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
1
Stephens, Wendy Patricia
Director born in June 1942Individual (6 offsprings)Officer
2021-11-16 ~ nowOF - Director → CIF 0Mrs Wendy Patricia Stephens
Born in June 1942Individual (6 offsprings)Person with significant control 2022-10-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Stephens, Emma Jane
Director born in November 1966Individual (3 offsprings)Officer 2021-11-16 ~ 2023-03-27OF - Director → CIF 0 - 2SHEPHERD ALBOURNE HOLDINGS LIMITED - now
ARDEN GRANGE HOLDINGS LIMITED
- 2022-02-21ARDEN GRANGE INTERNATIONAL LIMITED - 1996-08-07
Arden Grange, London Road, Albourne, Hassocks, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)1,349,687 GBP2021-06-30Person with significant control2021-11-16 ~ 2022-10-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SHEPHERD ALBOURNE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,567 GBP2024-06-30
7,423 GBP2023-06-30
Investment Property
2,557,025 GBP2024-06-30
2,557,025 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets
2,563,592 GBP2024-06-30
2,565,448 GBP2023-06-30
Debtors
20,879 GBP2024-06-30
32,254 GBP2023-06-30
Cash at bank and in hand
3,089 GBP2024-06-30
55,889 GBP2023-06-30
Current Assets
23,968 GBP2024-06-30
88,143 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,553 GBP2024-06-30
-19,984 GBP2023-06-30
Net Current Assets/Liabilities
14,415 GBP2024-06-30
68,159 GBP2023-06-30
Total Assets Less Current Liabilities
2,578,007 GBP2024-06-30
2,633,607 GBP2023-06-30
Net Assets/Liabilities
2,576,615 GBP2024-06-30
2,631,895 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
2,576,614 GBP2024-06-30
2,631,894 GBP2023-06-30
-15,032 GBP2022-06-30
Equity
2,576,615 GBP2024-06-30
2,631,895 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,285 GBP2023-06-30
Furniture and fittings
613 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,898 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,063 GBP2024-06-30
2,322 GBP2023-06-30
Furniture and fittings
268 GBP2024-06-30
153 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,331 GBP2024-06-30
2,475 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,741 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
115 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,856 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,222 GBP2024-06-30
6,963 GBP2023-06-30
Furniture and fittings
345 GBP2024-06-30
460 GBP2023-06-30
Investment Property - Fair Value Model
2,557,025 GBP2023-06-30
Investments in group undertakings and participating interests
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
1,001 GBP2023-06-30
Other Debtors
Current
18,364 GBP2024-06-30
31,253 GBP2023-06-30
Prepayments/Accrued Income
Current
2,515 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
20,879 GBP2024-06-30
32,254 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,923 GBP2024-06-30
16,939 GBP2023-06-30
Other Creditors
Current
1,010 GBP2024-06-30
1,010 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,620 GBP2024-06-30
2,035 GBP2023-06-30
Creditors
Current
9,553 GBP2024-06-30
19,984 GBP2023-06-30
Profit/Loss
-55,280 GBP2023-07-01 ~ 2024-06-30
2,646,926 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 13745541
SHEPHERD ALBOURNE LIMITED
InfoArden Grange London Road, Albourne, Hassocks, West Sussex BN6 9BJPrivate Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 SHEPHERD ALBOURNE LIMITED
SRegistered number 13745541Arden Grange, London Road, Albourne, Hassocks, West Sussex, England, BN6 9BJPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Arden Grange London Road, Albourne, Hassocks, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-937,414 GBP2024-06-30Person with significant control 2022-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.