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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.

Parent entities and officers
Active 3
  • 1
    Ward, Samuel Paul
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Samuel Paul Ward
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2022-04-22 ~ 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
    Willis, Caroline Nichola
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Caroline Nichola Willis
    Born in October 1971
    Individual (12 offsprings)
    Person with significant control
    2022-04-22 ~ 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
    Ward, Richard Frederick
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Richard Frederick Ward
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHELBOURNE MOTORS HOLDINGS LTD

Previous name
NEWCO3 LTD - 2023-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,000,019 GBP2024-12-31
10,313,414 GBP2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
11,020,019 GBP2024-12-31
10,333,414 GBP2023-12-31
Debtors
1,018,058 GBP2024-12-31
426,956 GBP2023-12-31
Current Assets
1,018,058 GBP2024-12-31
426,956 GBP2023-12-31
Creditors
-8,161,780 GBP2024-12-31
-6,592,095 GBP2023-12-31
Net Current Assets/Liabilities
-7,143,722 GBP2024-12-31
-6,165,139 GBP2023-12-31
Total Assets Less Current Liabilities
3,876,297 GBP2024-12-31
4,168,275 GBP2023-12-31
Creditors
Non-current
-2,121,637 GBP2024-12-31
-2,348,955 GBP2023-12-31
Net Assets/Liabilities
1,681,273 GBP2024-12-31
1,717,153 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,661,273 GBP2024-12-31
1,697,153 GBP2023-12-31
Profit/Loss
-35,880 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,880 GBP2024-01-01 ~ 2024-12-31
1,697,153 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,410,000 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
193,981 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,603,981 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,243,149 GBP2024-12-31
11,597,242 GBP2023-12-31
Motor vehicles
242,059 GBP2024-12-31
242,059 GBP2023-12-31
Furniture and fittings
410,789 GBP2024-12-31
214,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,895,997 GBP2024-12-31
12,053,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,539 GBP2024-12-31
79,683 GBP2023-12-31
Furniture and fittings
227,785 GBP2024-12-31
206,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,895,978 GBP2024-12-31
1,740,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,856 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,680,495 GBP2024-12-31
10,142,888 GBP2023-12-31
Motor vehicles
136,520 GBP2024-12-31
162,376 GBP2023-12-31
Furniture and fittings
183,004 GBP2024-12-31
8,150 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Investments in Subsidiaries
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,153 GBP2024-12-31
14,561 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,046,148 GBP2024-12-31
5,707,579 GBP2023-12-31
Other Remaining Borrowings
Current
227,316 GBP2024-12-31
227,316 GBP2023-12-31
Corporation Tax Payable
Current
18,858 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
288,217 GBP2024-12-31
38,601 GBP2023-12-31
Creditors
Current
8,161,780 GBP2024-12-31
6,592,095 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,121,637 GBP2024-12-31
2,348,955 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,387 GBP2024-12-31
102,167 GBP2023-12-31
Related profiles found in government register
  • SHELBOURNE MOTORS HOLDINGS LTD
    Info
    NEWCO3 LTD - 2023-12-05
    Registered number NI687638
    334 Tandragee Road, Portadown, Craigavon BT62 3RB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-22 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • SHELBOURNE MOTORS HOLDINGS LTD
    S
    Registered number Ni687638
    334, Tandragee Road, Portadown, Co Armagh, United Kingdom, BT62 3RB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 334 Tandragee Road, Portadown, Co Armagh
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,393,474 GBP2024-12-31
    Person with significant control
    2024-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.