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
    Sales Director 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 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
    Finance Director 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
  • 3
    Willis, Caroline Nichola
    Sales Director 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
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
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,313,414 GBP2023-12-31
Fixed Assets - Investments
20,000 GBP2023-12-31
Fixed Assets
10,333,414 GBP2023-12-31
Debtors
426,956 GBP2023-12-31
20,000 GBP2022-12-31
Net Current Assets/Liabilities
-6,165,139 GBP2023-12-31
20,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,168,275 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Non-current
-2,348,955 GBP2023-12-31
Net Assets/Liabilities
1,717,153 GBP2023-12-31
20,000 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,697,153 GBP2023-12-31
Equity
1,717,153 GBP2023-12-31
20,000 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
20,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
20,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,697,153 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,697,153 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1462023-01-01 ~ 2023-12-31
1562022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
12,053,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,597,242 GBP2023-12-31
Furniture and fittings
214,215 GBP2023-12-31
Motor vehicles
242,059 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,053,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,454,354 GBP2023-12-31
Furniture and fittings
206,065 GBP2023-12-31
Motor vehicles
79,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,740,102 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
10,142,888 GBP2023-12-31
Furniture and fittings
8,150 GBP2023-12-31
Motor vehicles
162,376 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2022-12-31
Investments in Group Undertakings
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Other Debtors
Current
412,196 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,760 GBP2023-12-31
Called-up share capital (not paid)
Current
20,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
426,956 GBP2023-12-31
20,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,707,579 GBP2023-12-31
Other Remaining Borrowings
Current
227,316 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,561 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,511 GBP2023-12-31
Other Creditors
Current
63,436 GBP2023-12-31
Accrued Liabilities
Current
38,601 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,348,955 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,934,895 GBP2023-12-31
Bank Overdrafts
Secured
5,707,579 GBP2023-12-31
Total Borrowings
Secured
8,283,850 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
102,167 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
102,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2023-12-31
Class 2 ordinary share
2,000 shares2023-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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