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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Green, Penelope Joanne
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Green, Penelope Joanne
    Director
    Individual (1 offspring)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Howell, Robert James
    Director born in December 1956
    Individual
    Officer
    2003-06-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Shipway, Kenneth Hugh
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPWAY & CO. LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping 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
    8 Balfour Drive, Rothwell, Kettering NN14 6DP
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 11
  • 1
    Office Suite 2 Bakehouse Mews, Market Hill Rothwell, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    2002-09-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    GOLFING PARTNER.COM LIMITED - 2022-02-15
    44 Sharpley Avenue, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,708 GBP2024-01-31
    Officer
    2004-01-13 ~ now
    CIF 12 - Secretary → ME
  • 3
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    16 Perch Close, Lakeside, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,552 GBP2024-03-31
    Officer
    2004-05-21 ~ now
    CIF 13 - Secretary → ME
  • 5
    Office 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
    2009-10-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    Office Suite 2 Bakehouse Mews, Market Hill Rothwell, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    1st Floor 62 Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,713 GBP2024-05-31
    Officer
    2004-12-21 ~ now
    CIF 11 - Secretary → ME
  • 10
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    WRW LIMITED - 2013-06-24
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (4 parents)
    Equity (Company account)
    400 GBP2017-05-31
    Officer
    2004-12-21 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 16
  • 1
    8 Hill Lane Industrial Estate, Markfield, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2008-10-06 ~ 2021-10-31
    CIF 4 - Secretary → ME
  • 2
    Shipway & Co Ltd, Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ 2010-01-04
    CIF 8 - Secretary → ME
  • 3
    Unit 4, Insch Business Park, Muiryheadless Road, Insch, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-03-13 ~ 2011-01-18
    CIF 2 - Secretary → ME
  • 4
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,558 GBP2017-01-01 ~ 2017-12-31
    Officer
    2007-03-01 ~ 2011-01-18
    CIF 9 - Secretary → ME
  • 5
    30 Nottingham Road, Ashby-de-la-zouch, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,431 GBP2024-03-31
    Officer
    2008-02-21 ~ 2022-04-04
    CIF 15 - Secretary → ME
  • 6
    GREG INVESTMENTS LIMITED - 2013-06-14
    C/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
    2005-06-28 ~ 2012-06-26
    CIF 26 - Secretary → ME
  • 7
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-13 ~ 2011-01-18
    CIF 3 - Secretary → ME
  • 8
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2008-05-14 ~ 2011-01-18
    CIF 10 - Secretary → ME
  • 9
    TEELEAF LIMITED - 2010-11-11
    8 Hill Lane Industrial Estate, Markfield, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    48,274 GBP2023-12-31
    Officer
    2007-08-28 ~ 2012-10-15
    CIF 25 - Secretary → ME
  • 10
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    500 GBP2023-09-30
    Officer
    2009-03-13 ~ 2011-01-18
    CIF 1 - Secretary → ME
  • 11
    18 Fulmer Road, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    303,034 GBP2019-03-31
    Officer
    2013-06-04 ~ 2017-12-01
    CIF 14 - Secretary → ME
  • 12
    Portland House, 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -271,969 GBP2021-07-31
    Officer
    2009-09-03 ~ 2013-11-26
    CIF 5 - Secretary → ME
  • 13
    8 Balfour Drive, Rothwell, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,542 GBP2024-05-31
    Officer
    2008-03-18 ~ 2021-09-30
    CIF 27 - Secretary → ME
  • 14
    62 3rd Floor, Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2004-12-21 ~ 2021-09-30
    CIF 16 - Secretary → ME
  • 15
    46 Grove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,632 GBP2023-09-30
    Officer
    2004-10-01 ~ 2023-07-01
    CIF 17 - Secretary → ME
  • 16
    MARMALADE SKIES LIMITED - 2010-08-12
    46 Grove Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2005-04-29 ~ 2016-03-01
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.