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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
    Doughty, Steven Clive
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
    Mr Steven Clive Doughty
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Doughty, Helen Louise
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Doughty
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Smith, Nicholas James George
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Doughty, Alec Edward
    Born in May 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Jacqueline
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Blatherwick, Nigel Ashley
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHD HOLDINGS LIMITED

Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-12-01 ~ 2018-11-30
Class 2 ordinary share
12017-12-01 ~ 2018-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2017-12-01 ~ 2018-11-30
Fixed Assets - Investments
1,810,425 GBP2018-11-30
1,809,075 GBP2017-11-30
Debtors
145,753 GBP2018-11-30
163,188 GBP2017-11-30
Creditors
Current
147,101 GBP2018-11-30
163,188 GBP2017-11-30
Net Current Assets/Liabilities
-1,348 GBP2018-11-30
Total Assets Less Current Liabilities
1,809,077 GBP2018-11-30
1,809,075 GBP2017-11-30
Equity
Called up share capital
200 GBP2018-11-30
198 GBP2017-11-30
Share premium
1,808,877 GBP2018-11-30
1,808,877 GBP2017-11-30
Equity
1,809,077 GBP2018-11-30
1,809,075 GBP2017-11-30
Average Number of Employees
42017-12-01 ~ 2018-11-30
42016-07-07 ~ 2017-11-30
Investments in Group Undertakings
Cost valuation
1,810,425 GBP2018-11-30
1,809,075 GBP2017-11-30
Additions to investments
1,350 GBP2018-11-30
Investments in Group Undertakings
1,810,425 GBP2018-11-30
1,809,075 GBP2017-11-30
Amounts Owed by Group Undertakings
Current
145,753 GBP2018-11-30
163,188 GBP2017-11-30
Amounts owed to group undertakings
Current
1,350 GBP2018-11-30
Other Creditors
Current
145,751 GBP2018-11-30
163,188 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-11-30
Class 2 ordinary share
100 shares2018-11-30

Related profiles found in government register
  • SHD HOLDINGS LIMITED
    Info
    Registered number 10266695
    icon of addressUnit 4 The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire NG34 7BY
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SHD HOLDINGS LIMITED
    S
    Registered number 10266695
    icon of addressUnit 4 The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, England, NG34 7BY
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 4 The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SHD ENGINEERING LTD - 2010-12-08
    icon of addressUnit 4 The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,486,171 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 4 The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -495 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 4 The Reservation, Sleaford Enterprise Park, Sleaford, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    820 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE

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