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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 6
  • 1
    Shipway, Kenneth Hugh
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    2003-06-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Green, Penelope Joanne
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Green, Penelope Joanne
    Director
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Penny Green
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Howell, Robert James
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPWAY & CO. LIMITED

Period: 2003-06-17 ~ now
Company number: 04800806
Registered name
SHIPWAY & CO. LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
428 GBP2025-07-31
1,065 GBP2024-07-31
Fixed Assets
428 GBP2025-07-31
1,065 GBP2024-07-31
Debtors
6,103 GBP2025-07-31
10,308 GBP2024-07-31
Cash at bank and in hand
12,958 GBP2025-07-31
14,578 GBP2024-07-31
Current Assets
19,061 GBP2025-07-31
24,886 GBP2024-07-31
Net Current Assets/Liabilities
4,798 GBP2025-07-31
1,831 GBP2024-07-31
Total Assets Less Current Liabilities
5,226 GBP2025-07-31
2,896 GBP2024-07-31
Net Assets/Liabilities
5,226 GBP2025-07-31
2,896 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
5,126 GBP2025-07-31
2,796 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
91,500 GBP2025-07-31
91,500 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,500 GBP2025-07-31
91,500 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
913 GBP2025-07-31
913 GBP2024-07-31
Computers
4,687 GBP2025-07-31
4,687 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
5,600 GBP2025-07-31
5,600 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
791 GBP2025-07-31
791 GBP2024-07-31
Computers
4,381 GBP2025-07-31
3,744 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,172 GBP2025-07-31
4,535 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
637 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
637 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
122 GBP2025-07-31
122 GBP2024-07-31
Computers
306 GBP2025-07-31
943 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,539 GBP2025-07-31
10,308 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1 GBP2025-07-31
Amounts owed by directors
Current
563 GBP2025-07-31
Trade Creditors/Trade Payables
Current
1,680 GBP2025-07-31
956 GBP2024-07-31
Corporation Tax Payable
Current
7,802 GBP2025-07-31
5,349 GBP2024-07-31
Amount of value-added tax that is payable
Current
4,781 GBP2025-07-31
5,330 GBP2024-07-31
Amounts owed to directors
Current
11,420 GBP2024-07-31
Related profiles found in government register
  • SHIPWAY & CO. LIMITED
    Info
    Registered number 04800806
    8 Balfour Drive, Rothwell, Kettering NN14 6DP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SHIPWAY & CO. LIMITED
    S
    Registered number 04800806
    40, Church Street, Lutterworth, Leics, England, LE17 4AL
    40 CHURCH STREET, LUTTERWORTH, LEICS, LE17 4AL
    CIF 1
  • SHIPWAY & CO LIMITED
    S
    Registered number missing
    40, Church Street, Lutterworth, Leicestershire, LE17 4AL
    CIF 2
  • SHIPWAY & CO LIMITED
    S
    Registered number 04800806
    40, Church Street, Lutterworth, Leicestershire, England, LE17 4AL
    40 CHURCH STREET, LUTTERWORTH, LEICS, LE17 4AL
    CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    A & L SUPPLIES (2008) LIMITED
    06715537
    8 Hill Lane Industrial Estate, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-10-06 ~ 2021-10-31
    CIF 6 - Secretary → ME
  • 2
    A & S PROPERTIES (MIDLANDS) LIMITED
    06705935
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    ALGARVE 4 LIMITED
    05439556
    Buck Hill Barn Woodhouse Lane, Nanpantan, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ 2009-01-27
    CIF 15 - Secretary → ME
  • 4
    ANTHRACITE CONTRACT ENGINEERS LIMITED
    06464409
    Shipway & Co Ltd, Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (6 parents)
    Officer
    2008-01-04 ~ 2010-01-04
    CIF 20 - Secretary → ME
  • 5
    ATANA (SCOTLAND) LIMITED
    SC356374
    Unit 4, Insch Business Park, Muiryheadless Road, Insch, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2009-03-13 ~ 2011-01-18
    CIF 2 - Secretary → ME
  • 6
    ATANA LTD
    04345865
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2011-01-18
    CIF 21 - Secretary → ME
  • 7
    BRIGHT SKY MORTGAGE SERVICES LIMITED
    06511414
    30 Nottingham Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-02-21 ~ 2022-04-04
    CIF 28 - Secretary → ME
  • 8
    CALCUTTER LIMITED
    04539890
    Office Suite 2 Bakehouse Mews, Market Hill Rothwell, Kettering, Northants
    Dissolved Corporate (4 parents)
    Officer
    2002-09-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 9
    COLSTON PARK HIRE LIMITED - now
    GREG INVESTMENTS LIMITED
    - 2013-06-14 05492868
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-28 ~ 2012-06-26
    CIF 39 - Secretary → ME
  • 10
    CONNELLY SIMPKIN LIMITED
    - now 05000161
    BLENHEIM CHAMBERS (202) LIMITED
    - 2004-10-25 05000161
    Fenton Precision Engineering Ltd Finedon Sidings Industrial Estate, Furnace Lane, Finedon, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-11 ~ 2008-10-01
    CIF 18 - Secretary → ME
  • 11
    CONSTRUCTION MOULDS LIMITED
    - now 05348985
    LAKEVIEW CONSORTIUM LIMITED - 2007-01-12
    40 Church Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    CORNUCOPIA CONSULTING LIMITED
    06846227
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ 2011-01-18
    CIF 3 - Secretary → ME
  • 13
    ENERG-I (UK) LIMITED
    03907241
    4 Pool Meadow House Pool Meadow Close, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-06-13 ~ 2008-03-10
    CIF 14 - Secretary → ME
  • 14
    ETP SERVICES LIMITED
    06592050
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2008-05-14 ~ 2011-01-18
    CIF 22 - Secretary → ME
  • 15
    FOOTBALL AMERICA UK LTD.
    - now 06354287
    TEELEAF LIMITED
    - 2010-11-11 06354287
    8 Hill Lane Industrial Estate, Markfield, Leicestershire
    Active Corporate (7 parents)
    Officer
    2007-08-28 ~ 2012-10-15
    CIF 38 - Secretary → ME
  • 16
    FORTIMES ENGINEERING LIMITED
    01856568
    C/o Cba, 39 Castle Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2005-06-28 ~ 2008-03-10
    CIF 12 - Secretary → ME
  • 17
    FOXPRINT (SHEPSHED) LIMITED
    06000288
    10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2006-11-16 ~ 2008-09-29
    CIF 10 - Secretary → ME
  • 18
    GOLFINGPARTNER.COM LTD
    - now 05013630
    GOLFING PARTNER.COM LIMITED
    - 2022-02-15 05013630
    44 Sharpley Avenue, Coalville, England
    Active Corporate (5 parents)
    Officer
    2004-01-13 ~ now
    CIF 24 - Secretary → ME
  • 19
    GRECOROMANCC LIMITED
    07117276
    17 Lydford Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 20
    HOVERDALE LIMITED
    - now 01858661
    MALTCIRCLE LIMITED - 1985-01-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-06-28 ~ 2008-03-10
    CIF 13 - Secretary → ME
  • 21
    HYDRUS GROUP LIMITED
    06845942
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-13 ~ 2011-01-18
    CIF 1 - Secretary → ME
  • 22
    MAINTENANCE SERVICES (UK) LIMITED
    07050764
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    MAPPT LIMITED
    08279536
    18 Fulmer Road, Gerrards Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-04 ~ 2017-12-01
    CIF 27 - Secretary → ME
  • 24
    P.J THEWLIS ASSOCIATES LIMITED
    05135065
    16 Perch Close, Lakeside, Daventry, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2004-05-21 ~ now
    CIF 25 - Secretary → ME
  • 25
    PERMASHUTTER LIMITED
    07008574
    Portland House, 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ 2013-11-26
    CIF 7 - Secretary → ME
  • 26
    PHOENIX ENGINEERS LIMITED
    07050384
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    R & R TOOLING SOLUTIONS LIMITED
    06537545
    8 Balfour Drive, Rothwell, Kettering, England
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2021-09-30
    CIF 40 - Secretary → ME
  • 28
    RITCHIE JEWELLERY LIMITED
    06143616
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 29
    S & G FABRICATIONS LIMITED
    05763057
    Office Suite 2 Bakehouse Mews, Market Hill Rothwell, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 30
    S & G SITE SERVICES LIMITED
    05418619
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 31
    SAHARA CONSULTANCY UK LIMITED
    05405072
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 32
    SIMVINELL LIMITED
    05057568
    1st Floor 62 Hatton Garden, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-21 ~ now
    CIF 23 - Secretary → ME
  • 33
    SOMETHING VISUAL LIMITED
    05979697
    Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ 2008-03-10
    CIF 11 - Secretary → ME
  • 34
    THE DIAMOND SHOP.CO.UK LIMITED
    05057569
    62 3rd Floor, Hatton Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ 2021-09-30
    CIF 29 - Secretary → ME
  • 35
    TOP BANANA DESIGN LIMITED
    05247500
    46 Grove Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2023-07-01
    CIF 30 - Secretary → ME
  • 36
    TRAINING YOUR BRAIN LIMITED
    - now 05440411
    MARMALADE SKIES LIMITED
    - 2010-08-12 05440411
    46 Grove Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-29 ~ 2016-03-01
    CIF 34 - Secretary → ME
  • 37
    V FESTA & SONS HAULAGE LIMITED
    05031779
    75 Toothill Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    2005-02-08 ~ 2008-03-10
    CIF 16 - Secretary → ME
  • 38
    WANNA BUY A ROCK LIMITED
    05454657
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 39
    WEDDING RING WORKSHOP USA LIMITED
    - now 04909277
    WRW LIMITED
    - 2013-06-24 04909277
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (6 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    WRIGHT PLASTICS LIMITED
    01095422
    Kpmg Llp, 1 Waterloo Way, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2004-05-11 ~ 2008-12-29
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.