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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
    Shepherd, John
    Born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Holly Tamar
    Born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure Fisher, Duncan David
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Shapiro, David Alan, Mr.
    Born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
    icon of address88, Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4,800,373 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Hendrix, Dale Brooks
    Insurance Agent born in May 1967
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Duggan, Timothy John
    Compliance Officer/Technical Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2016-06-09
    OF - Director → CIF 0
    Duggan, Timothy John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 3
    Glass, Charles Edmund
    Insurance Agent born in March 1948
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2012-11-26
    OF - Director → CIF 0
  • 4
    Eck, William Michael
    Insurance Agent born in March 1948
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2014-11-13
    OF - Director → CIF 0
  • 5
    Dolton, Jeffrey William
    Insurance Broker born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2012-03-30
    OF - Director → CIF 0
    Dolton, Jeffrey William
    Insurance
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Holman-west, Andrew Mcarthur
    Insurance Broker born in March 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2006-06-05
    OF - Director → CIF 0
  • 8
    Alexander, Melanie May Yvonne
    Insurance Broker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    O'brien, James Charles
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-07-28
    OF - Director → CIF 0
    O'brien, James Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 10
    Worsey, Amber Ellen
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 11
    Morgan, Louis Gregg
    Insurance Agent born in January 1970
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2006-06-05
    OF - Director → CIF 0
  • 13
    Rupal, Raj
    Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-12 ~ 2003-03-12
    PE - Nominee Director → CIF 0
  • 16
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-12 ~ 2003-10-08
    PE - Director → CIF 0
  • 17
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-12 ~ 2003-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD COMPELLO LTD

Previous names
EPG INSURANCE BROKERS LIMITED - 2003-06-11
EPG INSURANCE SERVICES LIMITED - 2014-11-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Average Number of Employees
562021-01-01 ~ 2021-12-31
712020-01-01 ~ 2020-12-31
Turnover/Revenue
7,884,762 GBP2021-01-01 ~ 2021-12-31
14,503,933 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-8,668,645 GBP2021-01-01 ~ 2021-12-31
-14,255,023 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
110,117 GBP2021-01-01 ~ 2021-12-31
275,760 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
164,050 GBP2021-01-01 ~ 2021-12-31
100,751 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
254,125 GBP2021-01-01 ~ 2021-12-31
341,073 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
1,666,922 GBP2021-12-31
1,373,479 GBP2020-12-31
1,025,427 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
293,443 GBP2021-01-01 ~ 2021-12-31
348,052 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
704 GBP2020-12-31
Property, Plant & Equipment
249,704 GBP2021-12-31
352,723 GBP2020-12-31
Fixed Assets - Investments
87 GBP2021-12-31
87 GBP2020-12-31
Fixed Assets
249,791 GBP2021-12-31
353,514 GBP2020-12-31
Debtors
Non-current
229,817 GBP2021-12-31
198,608 GBP2020-12-31
Current
4,936,551 GBP2021-12-31
14,542,968 GBP2020-12-31
Cash at bank and in hand
21,475,720 GBP2021-12-31
25,611,368 GBP2020-12-31
Current Assets
26,642,088 GBP2021-12-31
40,352,944 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-23,366,864 GBP2021-12-31
Net Current Assets/Liabilities
3,275,224 GBP2021-12-31
3,266,281 GBP2020-12-31
Total Assets Less Current Liabilities
3,525,015 GBP2021-12-31
3,619,795 GBP2020-12-31
Net Assets/Liabilities
1,716,922 GBP2021-12-31
1,423,479 GBP2020-12-31
Equity
Called up share capital
34,335 GBP2021-12-31
34,335 GBP2020-12-31
Capital redemption reserve
15,665 GBP2021-12-31
15,665 GBP2020-12-31
Equity
1,716,922 GBP2021-12-31
1,423,479 GBP2020-12-31
Wages/Salaries
3,980,966 GBP2021-01-01 ~ 2021-12-31
6,803,086 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
533,665 GBP2021-01-01 ~ 2021-12-31
760,766 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
4,786,655 GBP2021-01-01 ~ 2021-12-31
8,220,467 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
573,067 GBP2021-01-01 ~ 2021-12-31
825,570 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
17,000 GBP2021-01-01 ~ 2021-12-31
15,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,318 GBP2021-01-01 ~ 2021-12-31
-2,965 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
48,284 GBP2021-01-01 ~ 2021-12-31
64,804 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
18,401 GBP2021-12-31
18,401 GBP2020-12-31
Computer software
7,568 GBP2021-12-31
7,568 GBP2020-12-31
Intangible Assets - Gross Cost
25,969 GBP2021-12-31
25,969 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,401 GBP2021-12-31
18,401 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25,969 GBP2021-12-31
25,265 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
704 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
168,462 GBP2021-12-31
166,462 GBP2020-12-31
Furniture and fittings
566,820 GBP2021-12-31
531,504 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,390,986 GBP2021-12-31
1,352,110 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
107,573 GBP2020-12-31
Furniture and fittings
444,172 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
999,387 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
38,536 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
141,895 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
139,563 GBP2021-12-31
Furniture and fittings
482,708 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,141,282 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
28,899 GBP2021-12-31
58,889 GBP2020-12-31
Furniture and fittings
84,112 GBP2021-12-31
87,332 GBP2020-12-31
Other Debtors
Non-current
229,817 GBP2021-12-31
198,608 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,225,398 GBP2021-12-31
1,676,058 GBP2020-12-31
Other Debtors
Current
1,338,157 GBP2021-12-31
889,339 GBP2020-12-31
Called-up share capital (not paid)
Current
1,267,908 GBP2021-12-31
11,690,517 GBP2020-12-31
Prepayments/Accrued Income
Current
98,810 GBP2021-12-31
287,054 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
6,278 GBP2021-12-31
Cash and Cash Equivalents
21,475,720 GBP2021-12-31
25,611,368 GBP2020-12-31
Bank Borrowings
Current
300,000 GBP2021-12-31
125,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
151,405 GBP2021-12-31
410,237 GBP2020-12-31
Corporation Tax Payable
Current
267,807 GBP2021-12-31
281,934 GBP2020-12-31
Taxation/Social Security Payable
Current
116,463 GBP2021-12-31
331,243 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
1,575 GBP2021-12-31
20,025 GBP2020-12-31
Other Creditors
Current
181,498 GBP2021-12-31
137,723 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,804,985 GBP2021-12-31
2,111,785 GBP2020-12-31
Creditors
Current
23,366,864 GBP2021-12-31
37,086,663 GBP2020-12-31
Bank Borrowings
Non-current
1,075,000 GBP2021-12-31
1,375,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,463 GBP2021-12-31
57,646 GBP2020-12-31
Creditors
Non-current
1,808,093 GBP2021-12-31
2,163,276 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2021-12-31
Non-current, Between one and two years
1,075,000 GBP2021-12-31
1,375,000 GBP2020-12-31
Total Borrowings
1,375,000 GBP2021-12-31
1,500,000 GBP2020-12-31
Minimum gross finance lease payments owing
4,746 GBP2021-12-31
77,671 GBP2020-12-31
Net Deferred Tax Liability/Asset
6,278 GBP2021-12-31
-33,040 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,318 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,709 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
341,088 GBP2021-12-31
288,897 GBP2020-12-31
Between one and five year
323,829 GBP2021-12-31
514,544 GBP2020-12-31
More than five year
16,949 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
664,917 GBP2021-12-31
820,390 GBP2020-12-31
  • SHEPHERD COMPELLO LTD
    Info
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    EPG INSURANCE SERVICES LIMITED - 2003-06-11
    Registered number 04695072
    icon of address88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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