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
    Harding, Paul John
    Operations Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul John Harding
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Leith, Darren Hugh
    Quantity Surveyor born in August 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Darren Hugh Leith
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    ANDREW SHEPHERD (HOLDINGS) LIMITED - now
    POIMEN LIMITED - 2014-09-17
    Restenneth House, Old Brechin Road, Forfar, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,629,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Kelly, Brian Dorward
    Company Director born in October 1947
    Individual
    Officer
    ~ 1991-06-23
    OF - Director → CIF 0
  • 2
    Shepherd, David Edward
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    ~ 2019-01-18
    OF - Director → CIF 0
    Shepherd, David Edward
    Company Director
    Individual (10 offsprings)
    Officer
    2005-01-19 ~ 2011-10-06
    OF - Secretary → CIF 0
    Mr David Edward Shepherd
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Has significant influence or control → CIF 0
  • 3
    Taylor, Stuart
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Murray, Gordon Watt Gunn
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 5
    Shepherd, Kevin Mark
    Company Director born in February 1970
    Individual
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 6
    Shepherd, Ray Duncan
    Company Director born in June 1955
    Individual
    Officer
    ~ 1999-02-22
    OF - Director → CIF 0
  • 7
    Shepherd, David Laird
    Company Director born in September 1936
    Individual
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
    Shepherd, David Laird
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    Shepherd, Lesley Anne
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 9
    Shepherd, Ian
    Director born in January 1963
    Individual
    Officer
    2014-08-27 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Ian Shepherd
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ANDREW SHEPHERD CONSTRUCTION LIMITED

Previous name
ANDREW SHEPHERD & SONS LIMITED - 2003-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43910 - Roofing Activities
Brief company account
Average Number of Employees
302023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
71,000 GBP2024-03-31
71,000 GBP2023-03-31
Property, Plant & Equipment
323,525 GBP2024-03-31
249,483 GBP2023-03-31
Fixed Assets - Investments
71,000 GBP2024-03-31
71,000 GBP2023-03-31
Fixed Assets
394,525 GBP2024-03-31
320,483 GBP2023-03-31
Total Inventories
69,673 GBP2024-03-31
26,654 GBP2023-03-31
Debtors
1,795,882 GBP2024-03-31
2,009,920 GBP2023-03-31
Cash at bank and in hand
181,049 GBP2024-03-31
14,599 GBP2023-03-31
Current Assets
2,046,604 GBP2024-03-31
2,051,173 GBP2023-03-31
Creditors
Amounts falling due within one year
1,622,607 GBP2024-03-31
1,683,111 GBP2023-03-31
Net Current Assets/Liabilities
423,997 GBP2024-03-31
368,062 GBP2023-03-31
Total Assets Less Current Liabilities
818,522 GBP2024-03-31
688,545 GBP2023-03-31
Creditors
Amounts falling due after one year
107,186 GBP2024-03-31
11,833 GBP2023-03-31
Net Assets/Liabilities
662,871 GBP2024-03-31
651,887 GBP2023-03-31
Equity
Called up share capital
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Retained earnings (accumulated losses)
572,871 GBP2024-03-31
561,887 GBP2023-03-31
Equity
662,871 GBP2024-03-31
651,887 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,640 GBP2023-04-01 ~ 2024-03-31
-13,415 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,857 GBP2023-04-01 ~ 2024-03-31
12,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
291,403 GBP2024-03-31
291,403 GBP2023-03-31
Plant and equipment
167,820 GBP2024-03-31
167,820 GBP2023-03-31
Motor vehicles
380,539 GBP2024-03-31
372,198 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
839,762 GBP2024-03-31
831,421 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-134,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-134,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,702 GBP2024-03-31
109,276 GBP2023-03-31
Plant and equipment
153,262 GBP2024-03-31
146,543 GBP2023-03-31
Motor vehicles
217,273 GBP2024-03-31
326,119 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,237 GBP2024-03-31
581,938 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,426 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
6,719 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
26,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-134,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-134,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
145,701 GBP2024-03-31
182,127 GBP2023-03-31
Plant and equipment
14,558 GBP2024-03-31
21,277 GBP2023-03-31
Motor vehicles
163,266 GBP2024-03-31
46,079 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
163,286 GBP2024-03-31
39,901 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
71,000 GBP2024-03-31
Non-current
71,000 GBP2024-03-31
71,000 GBP2023-03-31
Trade Debtors/Trade Receivables
805,584 GBP2024-03-31
631,859 GBP2023-03-31
Amounts owed by group undertakings and participating interests
958,360 GBP2024-03-31
1,362,160 GBP2023-03-31
Other Debtors
31,938 GBP2024-03-31
15,901 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
995,485 GBP2024-03-31
1,217,657 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
40,156 GBP2024-03-31
51,766 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
25,497 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
205,486 GBP2024-03-31
227,295 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
44,109 GBP2024-03-31
20,146 GBP2023-03-31
Other Creditors
Amounts falling due within one year
337,371 GBP2024-03-31
140,750 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
107,186 GBP2024-03-31
11,833 GBP2023-03-31
Deferred Tax Liabilities
48,465 GBP2024-03-31
24,825 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-03-31
90,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,336 GBP2024-03-31
43,336 GBP2023-03-31
Between one and five year
146,113 GBP2024-03-31
166,115 GBP2023-03-31
More than five year
23,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,449 GBP2024-03-31
232,784 GBP2023-03-31
Related profiles found in government register
  • ANDREW SHEPHERD CONSTRUCTION LIMITED
    Info
    ANDREW SHEPHERD & SONS LIMITED - 2003-10-31
    Registered number SC099911
    Restenneth House, Old Brechin Road, Forfar, Angus DD8 3DX
    Private Limited Company incorporated on 1986-07-07 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ANDREW SHEPHERD CONSTRUCTION LIMITED
    S
    Registered number SC099911
    Restenneth House, Old Brechin Road, Forfar, Angus, Scotland, DD8 3DX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Officer
    2016-12-22 ~ now
    CIF 1 - LLP Member → ME

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