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
    Shelton, David Edward
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr David Edward Shelton
    Born in February 1953
    Individual (15 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 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 trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr John Michael Heaphy
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Shelton, Lucy Georgina
    Director born in September 1992
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ms Alice Tarry
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHOBY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
104,740,999 GBP2023-06-30
104,740,999 GBP2022-06-30
Debtors
Current
1,049 GBP2023-06-30
2 GBP2022-06-30
Cash at bank and in hand
4,415 GBP2023-06-30
Current Assets
5,464 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
-18,948,722 GBP2023-06-30
-18,882,522 GBP2022-06-30
Net Assets/Liabilities
85,792,277 GBP2023-06-30
85,858,477 GBP2022-06-30
Equity
Called up share capital
78,229,976 GBP2023-06-30
78,229,976 GBP2022-06-30
Retained earnings (accumulated losses)
7,562,301 GBP2023-06-30
7,628,501 GBP2022-06-30
Equity
85,792,277 GBP2023-06-30
85,858,477 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Subsidiaries
104,740,999 GBP2023-06-30
104,740,999 GBP2022-06-30
Cost valuation
104,740,999 GBP2022-06-30
Other Debtors
1,049 GBP2023-06-30
2 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,049 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
  • SHOBY HOLDINGS LIMITED
    Info
    Registered number 12505774
    Northgate House, North Gate, Nottingham NG7 7BQ
    Private Limited Company incorporated on 2020-03-09 (5 years 4 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
    Northgate House, North Gate, Nottingham, England, NG7 7BQ
    CIF 1
  • SHOBY HOLDINGS LIMITED
    S
    Registered number 12505774
    Northgate House, North Gate, Nottingham, England, NG7 7BQ
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Northgate House North Gate, New Basford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    77,493,619 GBP2023-06-30
    Officer
    2024-01-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,177,860 GBP2023-06-30
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Northgate House North Gate, New Basford, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,254 GBP2021-06-30
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TARRY BOUTIQUE HOTELS AND SERVICED APARTMENTS LIMITED - 2021-06-08
    Fountaindale 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
    2020-03-31 ~ 2020-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SHELTON PARK PROPERTIES LIMITED - 2021-06-08
    Fountaindale House Ricket Lane, Blidworth, Nottingham, England
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    5,752,627 GBP2023-06-29
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.