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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 2
  • 1
    Ellis, Peter Robert
    Born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    MONTRAD LIMITED - 2014-05-21
    icon of addressGround Floor, Eagle House, 1 Babbage Way, Clyst Honiton, Exeter, Devon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    979,387 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-04 ~ 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
Ceased 4
  • 1
    Larcombe, Paul
    Financial Adviser born in July 1966
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Frost, Philippa Ruth
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Di Giuseppe, Peter Ettore
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Glanville, Thomas
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

SHIPMAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Intangible Assets
1,446,961 GBP2020-12-31
Dividends Paid on Shares
740,839 GBP2018-12-04 ~ 2019-12-31
Fixed Assets - Investments
200 GBP2020-12-31
200 GBP2019-12-31
Fixed Assets
1,447,161 GBP2020-12-31
741,039 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,442,171 GBP2020-12-31
Net Current Assets/Liabilities
-1,442,171 GBP2020-12-31
-740,839 GBP2019-12-31
Total Assets Less Current Liabilities
4,990 GBP2020-12-31
200 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
4,790 GBP2020-12-31
0 GBP2019-12-31
Equity
4,990 GBP2020-12-31
200 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52018-12-04 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,691,161 GBP2020-12-31
823,154 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
244,200 GBP2020-12-31
82,315 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
161,885 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
1,446,961 GBP2020-12-31
740,839 GBP2019-12-31
Investments in group undertakings and participating interests
200 GBP2020-12-31
200 GBP2019-12-31
Trade Creditors/Trade Payables
Current
960 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
1,424,571 GBP2020-12-31
739,839 GBP2019-12-31
Other Taxation & Social Security Payable
15,640 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Creditors
Current
1,442,171 GBP2020-12-31
740,839 GBP2019-12-31

Related profiles found in government register
  • SHIPMAN HOLDINGS LIMITED
    Info
    Registered number 11709862
    icon of addressGround Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SHIPMAN HOLDINGS LIMITED
    S
    Registered number 11709862
    icon of addressGround Floor, Eagle House, 1 Babbage Way, Clyst Honiton, Exeter, England, EX5 2FN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    424,498 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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