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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 1
  • Sheppard, Michael
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Michael Sheppard
    Born in August 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEPPARD INVESTMENT CO LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,700,002 GBP2024-09-30
3,700,002 GBP2023-09-30
Investment Property
1,000,000 GBP2024-09-30
Fixed Assets
4,700,002 GBP2024-09-30
3,700,002 GBP2023-09-30
Debtors
2,256,317 GBP2024-09-30
2,972,418 GBP2023-09-30
Creditors
Current
126,665 GBP2024-09-30
1,102 GBP2023-09-30
Net Current Assets/Liabilities
2,129,652 GBP2024-09-30
2,971,316 GBP2023-09-30
Total Assets Less Current Liabilities
6,829,654 GBP2024-09-30
6,671,318 GBP2023-09-30
Net Assets/Liabilities
6,786,646 GBP2024-09-30
6,671,318 GBP2023-09-30
Equity
Called up share capital
6,400 GBP2024-09-30
6,400 GBP2023-09-30
Revaluation reserve
3,822,624 GBP2024-09-30
3,693,600 GBP2023-09-30
Retained earnings (accumulated losses)
2,957,622 GBP2024-09-30
2,971,318 GBP2023-09-30
Equity
6,786,646 GBP2024-09-30
6,671,318 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3,700,002 GBP2023-09-30
Investments in Group Undertakings
3,700,002 GBP2024-09-30
3,700,002 GBP2023-09-30
Investment Property - Fair Value Model
1,000,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
2,256,317 GBP2024-09-30
Current, Amounts falling due within one year
2,972,418 GBP2023-09-30
Other Creditors
Current
126,665 GBP2024-09-30
1,102 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,400 shares2024-09-30

Related profiles found in government register
  • SHEPPARD INVESTMENT CO LTD
    Info
    Registered number 11347532
    icon of addressRanch House, 1 Chapel Lane, Bingham, Nottinghamshire NG13 8GF
    Private Limited Company incorporated on 2018-05-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SHEPPARD INVESTMENT CO LTD
    S
    Registered number 11347532
    icon of addressRanch House, 1 Chapel Lane, Bingham, Nottinghamshire, England, NG13 8GF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRanch House, 1 Chapel Lane, Bingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,396 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressRanch House, 1 Chapel Lane, Bingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,645 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRanch House, 1 Chapel Lane, Bingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,536,702 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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