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
3
- 1
Shaw, Graham Ernest
Born in February 1950Individual (226 offsprings)Officer
2018-09-17 ~ nowOF - Director → CIF 0 - 2
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 143 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer 2018-09-17 ~ nowOF - Director → CIF 0 - 3
SHEPHAM HOLDCO LIMITED
- nowPETERSHAM MIDCO LIMITED - 2017-03-04C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,245,796 GBP2024-03-31Person with significant control 2017-04-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Thompson, Richard James
Director born in March 1983Individual (22 offsprings)Officer 2018-04-19 ~ 2018-09-17OF - Director → CIF 0 - 2
Kaplan, Michael Joshua
Director born in February 1976Individual (4 offsprings)Officer 2015-06-22 ~ 2018-04-19OF - Director → CIF 0 - 3
Black, Andrew John
Director born in October 1975Individual (28 offsprings)Officer 2015-06-22 ~ 2018-04-19OF - Director → CIF 0 - 4
Hill-norton, Peter Tom
Company Director born in November 1975Individual (4 offsprings)Officer 2015-06-20 ~ 2018-04-19OF - Director → CIF 0 - 5
Wright, Charles Simon
Director born in November 1983Individual (27 offsprings)Officer 2018-04-19 ~ 2018-09-17OF - Director → CIF 0 - 6
Cambridge, Daniel Peter
Investment Manager born in September 1986Individual (8 offsprings)Officer 2018-04-19 ~ 2018-09-17OF - Director → CIF 0 - 7
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer2015-06-20 ~ 2016-10-10PE - Secretary → CIF 0 - 8JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02First Floor, St James House, 13 Kensington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,469,028 GBP2024-03-31Officer2015-06-20 ~ 2018-04-19PE - Director → CIF 0
Company in focus
SECOND GENERATION SHEPHAM LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,231,126 GBP2024-03-31
9,723,133 GBP2023-03-31
Debtors
Non-current
37,500 GBP2024-03-31
53,485 GBP2023-03-31
Current
1,290,914 GBP2024-03-31
1,735,305 GBP2023-03-31
Cash at bank and in hand
1,676,904 GBP2024-03-31
55,664 GBP2023-03-31
Current Assets
3,005,318 GBP2024-03-31
1,844,454 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,355,221 GBP2024-03-31
-8,599,236 GBP2023-03-31
Net Current Assets/Liabilities
1,650,097 GBP2024-03-31
-6,754,782 GBP2023-03-31
Total Assets Less Current Liabilities
10,881,223 GBP2024-03-31
2,968,351 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,626,465 GBP2024-03-31
Net Assets/Liabilities
8,089,836 GBP2024-03-31
-526,807 GBP2023-03-31
Equity
Called up share capital
8,259,270 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-107,076 GBP2024-03-31
-1,251,766 GBP2023-03-31
Equity
8,089,836 GBP2024-03-31
-526,807 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,677,364 GBP2024-03-31
12,677,364 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,446,238 GBP2024-03-31
Property, Plant & Equipment
Other
9,231,126 GBP2024-03-31
9,723,134 GBP2023-03-31
Other Debtors
Non-current
37,500 GBP2024-03-31
53,485 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
460,256 GBP2024-03-31
Prepayments/Accrued Income
Current
830,658 GBP2024-03-31
768,694 GBP2023-03-31
Bank Borrowings
Current
8,094,541 GBP2023-03-31
Trade Creditors/Trade Payables
Current
488,330 GBP2024-03-31
196,732 GBP2023-03-31
Amounts owed to group undertakings
Current
34,437 GBP2024-03-31
248,894 GBP2023-03-31
Corporation Tax Payable
Current
588,581 GBP2024-03-31
Taxation/Social Security Payable
Current
140,650 GBP2024-03-31
24,383 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
103,223 GBP2024-03-31
34,686 GBP2023-03-31
Creditors
Current
1,355,221 GBP2024-03-31
8,599,236 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,626,465 GBP2024-03-31
2,948,928 GBP2023-03-31
Net Deferred Tax Liability/Asset
-930,350 GBP2024-03-31
-317,378 GBP2023-03-31
-108,195 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-854,624 GBP2023-04-01 ~ 2024-03-31
-13,368 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-930,350 GBP2024-03-31
-928,112 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,259,270 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,941 GBP2024-03-31
63,941 GBP2023-03-31
Between one and five year
255,763 GBP2024-03-31
255,763 GBP2023-03-31
More than five year
1,012,399 GBP2024-03-31
1,076,340 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,332,103 GBP2024-03-31
1,396,044 GBP2023-03-31
- Registered number 09649183
SECOND GENERATION SHEPHAM LIMITED
InfoC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.