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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 7
  • 1
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOsborne House, Trull Road, Taunton, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,443,003 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Nevile, Ravi
    Director born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Gerontis, Beverley
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Petts, Stephen John, The Estate Of
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-02-03
    OF - Director → CIF 0
    The Estate Of Stephen John Petts
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-12
    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
  • 4
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Lewes, Emma Jane Mary
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Davey, Sean Michael
    Financial Adviser born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Reed, Martin Lee
    Director born in December 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Martin Lee Reed
    Born in December 1962
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    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
  • 9
    Thammanna, Subbash Chandra
    Chief Finance Officer born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-05-13
    OF - Director → CIF 0
  • 10
    icon of addressOsborne House, Trull Road, Taunton, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,676,990 GBP2024-04-30
    Person with significant control
    2020-10-17 ~ 2020-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of addressPenrose Cottage, 22b Mount Street, Long Run Lane, Bishops Hull, Taunton, Somerset, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,132,010 GBP2024-04-30
    Person with significant control
    2019-04-12 ~ 2020-10-17
    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
parent relation
Company in focus

SHP INVESTMENTS CC LTD

Previous name
CREAM CARE GROUP LIMITED - 2020-11-25
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Property, Plant & Equipment
14,969,963 GBP2020-04-30
13,718,057 GBP2019-04-30
Fixed Assets - Investments
1,210,702 GBP2020-04-30
702 GBP2019-04-30
Fixed Assets
16,180,665 GBP2020-04-30
13,718,759 GBP2019-04-30
Total Inventories
11,558 GBP2020-04-30
1,423 GBP2019-04-30
Debtors
985,137 GBP2020-04-30
295,348 GBP2019-04-30
Cash at bank and in hand
698 GBP2020-04-30
42,436 GBP2019-04-30
Current Assets
997,393 GBP2020-04-30
339,207 GBP2019-04-30
Creditors
Current
14,693,020 GBP2020-04-30
11,357,566 GBP2019-04-30
Net Current Assets/Liabilities
-13,695,627 GBP2020-04-30
-11,018,359 GBP2019-04-30
Total Assets Less Current Liabilities
2,485,038 GBP2020-04-30
2,700,400 GBP2019-04-30
Creditors
Non-current
-3,931 GBP2020-04-30
-7,727 GBP2019-04-30
Net Assets/Liabilities
1,409,107 GBP2020-04-30
1,454,673 GBP2019-04-30
Equity
Called up share capital
5,900,000 GBP2020-04-30
5,900,000 GBP2019-04-30
Revaluation reserve
3,326,234 GBP2020-04-30
3,326,234 GBP2019-04-30
Capital redemption reserve
2,000,000 GBP2020-04-30
2,000,000 GBP2019-04-30
Retained earnings (accumulated losses)
-9,817,127 GBP2020-04-30
-9,771,561 GBP2019-04-30
Equity
1,409,107 GBP2020-04-30
1,454,673 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,042,864 GBP2020-04-30
11,775,000 GBP2019-04-30
Plant and equipment
16,773 GBP2020-04-30
17,907 GBP2019-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,424 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,454 GBP2020-04-30
6,581 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,602 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-729 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings
13,042,864 GBP2020-04-30
11,775,000 GBP2019-04-30
Plant and equipment
9,319 GBP2020-04-30
11,326 GBP2019-04-30
Land and buildings, Long leasehold
1,875,000 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,187 GBP2020-04-30
61,296 GBP2019-04-30
Motor vehicles
24,187 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
15,003,824 GBP2020-04-30
13,753,390 GBP2019-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,317 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
-24,187 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Disposals
-30,928 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,407 GBP2020-04-30
22,996 GBP2019-04-30
Motor vehicles
5,756 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,861 GBP2020-04-30
35,333 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,133 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
4,007 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,742 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,722 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
-9,763 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,214 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Furniture and fittings
42,780 GBP2020-04-30
38,300 GBP2019-04-30
Motor vehicles
18,431 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
16,187 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
991 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,393 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
15,196 GBP2019-04-30
Investments in Group Undertakings
Cost valuation
1,210,702 GBP2020-04-30
702 GBP2019-04-30
Additions to investments
1,210,000 GBP2020-04-30
Investments in Group Undertakings
1,210,702 GBP2020-04-30
702 GBP2019-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
988 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
840,741 GBP2020-04-30
Other Debtors
Amounts falling due within one year, Current
143,408 GBP2020-04-30
Current, Amounts falling due within one year
295,348 GBP2019-04-30
Debtors
Amounts falling due within one year, Current
985,137 GBP2020-04-30
Current, Amounts falling due within one year
295,348 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
2,351,023 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
3,797 GBP2020-04-30
3,989 GBP2019-04-30
Trade Creditors/Trade Payables
Current
127,103 GBP2020-04-30
57,379 GBP2019-04-30
Amounts owed to group undertakings
Current
12,118,513 GBP2020-04-30
11,191,912 GBP2019-04-30
Other Creditors
Current
92,584 GBP2020-04-30
104,286 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
3,931 GBP2020-04-30
7,727 GBP2019-04-30
Current, hire purchase agreements, Amounts falling due within one year
3,989 GBP2019-04-30
Between one and five year, hire purchase agreements
7,727 GBP2019-04-30
hire purchase agreements
7,728 GBP2020-04-30
11,716 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,500 GBP2020-04-30
50,616 GBP2019-04-30
Between one and five year
182,000 GBP2020-04-30
182,000 GBP2019-04-30
More than five year
405,708 GBP2020-04-30
451,208 GBP2019-04-30
All periods
633,208 GBP2020-04-30
683,824 GBP2019-04-30
Bank Overdrafts
Secured
51,023 GBP2020-04-30
Bank Borrowings
Secured
2,300,000 GBP2020-04-30
Total Borrowings
Secured
2,351,023 GBP2020-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,072,000 GBP2020-04-30
1,238,000 GBP2019-04-30
Related profiles found in government register
  • SHP INVESTMENTS CC LTD
    Info
    CREAM CARE GROUP LIMITED - 2020-11-25
    Registered number 08347216
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-04 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CREAM CARE GROUP LIMITED
    S
    Registered number 08347216
    icon of addressNorman's Longrun Lane, Bishops Hull, Taunton, England, TA1 5AY
    Private Limited Cmpany in England & Wales
    CIF 1
  • CREAM CARE GROUP LIMITED
    S
    Registered number 08347216
    icon of addressNorman's, Longrun Lane, Bishops Hull, Taunton, Somerset, England, TA1 5AY
    Holding Company in England/Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressOsborne House, Trull Road, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,397 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOsborne House, Trull Road, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    544,796 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-10-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOsborne House, Trull Road, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624,692 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOsborne House, Trull Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    662,721 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOsborne House, Trull Road, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,979,126 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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