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 4
  • 1
    Higgins, Thomas Hedley
    Managing Director born in November 1985
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Hedley Higgins
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, John Paul
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hannon, Ian Francis
    Chartered Surveyor born in November 1967
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Grinyer, Christopher John
    Chartered Surveyor born in June 1967
    Individual (10 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Mr George Pattullo Brewster
    Born in February 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    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
    Cameron, Ian Winton
    Chartered Surveyor born in May 1960
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Bennett, John Madden
    Chartered Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-05-20 ~ 2010-06-01
    PE - Secretary → CIF 0
  • 6
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD PROPERTY CONSULTANTS LTD

Previous names
SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13
BLACKBIRD (DUNDEE) LIMITED - 2020-08-12
CASTLELAW (NO.586) LIMITED - 2007-05-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
61,902 GBP2023-12-31
75,203 GBP2022-12-31
Debtors
Current
639,248 GBP2023-12-31
753,469 GBP2022-12-31
Cash at bank and in hand
842,970 GBP2023-12-31
374,126 GBP2022-12-31
Net Assets/Liabilities
259,403 GBP2023-12-31
203,859 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
198,801 GBP2023-12-31
198,801 GBP2022-12-31
Retained earnings (accumulated losses)
59,602 GBP2023-12-31
4,058 GBP2022-12-31
Equity
259,403 GBP2023-12-31
203,859 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
27,880 GBP2023-12-31
27,880 GBP2022-12-31
Other
77,250 GBP2023-12-31
77,250 GBP2022-12-31
Intangible Assets - Gross Cost
105,130 GBP2023-12-31
105,130 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
43,228 GBP2023-12-31
29,927 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,301 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
52,144 GBP2023-12-31
59,869 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
559,013 GBP2023-12-31
623,093 GBP2022-12-31
Other Debtors
Current
80,235 GBP2023-12-31
130,376 GBP2022-12-31
Other Creditors
Current
63,372 GBP2023-12-31
71,348 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,717 GBP2023-12-31
207,085 GBP2022-12-31

Related profiles found in government register
  • SHEPHERD PROPERTY CONSULTANTS LTD
    Info
    SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13
    BLACKBIRD (DUNDEE) LIMITED - 2020-08-12
    CASTLELAW (NO.586) LIMITED - 2007-05-22
    Registered number SC285085
    13 Albert Square, Dundee DD1 1XA
    Private Limited Company incorporated on 2005-05-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SHEPHERD PROPERTY CONSULTANTS LIMITED
    S
    Registered number SC285085
    Knights House, 10 Knights Place, Twickenham, England, TW2 6QT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    WARNERSOL NO 1021 LIMITED - 2012-01-26
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,647 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    CIF 2 - Secretary → ME
  • 4
    Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    CIF 3 - Secretary → ME
  • 5
    C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-10-01 ~ now
    CIF 4 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.