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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 5
  • 1
    Hares, Anna Elaine
    Farm Animal Veterinary Surgeon born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Charles Michael
    Farm Animal Veterinary Surgeon born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Robert William
    Veterinary Surgeon born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Law, Martin
    Veterinary Surgeon born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5 Allyn Saxon Drive, Allyn Saxon Drive, Shepton Mallet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,569,557 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tilling, Oliver David
    Veterinary Surgeon born in March 1980
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Gordon, Patrick James
    Veterinary Surgeon born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Head, Michael Francis
    Veterinary Surgeon born in January 1970
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Karvountzis, Sotirios, Dr
    Veterinary Surgeon born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2017-04-11
    OF - Director → CIF 0
parent relation
Company in focus

SHEPTON (SOMERSET) HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
715,688 GBP2024-06-30
715,688 GBP2023-06-30
Cash at bank and in hand
10 GBP2024-06-30
Net Current Assets/Liabilities
-557,630 GBP2024-06-30
-557,390 GBP2023-06-30
Net Assets/Liabilities
158,058 GBP2024-06-30
158,298 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
157,558 GBP2024-06-30
157,798 GBP2023-06-30
Equity
158,058 GBP2024-06-30
158,298 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SHEPTON (SOMERSET) HOLDINGS LTD
    Info
    Registered number 09612306
    icon of address5 Allyn Saxon Drive, Shepton Mallet, Somerset BA4 5QH
    Private Limited Company incorporated on 2015-05-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SHEPTON (SOMERSET) HOLDINGS LTD
    S
    Registered number 09612306
    icon of address5, Allyn Saxon Drive, Shepton Mallet, England, BA4 5QH
    Limited Company in England/ Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShepton Veterinary Group, Allyn Saxon Drive, Shepton Mallet, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    2,408,843 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.