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 5
  • 1
    Blair, Laurence Kegan
    Chief Executive Officer born in January 1988
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Merttens, Robin Wickham
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Simond, Timothy David Kyrle
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Page, Stephen Roy
    Company Director born in April 1953
    Individual (39 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    2021-09-03 ~ now
    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
Ceased 6
  • 1
    Lyritzis, Sotirios Theodoros Fivos
    Investment Professional born in April 1968
    Individual (7 offsprings)
    Officer
    2016-01-10 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Chadwick, Stephen John
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Sutton, Giles Henry Pengel
    Technologist born in June 1980
    Individual (1 offspring)
    Officer
    2016-01-10 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Brocklebank, William Falconer
    Technologist born in April 1976
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2021-03-16
    OF - Director → CIF 0
    Mr William Falconer Brocklebank
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    EARTHWORM LIMITED - now
    EW CAP LIMITED
    - 2020-05-14
    Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-06 ~ 2019-09-18
    PE - Director → CIF 0
  • 6
    EW CAP NOMINEES LIMITED - 2019-03-14
    115p, Olympic Avenue, Milton Park, Milton, Wilts, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-18 ~ 2021-03-13
    PE - Director → CIF 0
parent relation
Company in focus

SHEPHERD NETWORK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,700 GBP2022-03-31
15,547 GBP2021-03-31
Total Inventories
50,241 GBP2022-03-31
50,241 GBP2021-03-31
Debtors
259,573 GBP2022-03-31
457,149 GBP2021-03-31
Cash at bank and in hand
176,455 GBP2022-03-31
171,515 GBP2021-03-31
Current Assets
486,269 GBP2022-03-31
678,905 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-242,444 GBP2022-03-31
-248,476 GBP2021-03-31
Net Current Assets/Liabilities
243,825 GBP2022-03-31
430,429 GBP2021-03-31
Total Assets Less Current Liabilities
253,525 GBP2022-03-31
445,976 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-26,277 GBP2022-03-31
-41,500 GBP2021-03-31
Net Assets/Liabilities
227,248 GBP2022-03-31
404,476 GBP2021-03-31
Equity
Called up share capital
39,962 GBP2022-03-31
33,878 GBP2021-03-31
Share premium
5,058,873 GBP2022-03-31
4,492,618 GBP2021-03-31
Retained earnings (accumulated losses)
-4,871,587 GBP2022-03-31
-4,122,020 GBP2021-03-31
Equity
227,248 GBP2022-03-31
404,476 GBP2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-31
102020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
29,362 GBP2022-03-31
29,197 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,166 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,662 GBP2022-03-31
13,650 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,111 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,099 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
9,700 GBP2022-03-31
15,547 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
7,094 GBP2022-03-31
92,754 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
103,281 GBP2022-03-31
133,563 GBP2021-03-31
Other Debtors
Amounts falling due within one year
149,198 GBP2022-03-31
230,832 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
259,573 GBP2022-03-31
457,149 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
8,300 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Current
63,360 GBP2022-03-31
108,962 GBP2021-03-31
Other Taxation & Social Security Payable
Current
5,763 GBP2022-03-31
24,729 GBP2021-03-31
Other Creditors
Current
165,021 GBP2022-03-31
114,785 GBP2021-03-31
Creditors
Current
242,444 GBP2022-03-31
248,476 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
26,277 GBP2022-03-31
41,500 GBP2021-03-31
Related profiles found in government register
  • SHEPHERD NETWORK LIMITED
    Info
    Registered number 09466191
    C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, Manchester M33 2DH
    Private Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-12
    CIF 0
  • SHEPHERD NETWORK LIMITED
    S
    Registered number 09466191
    Chalk House, Nuffield, Henley-on-thames, United Kingdom, RG9 5SU
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 3, The Blade, Abbey Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,330 GBP2021-03-31
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.