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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
    Bal, Jasvinder Singh
    Investment Banker born in January 1979
    Individual (38 offsprings)
    Officer
    2005-11-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (29 offsprings)
    Officer
    2012-04-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Robinson, Mark Sewart
    Bid Project Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (253 offsprings)
    Officer
    2004-06-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2021-11-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Styles, Robert James
    Banker born in September 1975
    Individual (35 offsprings)
    Officer
    2007-04-04 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (19 offsprings)
    Officer
    2014-06-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2004-02-07 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 9
    Bowler, David William
    Lawyer born in January 1945
    Individual (203 offsprings)
    Officer
    2010-01-08 ~ 2020-07-20
    OF - Director → CIF 0
  • 10
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2010-02-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Maruf, Nadir
    Project Finance born in March 1973
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Kolon, Philip
    Commercial Director born in December 1953
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (497 offsprings)
    Officer
    2003-11-17 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (46 offsprings)
    Officer
    2011-12-19 ~ 2014-04-10
    OF - Director → CIF 0
    2021-04-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2007-06-06 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 19
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2004-06-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 20
    Whittington, John
    Director born in March 1960
    Individual (78 offsprings)
    Officer
    2014-04-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 21
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2005-11-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-09-28 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 23
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2004-02-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 25
    Ladd, Richard Donald
    Civil Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 26
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-11-17 ~ 2004-02-07
    OF - Director → CIF 0
    2011-12-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-10-02 ~ 2003-11-17
    OF - Director → CIF 0
    2003-10-02 ~ 2004-02-07
    OF - Secretary → CIF 0
  • 28
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-10-02 ~ 2003-11-17
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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, 229 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, 324 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 11648684... (more)
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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.