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 0
  • Not found in our database.
Ceased 5
  • 1
    Sheppy, Bruce Harold
    Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2020-01-31
    OF - Director → CIF 0
    Sheppy, Bruce
    Consultant
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mr Bruce Harold Sheppy
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Razzaq, Abdur
    Lecturer And Consultant born in December 1986
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Scholtz, Ambrey
    Consultant born in December 1957
    Individual
    Officer
    2005-01-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Director → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUCE SHEPPY & ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
983 GBP2019-03-31
1,310 GBP2018-03-31
Debtors
26,805 GBP2019-03-31
21,821 GBP2018-03-31
Cash at bank and in hand
5 GBP2019-03-31
20 GBP2018-03-31
Current Assets
26,810 GBP2019-03-31
21,841 GBP2018-03-31
Creditors
Current
26,603 GBP2019-03-31
23,051 GBP2018-03-31
Net Current Assets/Liabilities
207 GBP2019-03-31
-1,210 GBP2018-03-31
Total Assets Less Current Liabilities
1,190 GBP2019-03-31
100 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
1,090 GBP2019-03-31
Equity
1,190 GBP2019-03-31
100 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,957 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,974 GBP2019-03-31
4,647 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
327 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
983 GBP2019-03-31
1,310 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,470 GBP2019-03-31
660 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
21,335 GBP2019-03-31
21,161 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
26,805 GBP2019-03-31
21,821 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
13,735 GBP2019-03-31
13,909 GBP2018-03-31
Trade Creditors/Trade Payables
Current
238 GBP2019-03-31
240 GBP2018-03-31
Other Taxation & Social Security Payable
Current
12,630 GBP2019-03-31
8,903 GBP2018-03-31
Other Creditors
Current
-1 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
29,896 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,806 GBP2018-04-01 ~ 2019-03-31

  • BRUCE SHEPPY & ASSOCIATES LIMITED
    Info
    Registered number 05312815
    Room 2, 1st Floor 7 Blighs Walk, Sevenoaks TN13 1DB
    Private Limited Company incorporated on 2004-12-14 and dissolved on 2021-05-11 (16 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.