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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 6
  • 1
    Shephard, Mark Andrew
    Builder born in July 1963
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Shephard
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephen Goderski
    Individual (572 offsprings)
    Insolvency
    2020-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Shephard, Wendy Elizabeth
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Shephard, Wendy Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Elizabeth Shephard
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Peter Hart
    Individual (371 offsprings)
    Insolvency
    2020-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M. A. SHEPHARD (BUILDERS) LIMITED

Period: 2003-01-23 ~ 2023-01-18
Company number: 04636533
Registered names
M. A. SHEPHARD (BUILDERS) LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
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
3,923 GBP2019-01-31
2,477 GBP2018-01-31
Debtors
97,942 GBP2019-01-31
101,672 GBP2018-01-31
Cash at bank and in hand
280 GBP2019-01-31
272 GBP2018-01-31
Current Assets
98,222 GBP2019-01-31
101,944 GBP2018-01-31
Creditors
Current
98,093 GBP2019-01-31
39,629 GBP2018-01-31
Net Current Assets/Liabilities
129 GBP2019-01-31
62,315 GBP2018-01-31
Total Assets Less Current Liabilities
4,052 GBP2019-01-31
64,792 GBP2018-01-31
Net Assets/Liabilities
3,307 GBP2019-01-31
64,316 GBP2018-01-31
Equity
Called up share capital
10 GBP2019-01-31
10 GBP2018-01-31
Retained earnings (accumulated losses)
3,297 GBP2019-01-31
64,306 GBP2018-01-31
Equity
3,307 GBP2019-01-31
64,316 GBP2018-01-31
Average Number of Employees
92018-02-01 ~ 2019-01-31
62017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,261 GBP2019-01-31
88,714 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,338 GBP2019-01-31
86,237 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,101 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
3,923 GBP2019-01-31
2,477 GBP2018-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,918 GBP2019-01-31
5,160 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
96,024 GBP2019-01-31
96,512 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
97,942 GBP2019-01-31
101,672 GBP2018-01-31
Bank Borrowings/Overdrafts
Current
63,682 GBP2019-01-31
7,031 GBP2018-01-31
Trade Creditors/Trade Payables
Current
19,550 GBP2019-01-31
3,808 GBP2018-01-31
Other Taxation & Social Security Payable
Current
11,635 GBP2019-01-31
24,692 GBP2018-01-31
Other Creditors
Current
3,226 GBP2019-01-31
4,098 GBP2018-01-31

  • M. A. SHEPHARD (BUILDERS) LIMITED
    Info
    M. A. SHEPHERD (BUILDERS) LIMITED - 2003-01-23
    Registered number 04636533
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2023-01-18 (20 years). The status of the company number is Dissolved.
    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.