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
    Ward, Richard Frederick
    Company Director born in June 1968
    Individual (12 offsprings)
    Officer
    1986-11-27 ~ now
    OF - Director → CIF 0
    Mr Richard Frederick Ward
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2022-05-13 ~ now
    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
  • 2
    Ward, Samuel Paul
    Company Director born in May 1974
    Individual (12 offsprings)
    Officer
    1986-11-27 ~ now
    OF - Director → CIF 0
    Mr Samuel Paul Ward
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2022-05-13 ~ now
    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
  • 3
    Willis, Caroline Nichola
    Finance Director born in October 1971
    Individual (12 offsprings)
    Officer
    1986-11-27 ~ now
    OF - Director → CIF 0
    Willis, Caroline Nichola
    Individual (12 offsprings)
    Officer
    1986-11-27 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Nichola Willis
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    2022-05-13 ~ now
    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
Ceased 2
  • 1
    Ward, Frederick
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    1986-11-27 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Ward, Barbara
    Director born in July 1945
    Individual
    Officer
    1986-11-27 ~ 2017-07-17
    OF - Director → CIF 0
parent relation
Company in focus

SHELBOURNE MOTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,224,000 GBP2023-01-01 ~ 2023-12-31
1,224,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,309,213 GBP2023-01-01 ~ 2023-12-31
-878,096 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,362,520 GBP2023-01-01 ~ 2023-12-31
967,607 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,483,493 GBP2023-01-01 ~ 2023-12-31
967,607 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
894,114 GBP2023-01-01 ~ 2023-12-31
-183,682 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,377,607 GBP2023-01-01 ~ 2023-12-31
783,925 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
504,064 GBP2022-12-31
320,139 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,730,981 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,145,770 GBP2023-12-31
5,293,283 GBP2022-12-31
Fixed Assets - Investments
150,003 GBP2022-12-31
Fixed Assets
3,145,770 GBP2023-12-31
5,443,286 GBP2022-12-31
Total Inventories
15,576,333 GBP2023-12-31
Debtors
2,675,850 GBP2023-12-31
1,672,811 GBP2022-12-31
Cash at bank and in hand
5,274,569 GBP2023-12-31
1,292,744 GBP2022-12-31
Current Assets
23,526,752 GBP2023-12-31
2,965,555 GBP2022-12-31
Net Current Assets/Liabilities
9,053,172 GBP2023-12-31
1,794,356 GBP2022-12-31
Total Assets Less Current Liabilities
12,198,942 GBP2023-12-31
7,237,642 GBP2022-12-31
Creditors
Non-current
-5,080,000 GBP2023-12-31
-4,200,000 GBP2022-12-31
Net Assets/Liabilities
7,104,413 GBP2023-12-31
2,457,787 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Revaluation reserve
1,923,723 GBP2022-12-31
Capital redemption reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
7,104,413 GBP2023-12-31
2,457,787 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,188,906 GBP2022-12-31
Furniture and fittings
609,263 GBP2023-12-31
214,215 GBP2022-12-31
Plant and equipment
1,034,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,108,049 GBP2022-12-31
Furniture and fittings
509,745 GBP2023-12-31
190,910 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,636 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
679,434 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
354,996 GBP2023-12-31
Furniture and fittings
99,518 GBP2023-12-31
23,305 GBP2022-12-31
Land and buildings
5,080,857 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,387,164 GBP2023-12-31
242,059 GBP2022-12-31
Computers
191,309 GBP2023-12-31
8,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,222,166 GBP2023-12-31
6,653,589 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-8,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
10,630,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
710,367 GBP2023-12-31
53,827 GBP2022-12-31
Computers
176,850 GBP2023-12-31
7,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,076,396 GBP2023-12-31
1,360,306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,856 GBP2023-01-01 ~ 2023-12-31
Computers
889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
2,676,797 GBP2023-12-31
188,232 GBP2022-12-31
Computers
14,459 GBP2023-12-31
889 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
150,003 GBP2022-12-31
Investments in Group Undertakings
150,003 GBP2022-12-31
Merchandise
15,292,433 GBP2023-12-31
Raw Materials
283,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,193,698 GBP2023-12-31
45,331 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2022-12-31
Other Debtors
Current
1,409,239 GBP2023-12-31
1,560,440 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
17,040 GBP2022-12-31
Prepayments
Current
72,913 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,675,850 GBP2023-12-31
1,672,811 GBP2022-12-31
Other Remaining Borrowings
Current
140,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,949,702 GBP2023-12-31
57,149 GBP2022-12-31
Corporation Tax Payable
Current
180,991 GBP2023-12-31
185,306 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,802 GBP2023-12-31
142,772 GBP2022-12-31
Other Creditors
Current
7,896,254 GBP2023-12-31
170,081 GBP2022-12-31
Accrued Liabilities
Current
982,392 GBP2023-12-31
8,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2023-12-31
Class 2 ordinary share
2,000 shares2023-12-31
Related profiles found in government register
  • SHELBOURNE MOTORS LIMITED
    Info
    Registered number NI019993
    334 Tandragee Road, Portadown, Co Armagh BT62 3RB
    Private Limited Company incorporated on 1986-11-27 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SHELBOURNE MOTORS LIMITED
    S
    Registered number missing
    334, Tandragee Road, Portadown, Craigavon, Northern Ireland, BT62 3RB
    Limited Company
    CIF 1
  • SHELBOURNE MOTORS LIMITED
    S
    Registered number Ni019993
    334, Tandragee Road, Portadown, Craigavon, Northern Ireland, BT62 3RB
    Limited Company in Northern Ireland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FLOWERICH LIMITED - 2007-09-21
    334 Tandragee Road, Portadown, Co Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    696,343 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    334 Tandragee Road, Portadown, Craigavon, Co Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    4,305,681 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHELBOURNE NEWCO LIMITED - 2018-04-25
    334 Tandragee Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -639,593 GBP2022-12-31
    Person with significant control
    2018-04-10 ~ 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
  • 4
    SHELBOURNE MOTORS (NEWRY) LIMITED - 2018-04-24
    APSLEY ENTERPRISES LIMITED - 2001-05-17
    334 Tandragee Road, Portadown, Craigavon
    Active Corporate (4 parents)
    Equity (Company account)
    772,840 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SHANAGH LIMITED - 2003-09-30
    334 Tandragee Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    2,428,767 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SVR GO LTD - 2023-12-05
    CARS ONLINE LIMITED - 2021-10-20
    334 Tandragee Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,966,586 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2023-03-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.