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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
    Wilson, Daniel
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Graeme Ewan
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCity Gate, London Road, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Somerfield, Kathryn Louise
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Shaw, Ian Martin
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Shaw, David Nicholas
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Johnson, Susan Patricia
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Shaw, Ivor
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 6
    Fryer, Luke Richard
    Ceo born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-09-01
    OF - Director → CIF 0
    Fryer, Luke Richard
    Director born in October 1973
    Individual (7 offsprings)
    icon of calendar 2014-09-01 ~ 2021-02-26
    OF - Director → CIF 0
    Fryer, Luke Richard
    Ceo born in October 1973
    Individual (7 offsprings)
    icon of calendar 2021-02-20 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Fothergill, Elizabeth Jane
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2021-02-26
    OF - Director → CIF 0
    Fothergill, Elizabeth Jane
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-01-17
    OF - Secretary → CIF 0
  • 8
    Woods, Alan Arthur
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Chacksfield, John
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 10
    Shaw, Joan Pamela Hardwick
    Secretary born in January 1927
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    SP 225 LIMITED
    icon of addressCity Gate, City Gate Business Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2017-03-31
    Person with significant control
    2016-09-12 ~ 2016-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IVOR SHAW LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,505,569 GBP2017-04-01 ~ 2018-03-31
26,134,291 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
-17,771,072 GBP2017-04-01 ~ 2018-03-31
-21,539,902 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
4,734,497 GBP2017-04-01 ~ 2018-03-31
4,594,389 GBP2016-04-01 ~ 2017-03-31
Distribution Costs
-1,749,786 GBP2017-04-01 ~ 2018-03-31
-2,269,862 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-2,665,960 GBP2017-04-01 ~ 2018-03-31
-2,503,103 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
318,751 GBP2017-04-01 ~ 2018-03-31
-178,576 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
248,090 GBP2017-04-01 ~ 2018-03-31
-203,912 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
233,999 GBP2017-04-01 ~ 2018-03-31
108,246 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
233,999 GBP2017-04-01 ~ 2018-03-31
108,246 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,150 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
9,297 GBP2018-03-31
18,623 GBP2017-03-31
Property, Plant & Equipment
1,086,103 GBP2018-03-31
1,160,039 GBP2017-03-31
Fixed Assets - Investments
5 GBP2018-03-31
5 GBP2017-03-31
Fixed Assets
1,095,405 GBP2018-03-31
1,178,667 GBP2017-03-31
Total Inventories
2,483,907 GBP2018-03-31
3,098,226 GBP2017-03-31
Debtors
5,231,428 GBP2018-03-31
5,271,542 GBP2017-03-31
Cash at bank and in hand
674,696 GBP2018-03-31
589,665 GBP2017-03-31
Current Assets
8,390,031 GBP2018-03-31
8,959,433 GBP2017-03-31
Creditors
Current
7,184,342 GBP2018-03-31
7,959,497 GBP2017-03-31
Net Current Assets/Liabilities
1,205,689 GBP2018-03-31
999,936 GBP2017-03-31
Total Assets Less Current Liabilities
2,301,094 GBP2018-03-31
2,178,603 GBP2017-03-31
Net Assets/Liabilities
2,280,602 GBP2018-03-31
2,046,603 GBP2017-03-31
Equity
Called up share capital
8,004 GBP2018-03-31
8,004 GBP2017-03-31
8,004 GBP2016-03-31
Retained earnings (accumulated losses)
2,272,598 GBP2018-03-31
2,038,599 GBP2017-03-31
5,097,800 GBP2016-03-31
Equity
2,280,602 GBP2018-03-31
2,046,603 GBP2017-03-31
5,105,804 GBP2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,167,447 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
-3,167,447 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233,999 GBP2017-04-01 ~ 2018-03-31
108,246 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
5,936,667 GBP2017-04-01 ~ 2018-03-31
6,559,467 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
469,575 GBP2017-04-01 ~ 2018-03-31
554,924 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,841 GBP2017-04-01 ~ 2018-03-31
127,507 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
6,533,083 GBP2017-04-01 ~ 2018-03-31
7,241,898 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
2652017-04-01 ~ 2018-03-31
3282016-04-01 ~ 2017-03-31
Director Remuneration
354,887 GBP2017-04-01 ~ 2018-03-31
371,377 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
260,272 GBP2017-04-01 ~ 2018-03-31
206,048 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
15,000 GBP2017-04-01 ~ 2018-03-31
15,000 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
47,137 GBP2017-04-01 ~ 2018-03-31
-40,782 GBP2016-04-01 ~ 2017-03-31
Dividends Paid on Shares
3,167,447 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
93,300 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,003 GBP2018-03-31
74,677 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,326 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Net goodwill
9,297 GBP2018-03-31
18,623 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
125,700 GBP2018-03-31
204,460 GBP2017-03-31
Plant and equipment
2,186,238 GBP2018-03-31
2,010,161 GBP2017-03-31
Furniture and fittings
143,262 GBP2018-03-31
141,112 GBP2017-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,587 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,332,250 GBP2018-03-31
1,128,439 GBP2017-03-31
Furniture and fittings
107,229 GBP2018-03-31
95,702 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,398 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
11,527 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,587 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Improvements to leasehold property
125,700 GBP2018-03-31
204,460 GBP2017-03-31
Plant and equipment
853,988 GBP2018-03-31
881,722 GBP2017-03-31
Furniture and fittings
36,033 GBP2018-03-31
45,410 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,264 GBP2018-03-31
38,013 GBP2017-03-31
Computers
257,276 GBP2018-03-31
183,994 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
2,743,740 GBP2018-03-31
2,577,740 GBP2017-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,749 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-20,336 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,264 GBP2018-03-31
32,282 GBP2017-03-31
Computers
186,894 GBP2018-03-31
161,278 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,657,637 GBP2018-03-31
1,417,701 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,731 GBP2017-04-01 ~ 2018-03-31
Computers
25,616 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,272 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,749 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,336 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Computers
70,382 GBP2018-03-31
22,716 GBP2017-03-31
Motor vehicles
5,731 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
886,575 GBP2017-03-31
Investments in Group Undertakings
4 GBP2018-03-31
4 GBP2017-03-31
Raw Materials
1,817,634 GBP2018-03-31
2,059,984 GBP2017-03-31
Value of work in progress
336,484 GBP2018-03-31
428,491 GBP2017-03-31
Finished Goods
329,789 GBP2018-03-31
609,751 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
3,862,764 GBP2018-03-31
3,328,047 GBP2017-03-31
Other Debtors
Current
116,508 GBP2018-03-31
370,741 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
211,406 GBP2017-03-31
Prepayments/Accrued Income
Current
377,209 GBP2018-03-31
288,637 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
5,231,428 GBP2018-03-31
5,271,542 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
23,842 GBP2018-03-31
1,662,936 GBP2017-03-31
Other Remaining Borrowings
Current
2,752,961 GBP2018-03-31
750,000 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
28,584 GBP2017-03-31
Trade Creditors/Trade Payables
Current
2,099,175 GBP2018-03-31
3,040,090 GBP2017-03-31
Corporation Tax Payable
Current
203,692 GBP2018-03-31
Other Taxation & Social Security Payable
Current
146,442 GBP2018-03-31
143,852 GBP2017-03-31
Other Creditors
Current
279,118 GBP2018-03-31
125,807 GBP2017-03-31
Accrued Liabilities
Current
1,129,400 GBP2018-03-31
1,474,637 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
569,630 GBP2018-03-31
308,894 GBP2017-03-31
Between one and five year
1,804,727 GBP2018-03-31
415,015 GBP2017-03-31
More than five year
3,948,825 GBP2018-03-31
All periods
6,323,182 GBP2018-03-31
723,909 GBP2017-03-31
Bank Overdrafts
Secured
23,842 GBP2018-03-31
1,662,936 GBP2017-03-31
Total Borrowings
Secured
1,936,803 GBP2018-03-31
1,691,520 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,492 GBP2018-03-31
132,000 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
233,999 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • IVOR SHAW LIMITED
    Info
    Registered number 00755641
    icon of addressCity Gate, London Road, Derby, Derbyshire DE24 8WY
    PRIVATE LIMITED COMPANY incorporated on 1963-03-29 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • IVOR SHAW LIMITED
    S
    Registered number 755641
    icon of addressCity Gate, London, Derby, Derbyshire, DE24 8WY
    CIF 1
  • IVOR SHAW LIMITED
    S
    Registered number 00755641
    icon of addressCity Gate, London Road, Derby, Derbyshire, DE24 8WY
    Private Limited Company in United Kingdom
    CIF 2
  • IVOR SHAW LIMITED
    S
    Registered number 00755641
    icon of addressCity Gate, London Road, Derby, Derbyshire, England, DE24 8WY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PENNINE HEALTHCARE SPECIAL PRODUCTS LIMITED - 1988-04-11
    PENNINE S.P. (HEALTHCARE) LIMITED - 1985-09-19
    icon of addressCity Gate, London Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCity Gate, London Road, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Mills, Canal Street, Derby, Derbyshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    450,000 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ now
    CIF 1 - LLP Designated Member → ME

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