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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 3
  • 1
    Mr John Michael Heaphy
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Shelton, Lucy Georgina
    Born in September 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Shelton, David Edward
    Born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
    Mr David Edward Shelton
    Born in February 1953
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Ms Alice Tarry
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-03-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOBY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
266,246 GBP2024-06-30
Investment Property
43,838,047 GBP2024-06-30
Fixed Assets - Investments
2,504,000 GBP2024-06-30
104,740,999 GBP2023-06-30
Fixed Assets
46,608,293 GBP2024-06-30
104,740,999 GBP2023-06-30
Debtors
Current
48,528,767 GBP2024-06-30
1,049 GBP2023-06-30
Cash at bank and in hand
614,981 GBP2024-06-30
4,415 GBP2023-06-30
Current Assets
49,143,748 GBP2024-06-30
5,464 GBP2023-06-30
Net Current Assets/Liabilities
45,388,555 GBP2024-06-30
-18,948,722 GBP2023-06-30
Total Assets Less Current Liabilities
91,996,848 GBP2024-06-30
85,792,277 GBP2023-06-30
Net Assets/Liabilities
86,153,419 GBP2024-06-30
85,792,277 GBP2023-06-30
Equity
Called up share capital
78,229,976 GBP2024-06-30
78,229,976 GBP2023-06-30
Retained earnings (accumulated losses)
7,923,443 GBP2024-06-30
7,562,301 GBP2023-06-30
Equity
86,153,419 GBP2024-06-30
85,792,277 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
276,972 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
276,972 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,726 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,726 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,726 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,726 GBP2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
266,246 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-59,725 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
43,838,047 GBP2024-06-30
Investments in Subsidiaries
2,504,000 GBP2024-06-30
104,740,999 GBP2023-06-30
Cost valuation
104,740,999 GBP2023-06-30
Trade Debtors/Trade Receivables
603,958 GBP2024-06-30
Amounts Owed By Related Parties
47,612,018 GBP2024-06-30
Prepayments
203,851 GBP2024-06-30
Other Debtors
108,940 GBP2024-06-30
1,049 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
48,528,767 GBP2024-06-30
Current, Amounts falling due within one year
1,049 GBP2023-06-30
Bank Borrowings
Current
426,040 GBP2024-06-30
Non-current
5,831,768 GBP2024-06-30

Related profiles found in government register
  • SHOBY HOLDINGS LIMITED
    Info
    Registered number 12505774
    icon of addressNorthgate House, North Gate, Nottingham NG7 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SHOBY HOLDINGS LIMITED
    S
    Registered number 12505774
    icon of addressNorthgate House, North Gate, Nottingham, England, NG7 7BQ
    CIF 1
  • SHOBY HOLDINGS LIMITED
    S
    Registered number 12505774
    icon of addressNorthgate House, North Gate, Nottingham, England, NG7 7BQ
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressNorthgate House North Gate, New Basford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNorthgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,572,496 GBP2024-06-30
    Officer
    icon of calendar 2024-01-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressNorthgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,623 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressNorthgate House North Gate, New Basford, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,254 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    TARRY BOUTIQUE HOTELS AND SERVICED APARTMENTS LIMITED - 2021-06-08
    icon of addressFountaindale House, Ricket Lane, Blidworth, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,008,865 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-03-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SHELTON PARK PROPERTIES LIMITED - 2021-06-08
    icon of addressFountaindale House Ricket Lane, Blidworth, Nottingham, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522,383 GBP2024-06-29
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-03-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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