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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 2
  • 1
    Shepherd, Jacob Rennie Turner
    Born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ now
    OF - Director → CIF 0
    Mr Jacob Rennie Turner Shepherd
    Born in March 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Luke Alexander Cropper
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ now
    OF - Director → CIF 0
    Mr Luke Alexander Cropper Shepherd
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Freeman, Mary Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Maynard, George Fitzgerald
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Shepherd, Nigel Ronald Cowley
    Professional Engineer born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    P & P Directors Limited
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-08-04 ~ 2009-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

KWIGO LIMITED

Previous name
FLEETNESS 664 LIMITED - 2009-09-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,372,405 GBP2024-04-30
5,372,405 GBP2023-04-30
Fixed Assets
5,372,405 GBP2024-04-30
5,372,405 GBP2023-04-30
Debtors
6,898 GBP2024-04-30
5,610 GBP2023-04-30
Cash at bank and in hand
93,845 GBP2024-04-30
54,076 GBP2023-04-30
Current Assets
100,743 GBP2024-04-30
59,686 GBP2023-04-30
Creditors
Current
1,912,661 GBP2024-04-30
1,663,172 GBP2023-04-30
Net Current Assets/Liabilities
-1,811,918 GBP2024-04-30
-1,603,486 GBP2023-04-30
Total Assets Less Current Liabilities
3,560,487 GBP2024-04-30
3,768,919 GBP2023-04-30
Creditors
Non-current
1,112,936 GBP2024-04-30
1,172,414 GBP2023-04-30
Net Assets/Liabilities
2,447,551 GBP2024-04-30
2,596,505 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
124,685 GBP2024-04-30
273,639 GBP2023-04-30
167,376 GBP2022-04-30
Equity
2,447,551 GBP2024-04-30
2,596,505 GBP2023-04-30
2,490,242 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-660,000 GBP2023-05-01 ~ 2024-04-30
-220,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-660,000 GBP2023-05-01 ~ 2024-04-30
-220,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
511,046 GBP2023-05-01 ~ 2024-04-30
326,263 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
511,046 GBP2023-05-01 ~ 2024-04-30
326,263 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1042023-05-01 ~ 2024-04-30
1042022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
5,372,405 GBP2023-04-30
Investments in Group Undertakings
5,372,405 GBP2024-04-30
5,372,405 GBP2023-04-30
Other Debtors
Current
6,898 GBP2024-04-30
5,610 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,898 GBP2024-04-30
Current, Amounts falling due within one year
5,610 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
79,448 GBP2024-04-30
79,448 GBP2023-04-30
Trade Creditors/Trade Payables
Current
156 GBP2024-04-30
156 GBP2023-04-30
Amounts owed to group undertakings
Current
1,797,303 GBP2024-04-30
1,572,303 GBP2023-04-30
Corporation Tax Payable
Current
25,514 GBP2024-04-30
165 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
10,240 GBP2024-04-30
11,100 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,112,936 GBP2024-04-30
1,172,414 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
79,448 GBP2023-04-30
Non-current, Between one and two years
66,207 GBP2024-04-30
79,448 GBP2023-04-30
Between two and five year, Non-current
1,046,729 GBP2024-04-30
Non-current, Between two and five year
1,092,966 GBP2023-04-30
Secured
1,192,384 GBP2024-04-30
1,251,862 GBP2023-04-30
Total Borrowings
Secured
1,192,384 GBP2024-04-30
1,251,862 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30

Related profiles found in government register
  • KWIGO LIMITED
    Info
    FLEETNESS 664 LIMITED - 2009-09-09
    Registered number 06979605
    icon of addressHaigh Engineering, Alton Road, Ross-on-wye, Herefordshire HR9 5NG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • KWIGO LIMITED
    S
    Registered number 06979605
    icon of addressAlton Road, Ross-on-wye, Herefordshire, United Kingdom, HR9 5NG
    Limited in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FUSION INDUSTRIES LIMITED - 1997-04-03
    MPC SERVICES (UK) LIMITED - 2025-06-27
    icon of address23k Lower Mantle Close Bridge Street, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,493 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HAIGH ENGINEERING (SALES) TCOMPANY LIMITED - 1982-03-09
    icon of addressAlton Road, Ross On Wye, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,127,355 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address23k Lower Mantle Close Bridge Street, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 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.