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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr Samuel George Shelton
Born in August 1990Individual (7 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Shelton, Lucy Georgina
Born in September 1992Individual (4 offsprings)Officer2022-08-31 ~ nowOF - Director → CIF 0Miss Lucy Georgina Shelton
Born in September 1992Individual (4 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Ms Alice Tarry
Born in May 1964Individual (20 offsprings)Person with significant control2020-03-09 ~ 2020-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr John Michael Heaphy
Born in February 1966Individual (10 offsprings)Person with significant control2024-07-04 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Sophie Eleanor Shelton
Born in June 1999Individual (3 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Shelton, David Edward
Born in February 1953Individual (36 offsprings)Officer2020-03-09 ~ nowOF - Director → CIF 0Mr David Edward Shelton
Born in February 1953Individual (36 offsprings)Person with significant control2020-03-09 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
SHOBY HOLDINGS LIMITED
Period: 2020-03-09 ~ now
Company number: 12505774
Registered name
SHOBY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
250,157 GBP2025-06-30
266,246 GBP2024-06-30
Investment Property
49,015,641 GBP2025-06-30
43,838,047 GBP2024-06-30
Fixed Assets - Investments
1,024,568 GBP2025-06-30
2,504,000 GBP2024-06-30
Fixed Assets
50,290,366 GBP2025-06-30
46,608,293 GBP2024-06-30
Debtors
51,496,189 GBP2025-06-30
48,528,767 GBP2024-06-30
Cash at bank and in hand
670,497 GBP2025-06-30
614,981 GBP2024-06-30
Current Assets
52,166,686 GBP2025-06-30
49,143,748 GBP2024-06-30
Creditors
-4,294,632 GBP2025-06-30
-3,755,193 GBP2024-06-30
Net Current Assets/Liabilities
47,872,054 GBP2025-06-30
45,388,555 GBP2024-06-30
Total Assets Less Current Liabilities
98,162,420 GBP2025-06-30
91,996,848 GBP2024-06-30
Creditors
Non-current
-10,155,726 GBP2025-06-30
-5,831,768 GBP2024-06-30
Net Assets/Liabilities
87,994,586 GBP2025-06-30
86,153,419 GBP2024-06-30
Equity
Called up share capital
78,229,976 GBP2025-06-30
78,229,976 GBP2024-06-30
Retained earnings (accumulated losses)
9,764,610 GBP2025-06-30
7,923,443 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
276,972 GBP2025-06-30
276,972 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,815 GBP2025-06-30
10,726 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,089 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
250,157 GBP2025-06-30
266,246 GBP2024-06-30
Investment Property - Fair Value Model
49,015,641 GBP2025-06-30
43,838,047 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-2,242,832 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
104,740,999 GBP2025-06-30
104,740,999 GBP2024-06-30
Investments in Subsidiaries
1,024,568 GBP2025-06-30
2,504,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
672,396 GBP2025-06-30
603,958 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,408 GBP2025-06-30
66,200 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
626,041 GBP2025-06-30
426,040 GBP2024-06-30
Amounts owed to group undertakings
Current
1,066,413 GBP2025-06-30
124,095 GBP2024-06-30
Other Taxation & Social Security Payable
Current
192,147 GBP2025-06-30
63,727 GBP2024-06-30
Creditors
Current
4,294,632 GBP2025-06-30
3,755,193 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,155,726 GBP2025-06-30
5,831,768 GBP2024-06-30
Related profiles found in government register
- Registered number 12505774
SHOBY HOLDINGS LIMITED
InfoNorthgate House, North Gate, Nottingham NG7 7BQPRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-08CIF 0 SHOBY HOLDINGS LIMITED
SRegistered number 12505774Northgate House, North Gate, Nottingham, England, NG7 7BQCIF 1SHOBY HOLDINGS LIMITED
SRegistered number 12505774Northgate House, North Gate, Nottingham, England, NG7 7BQLimited Company in Companies House England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1
206 DERBY ROAD LIMITED
10230792Northgate House North Gate, New Basford, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2020-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
SHOBY INVESTMENTS LIMITED
09500594Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-01-17 ~ nowCIF 1 - Director → MEPerson with significant control2020-03-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
SHOBY PRIORY AGRICULTURAL LIMITED
10312790Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
SS DEROZAN PROPERTIES LTD
09949346Northgate House North Gate, New Basford, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-03-31 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5TARRY PROPERTIES LTD - now
TARRY BOUTIQUE HOTELS AND SERVICED APARTMENTS LIMITED
- 2021-06-08 08731976Fountaindale House, Ricket Lane, Blidworth, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-03-31 ~ 2020-03-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6TARRY RESIDENTIAL LTD - nowFountaindale House Ricket Lane, Blidworth, Nottingham, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control2020-03-31 ~ 2020-03-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.