logo
explain how to read the page

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
    Shaw, Robert Harry
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robert Harry Shaw
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Blyth, Christopher David
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, John Charles Timothy
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shaw, Rita Mary
    Born in March 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shaw, Rita Mary
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr John Charles Timothy Shaw
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Shaw, Harry
    Tour Operator born in December 1930
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-11-09
    OF - Director → CIF 0
    Mr Harry Shaw
    Born in December 1930
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr John Shaw
    Born in March 1933
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    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

HARRY SHAW (DM) LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,550,575 GBP2024-12-31
1,885,708 GBP2023-12-31
Fixed Assets - Investments
34,012 GBP2024-12-31
34,012 GBP2023-12-31
Investment Property
1,207,557 GBP2024-12-31
974,999 GBP2023-12-31
Fixed Assets
2,792,144 GBP2024-12-31
2,894,719 GBP2023-12-31
Total Inventories
25,629 GBP2024-12-31
27,283 GBP2023-12-31
Debtors
591,812 GBP2024-12-31
611,464 GBP2023-12-31
Cash at bank and in hand
321,356 GBP2024-12-31
524,459 GBP2023-12-31
Current Assets
938,797 GBP2024-12-31
1,163,206 GBP2023-12-31
Creditors
Current
739,968 GBP2024-12-31
1,158,010 GBP2023-12-31
Net Current Assets/Liabilities
198,829 GBP2024-12-31
5,196 GBP2023-12-31
Total Assets Less Current Liabilities
2,990,973 GBP2024-12-31
2,899,915 GBP2023-12-31
Net Assets/Liabilities
2,856,566 GBP2024-12-31
2,737,511 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Revaluation reserve
587,010 GBP2024-12-31
720,976 GBP2023-12-31
Retained earnings (accumulated losses)
1,902,674 GBP2024-12-31
1,649,653 GBP2023-12-31
Equity
2,856,566 GBP2024-12-31
2,737,511 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,158,328 GBP2024-12-31
1,410,328 GBP2023-12-31
Plant and equipment
146,207 GBP2024-12-31
146,207 GBP2023-12-31
Furniture and fittings
67,993 GBP2024-12-31
67,993 GBP2023-12-31
Motor vehicles
884,691 GBP2024-12-31
1,378,686 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,257,219 GBP2024-12-31
3,003,214 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-252,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-615,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-867,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,013 GBP2024-12-31
59,813 GBP2023-12-31
Plant and equipment
126,992 GBP2024-12-31
121,315 GBP2023-12-31
Furniture and fittings
44,879 GBP2024-12-31
44,507 GBP2023-12-31
Motor vehicles
470,760 GBP2024-12-31
891,871 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706,644 GBP2024-12-31
1,117,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,200 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,677 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
372 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
60,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-481,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-481,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,094,315 GBP2024-12-31
1,350,515 GBP2023-12-31
Plant and equipment
19,215 GBP2024-12-31
24,892 GBP2023-12-31
Furniture and fittings
23,114 GBP2024-12-31
23,486 GBP2023-12-31
Motor vehicles
413,931 GBP2024-12-31
486,815 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
34,012 GBP2023-12-31
Investments in Group Undertakings
34,012 GBP2024-12-31
34,012 GBP2023-12-31
Investment Property - Fair Value Model
1,207,557 GBP2024-12-31
974,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
210,304 GBP2024-12-31
10,311 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
306,646 GBP2024-12-31
143,264 GBP2023-12-31
Other Debtors
Current
30,015 GBP2024-12-31
420,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,433 GBP2024-12-31
Prepayments
Current
35,414 GBP2024-12-31
37,889 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
591,812 GBP2024-12-31
611,464 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
490,107 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
300 GBP2024-12-31
70,096 GBP2023-12-31
Trade Creditors/Trade Payables
Current
154,713 GBP2024-12-31
169,968 GBP2023-12-31
Amounts owed to group undertakings
Current
213,461 GBP2024-12-31
215,083 GBP2023-12-31
Corporation Tax Payable
Current
92,965 GBP2024-12-31
113,189 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,094 GBP2024-12-31
58,196 GBP2023-12-31
Other Creditors
Current
7,338 GBP2024-12-31
2,794 GBP2023-12-31
Accrued Liabilities
Current
256,095 GBP2024-12-31
38,575 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
603,802 GBP2024-12-31
408,706 GBP2023-12-31
Between one and five year
1,769,953 GBP2024-12-31
1,590,084 GBP2023-12-31
More than five year
12,690 GBP2024-12-31
18,877 GBP2023-12-31
All periods
2,386,445 GBP2024-12-31
2,017,667 GBP2023-12-31
Bank Overdrafts
Secured
490,107 GBP2023-12-31
Total Borrowings
Secured
300 GBP2024-12-31
560,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Related profiles found in government register
  • HARRY SHAW (DM) LIMITED
    Info
    Registered number 00660011
    icon of addressMill House Mill Lane, Binley, Coventry CV3 2DU
    PRIVATE LIMITED COMPANY incorporated on 1960-05-20 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HARRY SHAW (DM) LIMITED
    S
    Registered number 00660011
    icon of addressMill House, Mill Lane, Binley, Coventry, West Midlands, United Kingdom, CV3 2DU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DEVAMERE LIMITED - 1980-12-31
    icon of addressMill House Mill Lane, Binley, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    453,324 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FUTURISTIC CONSULTANTS LIMITED - 1999-03-16
    H.S.T COMPUTER SERVICES LIMITED - 2002-09-17
    icon of address29-31 Leicester Street, Bedworth, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    330,925 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SWIFTPOWER LIMITED - 1983-02-07
    icon of addressMill House Mill Lane, Binley, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RED HOUSE COACHES LIMITED - 2000-02-11
    LANDTRAIN LIMITED - 1979-12-31
    WHITSFORD LIMITED - 1977-12-31
    icon of addressMill House Mill Lane, Binley, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.