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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 32
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2021-11-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Styles, Robert James
    Born in September 1975
    Individual (35 offsprings)
    Officer
    2007-04-04 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2007-06-06 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 4
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2004-06-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Edwards, Matthew James
    Born in March 1985
    Individual (110 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Gates, Antony Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2010-02-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Bal, Jasvinder Singh
    Born in January 1979
    Individual (38 offsprings)
    Officer
    2005-11-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Wynne-simmons, Benedict James
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2012-04-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 9
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2004-02-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2003-11-17 ~ 2005-03-11
    OF - Director → CIF 0
  • 11
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 12
    George, John Philip
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Maronne, Celine Marie
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2004-02-07 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 15
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2003-11-17 ~ 2004-02-07
    OF - Director → CIF 0
    2011-12-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2007-09-28 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 17
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 18
    Maruf, Nadir
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 19
    Brooks, Sally-ann
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2011-12-19 ~ 2014-04-10
    OF - Director → CIF 0
    2021-04-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2014-04-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 21
    Robinson, Mark Sewart
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Kolon, Philip
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2010-01-08 ~ 2020-07-20
    OF - Director → CIF 0
  • 24
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2004-06-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 25
    Ladd, Richard Donald
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 26
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2005-11-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2003-10-02 ~ 2003-11-17
    OF - Director → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2003-10-02 ~ 2003-11-17
    OF - Director → CIF 0
    2003-10-02 ~ 2004-02-07
    OF - Secretary → CIF 0
  • 29
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2011-09-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 30
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
  • 31
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2011-09-30 ~ 2012-04-25
    OF - Director → CIF 0
  • 32
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPPEY ROUTE LIMITED

Period: 2003-11-06 ~ now
Company number: 04918712
Registered names
SHEPPEY ROUTE LIMITED - now
INTERCEDE 1891 LIMITED - 2003-11-06 04918711... (more)
Recent 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
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.