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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 22
  • 1
    Dolton, Jeffrey William
    Insurance Broker born in November 1956
    Individual (9 offsprings)
    Officer
    2003-07-30 ~ 2012-03-30
    OF - Director → CIF 0
    Dolton, Jeffrey William
    Insurance
    Individual (9 offsprings)
    Officer
    2003-07-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Morgan, Louis Gregg
    Insurance Agent born in January 1970
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Shepherd, Holly Tamar
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Shapiro, David Alan, Mr.
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (25 offsprings)
    Officer
    2006-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (41 offsprings)
    Officer
    2003-07-30 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Glass, Charles Edmund
    Insurance Agent born in March 1948
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Shepherd, John
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcclure Fisher, Duncan David
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Alexander, Melanie May Yvonne
    Insurance Broker born in April 1962
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Duggan, Timothy John
    Compliance Officer/Technical Manager born in April 1978
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ 2016-06-09
    OF - Director → CIF 0
    Duggan, Timothy John
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 12
    Hendrix, Dale Brooks
    Insurance Agent born in May 1967
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Eck, William Michael
    Insurance Agent born in March 1948
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2014-11-13
    OF - Director → CIF 0
  • 14
    Holman-west, Andrew Mcarthur
    Insurance Broker born in March 1968
    Individual (30 offsprings)
    Officer
    2003-07-30 ~ 2006-06-05
    OF - Director → CIF 0
  • 15
    O'brien, James Charles
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    2016-04-04 ~ 2017-07-28
    OF - Director → CIF 0
    O'brien, James Charles
    Individual (16 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 16
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    2006-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Worsey, Amber Ellen
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2003-03-12 ~ 2003-10-08
    OF - Director → CIF 0
  • 19
    SHEPHERD GLOBAL LIMITED
    - now 08601855
    SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
    88, Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2003-03-12 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPHERD COMPELLO LTD

Period: 2014-11-13 ~ now
Company number: 04695072 09264296
Registered names
SHEPHERD COMPELLO LTD - now 09264296
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Turnover/Revenue
5,890,946 GBP2024-01-01 ~ 2024-12-31
6,805,705 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,890,946 GBP2024-01-01 ~ 2024-12-31
6,805,705 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,924,825 GBP2024-01-01 ~ 2024-12-31
-8,095,891 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-379,499 GBP2024-01-01 ~ 2024-12-31
531,299 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
722,480 GBP2024-01-01 ~ 2024-12-31
515,335 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
295,462 GBP2024-01-01 ~ 2024-12-31
979,158 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,551,762 GBP2024-12-31
3,298,507 GBP2023-12-31
2,425,908 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
253,258 GBP2024-01-01 ~ 2024-12-31
872,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,278 GBP2024-12-31
155,307 GBP2023-12-31
Fixed Assets - Investments
87 GBP2024-12-31
87 GBP2023-12-31
Fixed Assets
42,365 GBP2024-12-31
155,394 GBP2023-12-31
Debtors
Current
6,876,925 GBP2024-12-31
6,475,550 GBP2023-12-31
Cash at bank and in hand
21,709,633 GBP2024-12-31
24,228,732 GBP2023-12-31
Current Assets
28,586,558 GBP2024-12-31
30,704,282 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,035,504 GBP2024-12-31
Net Current Assets/Liabilities
4,551,054 GBP2024-12-31
4,495,487 GBP2023-12-31
Total Assets Less Current Liabilities
4,593,419 GBP2024-12-31
4,650,881 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-991,657 GBP2024-12-31
Net Assets/Liabilities
3,601,762 GBP2024-12-31
3,348,507 GBP2023-12-31
Equity
Called up share capital
34,335 GBP2024-12-31
34,335 GBP2023-12-31
Capital redemption reserve
15,665 GBP2024-12-31
15,665 GBP2023-12-31
Equity
3,601,762 GBP2024-12-31
3,348,507 GBP2023-12-31
Wages/Salaries
2,071,869 GBP2024-01-01 ~ 2024-12-31
2,040,676 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
285,928 GBP2024-01-01 ~ 2024-12-31
282,765 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,505,343 GBP2024-01-01 ~ 2024-12-31
2,482,120 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
500,000 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,250 GBP2024-01-01 ~ 2024-12-31
20,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,539 GBP2024-01-01 ~ 2024-12-31
-17,406 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
73,866 GBP2024-01-01 ~ 2024-12-31
230,303 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
18,401 GBP2024-12-31
18,401 GBP2023-12-31
Goodwill
231,033 GBP2024-12-31
231,033 GBP2023-12-31
Intangible Assets - Gross Cost
249,434 GBP2024-12-31
249,434 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
231,033 GBP2024-12-31
231,033 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
249,434 GBP2024-12-31
249,434 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,939 GBP2024-12-31
97,939 GBP2023-12-31
Furniture and fittings
333,657 GBP2024-12-31
333,657 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
431,596 GBP2024-12-31
735,174 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-303,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
40,808 GBP2023-12-31
Furniture and fittings
301,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
579,867 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
81,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-271,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,293 GBP2024-12-31
Furniture and fittings
324,025 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,318 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
32,646 GBP2024-12-31
57,131 GBP2023-12-31
Furniture and fittings
9,632 GBP2024-12-31
32,550 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,076,092 GBP2024-12-31
4,484,505 GBP2023-12-31
Other Debtors
Current
2,089,894 GBP2024-12-31
1,629,399 GBP2023-12-31
Called-up share capital (not paid)
Current
575,517 GBP2024-12-31
249,220 GBP2023-12-31
Prepayments/Accrued Income
Current
95,138 GBP2024-12-31
98,681 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
40,284 GBP2024-12-31
13,745 GBP2023-12-31
Cash and Cash Equivalents
21,709,633 GBP2024-12-31
24,228,732 GBP2023-12-31
Bank Borrowings
Current
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,549 GBP2024-12-31
271,949 GBP2023-12-31
Corporation Tax Payable
Current
111,861 GBP2024-12-31
274,118 GBP2023-12-31
Taxation/Social Security Payable
Current
66,084 GBP2024-12-31
68,190 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
58,872 GBP2024-12-31
74,626 GBP2023-12-31
Other Creditors
Current
1,423,730 GBP2024-12-31
143,328 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,279,832 GBP2024-12-31
1,384,282 GBP2023-12-31
Creditors
Current
24,035,504 GBP2024-12-31
26,208,795 GBP2023-12-31
Bank Borrowings
Non-current
175,000 GBP2024-12-31
475,000 GBP2023-12-31
Creditors
Non-current
991,657 GBP2024-12-31
1,302,374 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2024-12-31
Non-current, Between one and two years
175,000 GBP2024-12-31
Total Borrowings
475,000 GBP2024-12-31
775,000 GBP2023-12-31
Minimum gross finance lease payments owing
27,582 GBP2024-12-31
47,098 GBP2023-12-31
Net Deferred Tax Liability/Asset
40,284 GBP2024-12-31
13,745 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,539 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,828 GBP2024-12-31
352,115 GBP2023-12-31
Between one and five year
742,831 GBP2024-12-31
1,093,970 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,071,659 GBP2024-12-31
1,446,085 GBP2023-12-31
  • SHEPHERD COMPELLO LTD
    Info
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    EPG INSURANCE BROKERS LIMITED - 2014-11-13
    Registered number 04695072
    88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.