse, David Brodie
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Mr David Brodie Waterhouse
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kininmonth, Charles Alexander
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2000-10-23 ~ 2000-11-27
    OF - Director → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302 14178152
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHEPHERD SYSTEMS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
507,791 GBP2024-10-31
544,137 GBP2023-10-31
Cash at bank and in hand
5,287 GBP2024-10-31
68,051 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-62,909 GBP2024-10-31
Net Current Assets/Liabilities
-55,427 GBP2024-10-31
8,834 GBP2023-10-31
Total Assets Less Current Liabilities
452,364 GBP2024-10-31
552,971 GBP2023-10-31
Net Assets/Liabilities
450,364 GBP2024-10-31
544,431 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
701,242 GBP2024-10-31
701,242 GBP2023-10-31
Office equipment
719 GBP2024-10-31
719 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
727,639 GBP2024-10-31
727,639 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,561 GBP2024-10-31
181,499 GBP2023-10-31
Office equipment
719 GBP2024-10-31
719 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,848 GBP2024-10-31
183,502 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,062 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,346 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
484,681 GBP2024-10-31
519,743 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

Related profiles found in government register
  • SHEPHERD SYSTEMS LIMITED
    Info
    Registered number 04094267
    Waterside Court, Falmouth Road, Penryn, Cornwall TR10 8AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SHEPHERD SYSTEMS LIMITED
    S
    Registered number 04094267
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom, TR10 8AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • SHEPHERD FARMING (SW) LTD
    15912639
    Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-22 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.