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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 2
  • 1
    Miss Penny Green
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Green, Penelope Joanne
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Director → CIF 0
    Green, Penelope Joanne
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Shipway, Kenneth Hugh
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Howell, Robert James
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPWAY & CO. LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,065 GBP2024-07-31
788 GBP2023-07-31
Fixed Assets
1,065 GBP2024-07-31
788 GBP2023-07-31
Debtors
10,308 GBP2024-07-31
5,261 GBP2023-07-31
Cash at bank and in hand
14,578 GBP2024-07-31
26,549 GBP2023-07-31
Current Assets
24,886 GBP2024-07-31
31,810 GBP2023-07-31
Net Current Assets/Liabilities
1,831 GBP2024-07-31
12,160 GBP2023-07-31
Total Assets Less Current Liabilities
2,896 GBP2024-07-31
12,948 GBP2023-07-31
Net Assets/Liabilities
2,896 GBP2024-07-31
12,948 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,796 GBP2024-07-31
12,848 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
91,500 GBP2024-07-31
91,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,500 GBP2024-07-31
91,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
913 GBP2024-07-31
913 GBP2023-07-31
Computers
4,687 GBP2024-07-31
3,771 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,600 GBP2024-07-31
4,684 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
791 GBP2024-07-31
791 GBP2023-07-31
Computers
3,744 GBP2024-07-31
3,105 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,535 GBP2024-07-31
3,896 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
639 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
122 GBP2024-07-31
122 GBP2023-07-31
Computers
943 GBP2024-07-31
666 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
10,308 GBP2024-07-31
5,261 GBP2023-07-31
Trade Creditors/Trade Payables
Current
956 GBP2024-07-31
1,713 GBP2023-07-31
Corporation Tax Payable
Current
5,349 GBP2024-07-31
7,493 GBP2023-07-31
Amount of value-added tax that is payable
Current
5,330 GBP2024-07-31
5,091 GBP2023-07-31
Amounts owed to directors
Current
11,420 GBP2024-07-31
5,353 GBP2023-07-31
Related profiles found in government register
  • SHIPWAY & CO. LIMITED
    Info
    Registered number 04800806
    icon of address8 Balfour Drive, Rothwell, Kettering NN14 6DP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SHIPWAY & CO. LIMITED
    S
    Registered number 04800806
    icon of address40, Church Street, Lutterworth, Leics, England, LE17 4AL
    40 CHURCH STREET, LUTTERWORTH, LEICS, LE17 4AL
    CIF 1
  • SHIPWAY & CO LIMITED
    S
    Registered number missing
    icon of address40, Church Street, Lutterworth, Leicestershire, LE17 4AL
    CIF 2
  • SHIPWAY & CO LIMITED
    S
    Registered number 04800806
    icon of address40, Church Street, Lutterworth, Leicestershire, England, LE17 4AL
    40 CHURCH STREET, LUTTERWORTH, LEICS, LE17 4AL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill Rothwell, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    GOLFING PARTNER.COM LIMITED - 2022-02-15
    icon of address44 Sharpley Avenue, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,708 GBP2024-01-31
    Officer
    icon of calendar 2004-01-13 ~ now
    CIF 18 - Secretary → ME
  • 3
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of address16 Perch Close, Lakeside, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,552 GBP2024-03-31
    Officer
    icon of calendar 2004-05-21 ~ now
    CIF 19 - Secretary → ME
  • 5
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,645 GBP2016-10-31
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill Rothwell, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    icon of address1st Floor 62 Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,713 GBP2024-05-31
    Officer
    icon of calendar 2004-12-21 ~ now
    CIF 17 - Secretary → ME
  • 10
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    WRW LIMITED - 2013-06-24
    icon of addressOffice Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (4 parents)
    Equity (Company account)
    400 GBP2017-05-31
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 22
  • 1
    icon of address8 Hill Lane Industrial Estate, Markfield, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2008-10-06 ~ 2021-10-31
    CIF 4 - Secretary → ME
  • 2
    icon of addressShipway & Co Ltd, Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2010-01-04
    CIF 14 - Secretary → ME
  • 3
    icon of addressUnit 4, Insch Business Park, Muiryheadless Road, Insch, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2011-01-18
    CIF 2 - Secretary → ME
  • 4
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,558 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-01-18
    CIF 15 - Secretary → ME
  • 5
    icon of address30 Nottingham Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,431 GBP2024-03-31
    Officer
    icon of calendar 2008-02-21 ~ 2022-04-04
    CIF 21 - Secretary → ME
  • 6
    GREG INVESTMENTS LIMITED - 2013-06-14
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    79,512 GBP2016-03-31
    Officer
    icon of calendar 2005-06-28 ~ 2012-06-26
    CIF 32 - Secretary → ME
  • 7
    BLENHEIM CHAMBERS (202) LIMITED - 2004-10-25
    icon of addressFenton Precision Engineering Ltd Finedon Sidings Industrial Estate, Furnace Lane, Finedon, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    500 GBP2016-09-30
    Officer
    icon of calendar 2004-05-11 ~ 2008-10-01
    CIF 12 - Secretary → ME
  • 8
    icon of address78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-13 ~ 2011-01-18
    CIF 3 - Secretary → ME
  • 9
    icon of address27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,753 GBP2024-05-31
    Officer
    icon of calendar 2008-05-14 ~ 2011-01-18
    CIF 16 - Secretary → ME
  • 10
    TEELEAF LIMITED - 2010-11-11
    icon of address8 Hill Lane Industrial Estate, Markfield, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    23,189 GBP2024-12-31
    Officer
    icon of calendar 2007-08-28 ~ 2012-10-15
    CIF 31 - Secretary → ME
  • 11
    icon of address10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -18,163 GBP2023-03-31
    Officer
    icon of calendar 2006-11-16 ~ 2008-09-29
    CIF 8 - Secretary → ME
  • 12
    MALTCIRCLE LIMITED - 1985-01-15
    icon of address10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-28 ~ 2008-03-10
    CIF 10 - Secretary → ME
  • 13
    icon of address78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    575 GBP2024-09-30
    Officer
    icon of calendar 2009-03-13 ~ 2011-01-18
    CIF 1 - Secretary → ME
  • 14
    icon of address18 Fulmer Road, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    303,034 GBP2019-03-31
    Officer
    icon of calendar 2013-06-04 ~ 2017-12-01
    CIF 20 - Secretary → ME
  • 15
    icon of addressPortland House, 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -271,969 GBP2021-07-31
    Officer
    icon of calendar 2009-09-03 ~ 2013-11-26
    CIF 5 - Secretary → ME
  • 16
    icon of address8 Balfour Drive, Rothwell, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,542 GBP2024-05-31
    Officer
    icon of calendar 2008-03-18 ~ 2021-09-30
    CIF 33 - Secretary → ME
  • 17
    icon of addressUnit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    188,664 GBP2024-10-31
    Officer
    icon of calendar 2006-10-26 ~ 2008-03-10
    CIF 9 - Secretary → ME
  • 18
    icon of address62 3rd Floor, Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2004-12-21 ~ 2021-09-30
    CIF 22 - Secretary → ME
  • 19
    icon of address46 Grove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,249 GBP2024-09-30
    Officer
    icon of calendar 2004-10-01 ~ 2023-07-01
    CIF 23 - Secretary → ME
  • 20
    MARMALADE SKIES LIMITED - 2010-08-12
    icon of address46 Grove Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2005-04-29 ~ 2016-03-01
    CIF 27 - Secretary → ME
  • 21
    icon of address75 Toothill Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    782,723 GBP2024-07-31
    Officer
    icon of calendar 2005-02-08 ~ 2008-03-10
    CIF 11 - Secretary → ME
  • 22
    icon of addressKpmg Llp, 1 Waterloo Way, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-11 ~ 2008-12-29
    CIF 13 - Secretary → ME

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