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 4
  • 1
    Daly, John Peter
    Individual (18 offsprings)
    Officer
    2012-01-06 ~ now
    OF - secretary → CIF 0
  • 2
    Lady Jillian Mary May
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    May Of Weybridge, Jasper Bertram, Lord
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ now
    OF - director → CIF 0
    Lord Jasper Bertram St. John May
    Born in October 1965
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Richard John Pinning
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Mr John Peter Daly
    Born in July 1967
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SHIPTON & CO. 1870 LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
81,969 GBP2023-12-31
81,969 GBP2022-12-31
Debtors
658,000 GBP2023-12-31
658,000 GBP2022-12-31
Net Current Assets/Liabilities
658,000 GBP2023-12-31
658,000 GBP2022-12-31
Total Assets Less Current Liabilities
739,969 GBP2023-12-31
739,969 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
736,969 GBP2023-12-31
736,969 GBP2022-12-31
Equity
739,969 GBP2023-12-31
739,969 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
143,113 GBP2022-12-31
Investments in Group Undertakings
81,969 GBP2023-12-31
81,969 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31

Related profiles found in government register
  • SHIPTON & CO. 1870 LIMITED
    Info
    Registered number 07900863
    27-33 Spencer Street, Birmingham, West Midlands B18 6DL
    Private Limited Company incorporated on 2012-01-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SHIPTON & CO. 1870 LIMITED
    S
    Registered number 07900863
    27, - 33 Spencer Street, Hockley, Birmingham, West Midlands, England, B18 6DL
    CIF 1
  • SHIPTON & CO 1870 LIMITED
    S
    Registered number 07900863
    27-33, Spencer Street, Birmingham, West Midlands, United Kingdom, B18 6DL
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    27-33 Spencer Street, Birmingham, West Midlands
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    83,746 GBP2023-12-31
    Officer
    2012-02-08 ~ now
    CIF 2 - llp-member → ME
  • 2
    SHIPTON & CO. (JEWELLERS) LLP - 2012-02-08
    27-33 Spencer Street, Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    104,713 GBP2023-12-31
    Officer
    2012-12-01 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.