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
    Shipman, Benjamin Leon
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin Leon Shipman
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Shipman, Jonathan David
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Shipman
    Born in August 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Shipman, Marc Jason
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Marc Jason Shipman
    Born in September 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SHIPMAN BROTHERS HOLDINGS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
451,233 GBP2023-12-31
451,233 GBP2022-12-31
Cash at bank and in hand
1,378 GBP2022-12-31
Creditors
Current
58,494 GBP2023-12-31
98,849 GBP2022-12-31
Net Current Assets/Liabilities
-58,494 GBP2023-12-31
-97,471 GBP2022-12-31
Total Assets Less Current Liabilities
392,739 GBP2023-12-31
353,762 GBP2022-12-31
Creditors
Non-current
369,650 GBP2023-12-31
335,760 GBP2022-12-31
Net Assets/Liabilities
23,089 GBP2023-12-31
18,002 GBP2022-12-31
Equity
Called up share capital
160,023 GBP2023-12-31
160,023 GBP2022-12-31
Retained earnings (accumulated losses)
-136,934 GBP2023-12-31
-142,021 GBP2022-12-31
Equity
23,089 GBP2023-12-31
18,002 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
451,233 GBP2022-12-31
Investments in Group Undertakings
451,233 GBP2023-12-31
451,233 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,255 GBP2023-12-31
905 GBP2022-12-31
Amounts owed to group undertakings
Current
31,122 GBP2023-12-31
68,572 GBP2022-12-31
Other Creditors
Current
24,440 GBP2023-12-31
29,372 GBP2022-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other Creditors
Non-current
269,650 GBP2023-12-31
235,760 GBP2022-12-31
Related profiles found in government register
  • SHIPMAN BROTHERS HOLDINGS LTD
    Info
    Registered number 10057282
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    Private Limited Company incorporated on 2016-03-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SHIPMAN BROTHERS HOLDINGS LTD
    S
    Registered number 10057282
    Unit 33, Flex Business Park, Western Trading Estate, Caerphilly, United Kingdom, CF83 1BE
    CIF 1
  • SHIPMAN BROTHERS HOLDINGS LTD
    S
    Registered number 10057282
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AA
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • SHIPMAN BROTHERS HOLDINGS LTD
    S
    Registered number 10057282
    Unit 33, Flex Business Park, Western Trading Estate, Caerphilly, United Kingdom, CF83 1BE
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THE SHIPMAN BROTHERS LTD - 2014-10-03
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    10,760 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROFESSIONAL HAIRDRESSING AGENCIES LIMITED - 2016-10-01
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -150,198 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,874 GBP2023-12-31
    Officer
    2022-12-16 ~ 2023-02-08
    CIF 1 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-02-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.