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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 3
  • 1
    Johnson, Keith Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Simon Philip
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9, Rue Jean Elysee Dupuy, Champagne Au Mont D Or, Lyon, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wilson, Jonathan Richard
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-12-23
    OF - Director → CIF 0
    Wilson, Jonathan Richard
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 2
    Moore, Richard Alan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Rondot, Louis
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Johnston, Mark Ashley
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Seymour, Elliott Russell
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Parkin, Gary Peter
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
    Parkin, Gary Peter
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Holmes, Simon Philip
    Sales Director born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Stocks, Christopher Roland
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    icon of address9 Rue Jean Elysee Dupuy, 69410 Champagne Au Mont D'or, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-25 ~ 2008-06-16
    PE - Director → CIF 0
  • 11
    icon of addressRegency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-25 ~ 2008-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPPEE HOLDINGS LTD

Previous name
LANG1 LIMITED - 2008-06-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
4,390,725 GBP2024-12-31
4,390,725 GBP2023-12-31
Equity
Called up share capital
113,926 GBP2024-12-31
113,926 GBP2023-12-31
113,926 GBP2022-12-31
Capital redemption reserve
206,074 GBP2024-12-31
206,074 GBP2023-12-31
206,074 GBP2022-12-31
Retained earnings (accumulated losses)
4,070,725 GBP2024-12-31
2,370,950 GBP2023-12-31
1,770,950 GBP2022-12-31
Profit/Loss
4,404,948 GBP2024-01-01 ~ 2024-12-31
2,676,000 GBP2023-01-01 ~ 2023-12-31
Equity
4,390,725 GBP2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,390,725 GBP2024-12-31
4,390,725 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
1,699,775 GBP2023-12-31

Related profiles found in government register
  • SHEPPEE HOLDINGS LTD
    Info
    LANG1 LIMITED - 2008-06-25
    Registered number 06512048
    icon of addressHalifax Way Airfield Business Park, Elvington, York, Yorkshire YO41 4AU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-25 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SHEPPEE HOLDINGS LIMITED
    S
    Registered number 06512048
    icon of addressHalifax Way, Airfield Industrial Estate, York Road, Elvington, York, England, YO41 4AU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PADDICO (115) LIMITED - 1993-05-10
    icon of addressHalifax Way, Airfield Business Park, Elvington, York
    Active Corporate (4 parents)
    Equity (Company account)
    4,201,493 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.