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
    Abel, Laurence Donal
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Ian Alexander
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd Distribution Services Limited, Birley Vale Avenue, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Laurence Donal Abel
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2010-05-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Mr Ian Alexander Davis
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHEPHERD DISTRIBUTION SERVICES LIMITED

Previous name
FIRMSHARE LIMITED - 2010-08-27
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
1,538,089 GBP2023-07-31
1,326,836 GBP2022-07-31
Current Assets
2,069,485 GBP2023-07-31
2,450,301 GBP2022-07-31
Fixed Assets - Investments
6,441,052 GBP2023-07-31
6,441,052 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-6,390,833 GBP2023-07-31
-6,390,833 GBP2022-07-31
Net Current Assets/Liabilities
-6,390,833 GBP2023-07-31
-6,390,833 GBP2022-07-31
Total Assets Less Current Liabilities
50,219 GBP2023-07-31
50,219 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-07-31
50,000 GBP2021-07-31
Retained earnings (accumulated losses)
219 GBP2023-07-31
219 GBP2022-07-31
219 GBP2021-07-31
Equity
50,219 GBP2023-07-31
50,219 GBP2022-07-31
Profit/Loss
263,050 GBP2022-08-01 ~ 2023-07-31
1,879,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
6,390,833 GBP2023-07-31
6,390,833 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-07-31
0 GBP2022-07-31
Related profiles found in government register
  • SHEPHERD DISTRIBUTION SERVICES LIMITED
    Info
    FIRMSHARE LIMITED - 2010-08-27
    Registered number 07260248
    Birley Vale Avenue, Sheffield, South Yorkshire S12 2AX
    Private Limited Company incorporated on 2010-05-20 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SHEPHERD DISTRIBUTION SERVICES LIMITED
    S
    Registered number 07260248
    Birley Vale Avenue, Sheffield, South Yorkshire, United Kingdom, S12 2AX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHEPHERD DISTRIBUTION SERVICES LIMITED - 1999-04-22
    J J SHEPHERD DISTRIBUTION LIMITED - 1995-03-20
    J.J.SHEPHERD(EST.1946)LIMITED - 1991-06-05
    C/o Shepherd Distribution Services Limited, Birley Vale Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,529,023 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.