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
5
- 1
Thompson, Alan
Born in August 1974Individual (1 offspring)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 2
Ward, Samuel Paul
Born in May 1974Individual (12 offsprings)Officer1986-11-27 ~ nowOF - Director → CIF 0 - 3
Willis, Caroline Nichola
Born in October 1971Individual (12 offsprings)Officer1986-11-27 ~ nowOF - Director → CIF 0Willis, Caroline Nichola
Individual (12 offsprings)Officer1986-11-27 ~ nowOF - Secretary → CIF 0 - 4
Ward, Richard Frederick
Born in June 1968Individual (12 offsprings)Officer1986-11-27 ~ nowOF - Director → CIF 0 - 5NEWCO3 LTD - 2023-12-05334, Tandragee Road, Portadown, Co Armagh, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-35,880 GBP2024-01-01 ~ 2024-12-31Person with significant control2024-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Ward, Barbara
Director born in July 1945IndividualOfficer1986-11-27 ~ 2017-07-17OF - Director → CIF 0 - 2
Mr Samuel Paul Ward
Born in May 1974Individual (12 offsprings)Person with significant control2022-05-13 ~ 2024-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Caroline Nichola Willis
Born in October 1971Individual (12 offsprings)Person with significant control2022-05-13 ~ 2024-09-01PE - 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 0 - 4
Ward, Frederick
Director born in June 1943Individual (12 offsprings)Officer1986-11-27 ~ 2017-07-17OF - Director → CIF 0Mr Richard Frederick Ward
Born in June 1968Individual (12 offsprings)Person with significant control2022-05-13 ~ 2024-09-01PE - 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 0
Company in focus
SHELBOURNE MOTORS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
113,819,521 GBP2024-01-01 ~ 2024-12-31
1,224,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-108,976,647 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
4,842,874 GBP2024-01-01 ~ 2024-12-31
1,224,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,475,898 GBP2024-01-01 ~ 2024-12-31
-5,309,213 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
607,194 GBP2024-01-01 ~ 2024-12-31
-3,362,520 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-273,530 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
425,643 GBP2024-01-01 ~ 2024-12-31
5,483,493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
319,061 GBP2024-01-01 ~ 2024-12-31
6,377,607 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
319,061 GBP2024-01-01 ~ 2024-12-31
6,377,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,692,731 GBP2024-12-31
3,145,770 GBP2023-12-31
Fixed Assets
3,692,731 GBP2024-12-31
3,145,770 GBP2023-12-31
Total Inventories
16,716,374 GBP2024-12-31
15,576,333 GBP2023-12-31
Debtors
3,605,478 GBP2024-12-31
2,675,850 GBP2023-12-31
Cash at bank and in hand
5,548,117 GBP2024-12-31
5,274,569 GBP2023-12-31
Current Assets
25,869,969 GBP2024-12-31
23,526,752 GBP2023-12-31
Net Current Assets/Liabilities
10,673,025 GBP2024-12-31
9,053,172 GBP2023-12-31
Total Assets Less Current Liabilities
14,365,756 GBP2024-12-31
12,198,942 GBP2023-12-31
Creditors
Non-current
-6,900,000 GBP2024-12-31
-5,080,000 GBP2023-12-31
Net Assets/Liabilities
7,423,474 GBP2024-12-31
7,104,413 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,393,474 GBP2024-12-31
7,074,413 GBP2023-12-31
Revaluation reserve
1,923,723 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
319,061 GBP2024-01-01 ~ 2024-12-31
6,377,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
846,945 GBP2024-01-01 ~ 2024-12-31
52,536 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,690,100 GBP2024-01-01 ~ 2024-12-31
1,290,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
480,427 GBP2024-01-01 ~ 2024-12-31
176,224 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,957 GBP2024-01-01 ~ 2024-12-31
94,647 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,266,484 GBP2024-01-01 ~ 2024-12-31
1,560,871 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1552024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Current Tax for the Period
78,588 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
106,411 GBP2024-01-01 ~ 2024-12-31
1,289,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,055,218 GBP2024-12-31
1,034,430 GBP2023-12-31
Motor vehicles
4,165,076 GBP2024-12-31
3,387,164 GBP2023-12-31
Furniture and fittings
701,622 GBP2024-12-31
609,263 GBP2023-12-31
Computers
191,309 GBP2024-12-31
191,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,113,225 GBP2024-12-31
5,222,166 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,178,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,178,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
744,757 GBP2024-12-31
679,434 GBP2023-12-31
Motor vehicles
949,070 GBP2024-12-31
710,367 GBP2023-12-31
Furniture and fittings
542,719 GBP2024-12-31
509,745 GBP2023-12-31
Computers
183,948 GBP2024-12-31
176,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,420,494 GBP2024-12-31
2,076,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,323 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
741,550 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
32,974 GBP2024-01-01 ~ 2024-12-31
Computers
7,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-502,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-502,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
310,461 GBP2024-12-31
354,996 GBP2023-12-31
Motor vehicles
3,216,006 GBP2024-12-31
2,676,797 GBP2023-12-31
Furniture and fittings
158,903 GBP2024-12-31
99,518 GBP2023-12-31
Computers
7,361 GBP2024-12-31
14,459 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
150,003 GBP2024-12-31
150,003 GBP2023-12-31
Finished Goods
16,298,286 GBP2024-12-31
15,292,433 GBP2023-12-31
Value of work in progress
418,088 GBP2024-12-31
283,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,814,768 GBP2024-12-31
1,193,698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,282,931 GBP2024-12-31
4,949,702 GBP2023-12-31
Other Remaining Borrowings
Current
380,000 GBP2024-12-31
140,000 GBP2023-12-31
Amounts owed to group undertakings
Current
875,303 GBP2024-12-31
Corporation Tax Payable
Current
78,522 GBP2024-12-31
180,991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,248,275 GBP2024-12-31
982,392 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,900,000 GBP2024-12-31
5,080,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,282 GBP2024-12-31
14,529 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-12-31
Related profiles found in government register
- Registered number NI019993
SHELBOURNE MOTORS LIMITED
Info334 Tandragee Road, Portadown, Co Armagh BT62 3RBPRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0 SHELBOURNE MOTORS LIMITED
SRegistered number missing334, Tandragee Road, Portadown, Craigavon, Northern Ireland, BT62 3RBLimited CompanyCIF 1SHELBOURNE MOTORS LIMITED
SRegistered number Ni019993334, Tandragee Road, Portadown, Craigavon, Northern Ireland, BT62 3RBLimited Company in Northern IrelandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
FLEET4YOU LIMITED
- nowFLOWERICH LIMITED - 2007-09-21334 Tandragee Road, Portadown, Co ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2334 Tandragee Road, Portadown, Craigavon, Co ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3SHELBOURNE NEWCO LIMITED - 2018-04-25334 Tandragee Road, Portadown, Co. Armagh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Person with significant control2018-04-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4SHELBOURNE MOTORS (NEWRY) LIMITED - 2018-04-24APSLEY ENTERPRISES LIMITED - 2001-05-17334 Tandragee Road, Portadown, CraigavonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5SHANAGH LIMITED - 2003-09-30334 Tandragee Road, Portadown, County ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
SVR GO HOLDINGS LTD
- nowSVR GO LTD - 2023-12-05CARS ONLINE LIMITED - 2021-10-20334 Tandragee Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,737,782 GBP2024-12-31Person with significant control2021-01-01 ~ 2023-03-23CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.