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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 6
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Bowler, David William
    Lawyer born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2004-02-07
    OF - Director → CIF 0
    icon of calendar 2011-12-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Maruf, Nadir
    Project Finance born in March 1973
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Anderson, David Alexander John
    Individual
    Officer
    icon of calendar 2004-02-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-04-10
    OF - Director → CIF 0
    icon of calendar 2021-04-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Bal, Jasvinder Singh
    Investment Banker born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 14
    Ladd, Richard Donald
    Civil Engineer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2010-01-08
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Robinson, Mark Sewart
    Bid Project Director born in August 1958
    Individual
    Officer
    icon of calendar 2004-02-07 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 19
    Wan, Sylvia Wen Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-07 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 20
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 21
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 22
    Kolon, Philip
    Commercial Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-30 ~ 2012-04-25
    PE - Director → CIF 0
  • 24
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-10-02 ~ 2003-11-17
    PE - Director → CIF 0
  • 25
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ 2011-12-19
    PE - Director → CIF 0
  • 26
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-10-02 ~ 2003-11-17
    PE - Director → CIF 0
    2003-10-02 ~ 2004-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPPEY ROUTE LIMITED

Previous name
INTERCEDE 1891 LIMITED - 2003-11-06
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Cost of Sales
-4,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
15,000 GBP2024-12-31
12,000 GBP2023-12-31
Current Assets
73,000 GBP2024-12-31
75,000 GBP2023-12-31
Net Current Assets/Liabilities
63,000 GBP2024-12-31
65,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2024-12-31
-47,000 GBP2023-12-31
Net Assets/Liabilities
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
14,000 GBP2024-12-31
12,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
63,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
34,000 GBP2024-12-31
39,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings
39,000 GBP2024-12-31
45,000 GBP2023-12-31
Total Borrowings
44,000 GBP2024-12-31
50,000 GBP2023-12-31
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Non-current
39,000 GBP2024-12-31
44,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • SHEPPEY ROUTE LIMITED
    Info
    INTERCEDE 1891 LIMITED - 2003-11-06
    Registered number 04918712
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.