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, John Paul
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - director → CIF 0
    Mr Paul John Harding
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2019-01-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Leith, Darren Hugh
    Quantity Surveyor born in August 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ dissolved
    OF - director → CIF 0
    Mr Darren Hugh Leith
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Restenneth House, Old Brechin Road, Forfar, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    918,123 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shepherd, David Edward
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2013-11-18 ~ 2019-01-18
    OF - director → 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 controlCIF 0
  • 2
    Shepherd, Lesley Anne
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2019-01-18
    OF - secretary → CIF 0
  • 3
    Shepherd, Ian
    Director born in January 1963
    Individual
    Officer
    2013-11-18 ~ 2024-04-01
    OF - director → CIF 0
    Mr Ian Shepherd
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    KINBURN (182) LIMITED - 2013-01-22
    Kinburn Castle, Doubledykes Road, St. Andrews, Scotland
    Corporate (19 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-01-18 ~ 2019-01-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDREW SHEPHERD (HOLDINGS) LIMITED

Previous name
POIMEN LIMITED - 2014-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,581,417 GBP2024-03-31
1,581,417 GBP2023-03-31
Debtors
492,105 GBP2024-03-31
524,274 GBP2023-03-31
Cash at bank and in hand
512,322 GBP2024-03-31
868,705 GBP2023-03-31
Current Assets
1,004,427 GBP2024-03-31
1,392,979 GBP2023-03-31
Creditors
Amounts falling due within one year
956,360 GBP2024-03-31
1,349,359 GBP2023-03-31
Net Current Assets/Liabilities
48,067 GBP2024-03-31
43,620 GBP2023-03-31
Total Assets Less Current Liabilities
1,629,484 GBP2024-03-31
1,625,037 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
1,629,364 GBP2024-03-31
1,624,917 GBP2023-03-31
Equity
1,629,484 GBP2024-03-31
1,625,037 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,581,417 GBP2024-03-31
Non-current
1,581,417 GBP2024-03-31
1,581,417 GBP2023-03-31

Related profiles found in government register
  • ANDREW SHEPHERD (HOLDINGS) LIMITED
    Info
    POIMEN LIMITED - 2014-09-17
    Registered number SC463922
    Restenneth House, Old Brechin Road, Forfar DD8 3DX
    Private Limited Company incorporated on 2013-11-18 and dissolved on 2025-04-01 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ANDREW SHEPHERD (HOLDINGS) LTD
    S
    Registered number Sc463922
    Restenneth House, Old Brechin Road, Forfar, Scotland, DD8 3DX
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDREW SHEPHERD & SONS LIMITED - 2003-10-31
    Restenneth House, Old Brechin Road, Forfar, Angus
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    662,871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.