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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 6
  • 1
    Duggan, Timothy John
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, John
    Born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
    Mr John Shepherd
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Shepherd, Holly Tamar
    Born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
    Ms Holly Tamar Shepherd
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcclure Fisher, Duncan David
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Shapiro, David Alan, Mr.
    Born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Loynton, Matthew James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD GLOBAL LIMITED

Previous name
SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
5,540,434 GBP2021-12-31
5,511,216 GBP2020-12-31
Fixed Assets
5,540,434 GBP2021-12-31
5,511,216 GBP2020-12-31
Debtors
Current
694,253 GBP2021-12-31
792,653 GBP2020-12-31
Cash at bank and in hand
210,424 GBP2021-12-31
46,830 GBP2020-12-31
Current Assets
904,677 GBP2021-12-31
839,483 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-663,727 GBP2020-12-31
Net Current Assets/Liabilities
-740,061 GBP2021-12-31
175,756 GBP2020-12-31
Total Assets Less Current Liabilities
4,800,373 GBP2021-12-31
5,686,972 GBP2020-12-31
Net Assets/Liabilities
4,800,373 GBP2021-12-31
5,686,972 GBP2020-12-31
Equity
Called up share capital
3,000 GBP2021-12-31
3,000 GBP2020-12-31
3,000 GBP2020-01-01
Share premium
4,755,000 GBP2021-12-31
4,755,000 GBP2020-12-31
4,755,000 GBP2020-01-01
Retained earnings (accumulated losses)
42,373 GBP2021-12-31
928,972 GBP2020-12-31
942,981 GBP2020-01-01
Profit/Loss
-886,599 GBP2021-01-01 ~ 2021-12-31
-14,009 GBP2020-01-01 ~ 2020-12-31
Equity
4,800,373 GBP2021-12-31
5,686,972 GBP2020-12-31
5,700,981 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-886,599 GBP2021-01-01 ~ 2021-12-31
-14,009 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
558,718 GBP2021-12-31
680,546 GBP2020-12-31
Other Debtors
Current
42,677 GBP2021-12-31
110,054 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
92,858 GBP2021-12-31
2,053 GBP2020-12-31
Bank Overdrafts
210,424 GBP2021-12-31
46,830 GBP2020-12-31
Cash and Cash Equivalents
210,424 GBP2021-12-31
46,830 GBP2020-12-31
Amounts owed to group undertakings
Current
1,289,991 GBP2021-12-31
476,510 GBP2020-12-31
Corporation Tax Payable
Current
32,080 GBP2021-12-31
1,694 GBP2020-12-31
Taxation/Social Security Payable
Current
66,493 GBP2021-12-31
33,110 GBP2020-12-31
Other Creditors
Current
127,974 GBP2021-12-31
62,152 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
128,200 GBP2021-12-31
90,261 GBP2020-12-31
Creditors
Current
1,644,738 GBP2021-12-31
663,727 GBP2020-12-31
Net Deferred Tax Liability/Asset
92,858 GBP2021-12-31
2,053 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
90,805 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2021-12-31
3,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SHEPHERD GLOBAL LIMITED
    Info
    SHEPHERD ENTREPRENERIAL SERVICES LIMITED - 2013-11-06
    Registered number 08601855
    icon of address88 Leadenhall Street, London EC3A 3BP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SHEPHERD GLOBAL LIMITED
    S
    Registered number 08601855
    icon of address55 Gracechurch Street, Gracechurch Street, London, England, EC3V 0EE
    Limited Comppany in England And Wales, England
    CIF 1
  • SHEPHERD GLOBAL LIMITED
    S
    Registered number 08601855
    icon of address55, Gracechurch Street, London, United Kingdom, EC3V 0EE
    Private Limited Company in England And Wales
    CIF 2
  • SHEPHERD GLOBAL LIMITED
    S
    Registered number 08601855
    icon of address88, Leadenhall Street, London, England, EC3A 3BP
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EPG ADMINISTRATION SERVICES LIMITED - 2019-10-07
    icon of address88 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,182 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SHEPHERD COMPELLO LTD - 2014-11-13
    icon of address55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EPG INSURANCE BROKERS LIMITED - 2003-06-11
    EPG INSURANCE SERVICES LIMITED - 2014-11-13
    icon of address88 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,716,922 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
    icon of address88 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    706,594 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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