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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 13
  • 1
    Trevorrow, Mark
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Satterley, Mark David
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
    Satterley, Mark David
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 3
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Alun Timothy
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 6
    Eyles, James Dominic
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Hickman, James David
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    2018-11-15 ~ 2022-04-08
    OF - Director → CIF 0
    Hickman, James David
    Individual (18 offsprings)
    Officer
    2018-11-15 ~ 2022-04-08
    OF - Secretary → CIF 0
    Mr James David Hickman
    Born in November 1968
    Individual (18 offsprings)
    Person with significant control
    2018-11-15 ~ 2022-04-08
    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
  • 8
    Barnes, Graeme Andrew
    Accountant born in October 1980
    Individual (27 offsprings)
    Officer
    2022-04-08 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Pickering, James Edward
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Wilson, David Hugh
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 11
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 12
    PANORAMIC GROWTH EQUITY (GP2) LLP
    OC401869 OC441120
    36, Old Jewry, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHPEP LTD

Company number: 11679527
Registered name
SHPEP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,347,363 GBP2020-12-31
4,347,363 GBP2019-12-31
Cash at bank and in hand
276 GBP2020-12-31
11,361 GBP2019-12-31
Net Current Assets/Liabilities
-3,863,863 GBP2020-12-31
-2,757,363 GBP2019-12-31
Total Assets Less Current Liabilities
483,500 GBP2020-12-31
1,590,000 GBP2019-12-31
Net Assets/Liabilities
483,500 GBP2020-12-31
483,500 GBP2019-12-31
Equity
Called up share capital
4,835 GBP2020-12-31
4,835 GBP2019-12-31
4,835 GBP2018-12-31
Share premium
478,665 GBP2020-12-31
478,665 GBP2019-12-31
478,665 GBP2018-12-31
Equity
483,500 GBP2020-12-31
483,500 GBP2019-12-31
466,392 GBP2018-12-31
Retained earnings (accumulated losses)
-17,108 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,108 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
17,108 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,108 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
17,108 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
4,347,363 GBP2020-12-31
4,347,363 GBP2019-12-31
Cost valuation
4,347,363 GBP2019-12-31
Cash and Cash Equivalents
276 GBP2020-12-31
11,361 GBP2019-12-31
Amounts Owed to Related Parties
3,864,139 GBP2020-12-31
2,564,711 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290,000 shares2020-12-31
290,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
193,500 shares2020-12-31
193,500 shares2019-12-31
Number of Shares Issued (Fully Paid)
483,500 shares2020-12-31
483,500 shares2019-12-31
Nominal value of allotted share capital
4,835 GBP2020-01-01 ~ 2020-12-31
4,835 GBP2019-01-01 ~ 2019-12-31
Total Borrowings
Non-current
1,106,500 GBP2019-12-31
Current
200,000 GBP2019-12-31

Related profiles found in government register
  • SHPEP LTD
    Info
    Registered number 11679527
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire WR11 1GS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • SHPEP LTD
    S
    Registered number 11679527
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONLINE HOME RETAIL LIMITED
    - now 03852312
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.