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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Stephens, Emma Jane
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2021-11-16 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Stephens, Wendy Patricia
    Born in June 1942
    Individual (8 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Mrs Wendy Patricia Stephens
    Born in June 1942
    Individual (8 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    SHEPHERD ALBOURNE HOLDINGS LIMITED - now 02232149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-08-15
    ARDEN GRANGE HOLDINGS LIMITED
    - 2022-02-21 02232149
    ARDEN GRANGE INTERNATIONAL LIMITED - 1996-08-07
    Arden Grange, London Road, Albourne, Hassocks, West Sussex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ 2022-10-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHEPHERD ALBOURNE LIMITED

Period: 2021-11-16 ~ now
Company number: 13745541
Registered name
SHEPHERD ALBOURNE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,175 GBP2025-06-30
5,567 GBP2024-06-30
Investment Property
4,897,025 GBP2025-06-30
2,557,025 GBP2024-06-30
Fixed Assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Fixed Assets
4,902,200 GBP2025-06-30
2,563,592 GBP2024-06-30
Debtors
24,494 GBP2025-06-30
20,879 GBP2024-06-30
Cash at bank and in hand
1,188 GBP2025-06-30
3,089 GBP2024-06-30
Current Assets
25,682 GBP2025-06-30
23,968 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,553 GBP2024-06-30
Net Current Assets/Liabilities
-906,633 GBP2025-06-30
14,415 GBP2024-06-30
Total Assets Less Current Liabilities
3,995,567 GBP2025-06-30
2,578,007 GBP2024-06-30
Net Assets/Liabilities
3,618,349 GBP2025-06-30
2,576,615 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
3,618,348 GBP2025-06-30
2,576,614 GBP2024-06-30
2,631,894 GBP2023-06-30
Equity
3,618,349 GBP2025-06-30
2,576,615 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,285 GBP2024-06-30
Furniture and fittings
613 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,898 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,369 GBP2025-06-30
4,063 GBP2024-06-30
Furniture and fittings
354 GBP2025-06-30
268 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,723 GBP2025-06-30
4,331 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,306 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
86 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,392 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,916 GBP2025-06-30
5,222 GBP2024-06-30
Furniture and fittings
259 GBP2025-06-30
345 GBP2024-06-30
Investment Property - Fair Value Model
4,897,025 GBP2025-06-30
2,557,025 GBP2024-06-30
Investments in group undertakings and participating interests
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
22,042 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
18,364 GBP2024-06-30
Prepayments/Accrued Income
Current
2,452 GBP2025-06-30
2,515 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
24,494 GBP2025-06-30
Current, Amounts falling due within one year
20,879 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,503 GBP2025-06-30
5,923 GBP2024-06-30
Amounts owed to group undertakings
Current
72,462 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
836,313 GBP2025-06-30
1,010 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,812 GBP2025-06-30
2,620 GBP2024-06-30
Creditors
Current
932,315 GBP2025-06-30
9,553 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Profit/Loss
1,041,734 GBP2024-07-01 ~ 2025-06-30
-55,280 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • SHEPHERD ALBOURNE LIMITED
    Info
    Registered number 13745541
    Arden Grange London Road, Albourne, Hassocks, West Sussex BN6 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • SHEPHERD ALBOURNE LIMITED
    S
    Registered number 13745541
    Arden Grange, London Road, Albourne, Hassocks, West Sussex, England, BN6 9BJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEANDER INTERNATIONAL KENNELS LIMITED
    01609446
    Arden Grange London Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.