logo
explain how to read the page

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
    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
    Shipway, Kenneth Hugh
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    2003-06-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Green, Penelope Joanne
    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
  • 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, 60810 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, 57539 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
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 9 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 33
  • 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 4 - Secretary → ME
  • 2
    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 14 - Secretary → ME
  • 3
    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
  • 4
    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 15 - Secretary → ME
  • 5
    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 21 - Secretary → ME
  • 6
    CALCUTTER LIMITED
    04539890
    Office Suite 2 Bakehouse Mews, Market Hill Rothwell, Kettering, Northants
    Dissolved Corporate (4 parents)
    Officer
    2002-09-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    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 (4 parents)
    Officer
    2005-06-28 ~ 2012-06-26
    CIF 32 - Secretary → ME
  • 8
    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 13 - Secretary → ME
  • 9
    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
  • 10
    ETP SERVICES LIMITED
    06592050
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2008-05-14 ~ 2011-01-18
    CIF 16 - Secretary → ME
  • 11
    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 31 - Secretary → ME
  • 12
    FOXPRINT (SHEPSHED) LIMITED
    06000288
    10th Floor 103 Colmore Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2006-11-16 ~ 2008-09-29
    CIF 8 - Secretary → ME
  • 13
    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 18 - Secretary → ME
  • 14
    HOVERDALE LIMITED
    - now 01858661
    MALTCIRCLE LIMITED - 1985-01-15
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2008-03-10
    CIF 10 - Secretary → ME
  • 15
    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
  • 16
    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 6 - Secretary → ME
  • 17
    MAPPT LIMITED
    08279536
    18 Fulmer Road, Gerrards Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-04 ~ 2017-12-01
    CIF 20 - Secretary → ME
  • 18
    P.J THEWLIS ASSOCIATES LIMITED
    05135065
    16 Perch Close, Lakeside, Daventry, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2004-05-21 ~ now
    CIF 19 - Secretary → ME
  • 19
    PERMASHUTTER LIMITED
    07008574
    Portland House, 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ 2013-11-26
    CIF 5 - Secretary → ME
  • 20
    PHOENIX ENGINEERS LIMITED
    07050384
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (4 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    R & R TOOLING SOLUTIONS LIMITED
    06537545
    8 Balfour Drive, Rothwell, Kettering, England
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2021-09-30
    CIF 33 - Secretary → ME
  • 22
    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 25 - Secretary → ME
  • 23
    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 28 - Secretary → ME
  • 24
    SAHARA CONSULTANCY UK LIMITED
    05405072
    Office Suite 2 Bakehouse Mews, Market Hill, Rothwell, Northants
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 25
    SIMVINELL LIMITED
    05057568
    1st Floor 62 Hatton Garden, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-21 ~ now
    CIF 17 - Secretary → ME
  • 26
    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 9 - Secretary → ME
  • 27
    THE DIAMOND SHOP.CO.UK LIMITED
    05057569
    62 3rd Floor, Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-21 ~ 2021-09-30
    CIF 22 - Secretary → ME
  • 28
    TOP BANANA DESIGN LIMITED
    05247500
    46 Grove Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2023-07-01
    CIF 23 - Secretary → ME
  • 29
    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 27 - Secretary → ME
  • 30
    V FESTA & SONS HAULAGE LIMITED
    05031779
    75 Toothill Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    2005-02-08 ~ 2008-03-10
    CIF 11 - Secretary → ME
  • 31
    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 26 - Secretary → ME
  • 32
    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 29 - Secretary → ME
  • 33
    WRIGHT PLASTICS LIMITED
    01095422
    Kpmg Llp, 1 Waterloo Way, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2004-05-11 ~ 2008-12-29
    CIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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