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
7
- 1
Doughty, Steven Clive
Born in October 1965Individual (5 offsprings)Officer
2010-07-27 ~ nowOF - Director → CIF 0 - 2
Doughty, Helen Louise
Born in May 1969Individual (5 offsprings)Officer 2009-11-17 ~ nowOF - Director → CIF 0 - 3
Smith, Nicholas James George
Born in June 1965Individual (6 offsprings)Officer 2014-12-01 ~ nowOF - Director → CIF 0 - 4
Doughty, Alec Edward
Born in May 1996Individual (2 offsprings)Officer 2025-06-01 ~ nowOF - Director → CIF 0 - 5
Jackson, Jacqueline
Born in September 1973Individual (7 offsprings)Officer 2014-12-01 ~ nowOF - Director → CIF 0 - 6
Blatherwick, Nigel Ashley
Born in March 1964Individual (5 offsprings)Officer 2020-05-01 ~ nowOF - Director → CIF 0 - 7SHD HOLDINGS LIMITED
Unit 4, The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,809,077 GBP2018-11-30Person with significant control 2016-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944Individual (19 offsprings)Officer 2009-11-17 ~ 2009-11-17OF - Director → CIF 0 - 2
Sowden, Karin Ann
Director born in August 1968Individual (5 offsprings)Officer 2009-12-10 ~ 2011-06-20OF - Director → CIF 0 - 3
Sowden, Andrew
Director born in May 1965Individual (10 offsprings)Officer 2009-12-10 ~ 2010-09-13OF - Director → CIF 0Sowden, Andrew
Director born in April 1965Individual (10 offsprings)Officer 2010-09-13 ~ 2011-06-20OF - Director → CIF 0 - 4
Butt, Colin
Retired born in September 1940IndividualOfficer 2009-11-17 ~ 2011-09-19OF - Director → CIF 0 - 5The Old Exchange, 12 Compton Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2009-11-17 ~ 2009-11-17PE - Secretary → CIF 0
Company in focus
SHD COMPOSITE MATERIALS LTD
Previous name
SHD ENGINEERING LTD - 2010-12-08
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
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 2 ordinary share
12017-12-01 ~ 2018-11-30
Class 3 ordinary share
02017-12-01 ~ 2018-11-30
Property, Plant & Equipment
882,157 GBP2018-11-30
1,007,510 GBP2017-11-30
Fixed Assets - Investments
6,522 GBP2018-11-30
Fixed Assets
888,679 GBP2018-11-30
1,007,510 GBP2017-11-30
Total Inventories
1,460,000 GBP2018-11-30
1,250,000 GBP2017-11-30
Debtors
2,830,849 GBP2018-11-30
2,059,981 GBP2017-11-30
Cash at bank and in hand
205,776 GBP2018-11-30
35,652 GBP2017-11-30
Current Assets
4,496,625 GBP2018-11-30
3,345,633 GBP2017-11-30
Creditors
Current
2,758,301 GBP2018-11-30
2,218,859 GBP2017-11-30
Net Current Assets/Liabilities
1,738,324 GBP2018-11-30
1,126,774 GBP2017-11-30
Total Assets Less Current Liabilities
2,627,003 GBP2018-11-30
2,134,284 GBP2017-11-30
Net Assets/Liabilities
2,486,171 GBP2018-11-30
1,942,996 GBP2017-11-30
Equity
Called up share capital
198 GBP2018-11-30
198 GBP2017-11-30
Retained earnings (accumulated losses)
2,485,973 GBP2018-11-30
1,942,798 GBP2017-11-30
Equity
2,486,171 GBP2018-11-30
1,942,996 GBP2017-11-30
Average Number of Employees
532017-12-01 ~ 2018-11-30
502016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,554,815 GBP2018-11-30
1,571,434 GBP2017-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-72,752 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
672,658 GBP2018-11-30
563,924 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148,019 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,285 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Plant and equipment
882,157 GBP2018-11-30
1,007,510 GBP2017-11-30
Investments in Group Undertakings
Additions to investments
6,522 GBP2018-11-30
Cost valuation
6,522 GBP2018-11-30
Investments in Group Undertakings
6,522 GBP2018-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,328,330 GBP2018-11-30
Current, Amounts falling due within one year
1,907,907 GBP2017-11-30
Amounts Owed by Group Undertakings
Current
353,875 GBP2018-11-30
67,575 GBP2017-11-30
Other Debtors
Amounts falling due within one year, Current
148,644 GBP2018-11-30
Current, Amounts falling due within one year
84,367 GBP2017-11-30
Debtors
Amounts falling due within one year, Current
2,830,849 GBP2018-11-30
Current, Amounts falling due within one year
2,059,849 GBP2017-11-30
Other Debtors
Non-current, Amounts falling due after one year
132 GBP2017-11-30
Bank Borrowings/Overdrafts
Current
769,950 GBP2018-11-30
724,362 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Current
2,705 GBP2018-11-30
12,675 GBP2017-11-30
Trade Creditors/Trade Payables
Current
1,169,276 GBP2018-11-30
654,688 GBP2017-11-30
Amounts owed to group undertakings
Current
145,753 GBP2018-11-30
163,188 GBP2017-11-30
Other Taxation & Social Security Payable
Current
350,081 GBP2018-11-30
279,789 GBP2017-11-30
Other Creditors
Current
320,536 GBP2018-11-30
384,157 GBP2017-11-30
Bank Borrowings/Overdrafts
Non-current
6,041 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Non-current
29,195 GBP2017-11-30
Bank Overdrafts
Secured
763,909 GBP2018-11-30
689,129 GBP2017-11-30
Bank Borrowings
Secured
6,041 GBP2018-11-30
41,274 GBP2017-11-30
Total Borrowings
Secured
772,655 GBP2018-11-30
772,273 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2018-11-30
Class 3 ordinary share
9,800 shares2018-11-30
SHD COMPOSITE MATERIALS LTD
InfoSHD ENGINEERING LTD - 2010-12-08Registered number 07078299Unit 4 The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire NG34 7BYPRIVATE LIMITED COMPANY incorporated on 2009-11-17 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.