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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 6
  • 1
    Lashmore, Richard Antony
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2006-07-13
    OF - Director → CIF 0
    2007-10-09 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Shaw, Timothy Jason
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Jason Shaw
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, John David
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Graesser, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Shaw, Matthew Philip
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Philip Shaw
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ORIGINAL PROPERTY INVESTMENTS LIMITED
    13113834
    Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROVINCIAL LAND LIMITED

Period: 1988-06-02 ~ now
Company number: 00947591
Registered names
PROVINCIAL LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,117 GBP2025-06-30
1,686 GBP2024-06-30
Fixed Assets - Investments
50,000 GBP2025-06-30
Fixed Assets
51,117 GBP2025-06-30
1,686 GBP2024-06-30
Total Inventories
1,020,009 GBP2025-06-30
989,410 GBP2024-06-30
Debtors
1,080 GBP2025-06-30
2,948 GBP2024-06-30
Cash at bank and in hand
453,688 GBP2025-06-30
562,874 GBP2024-06-30
Current Assets
1,474,777 GBP2025-06-30
1,555,232 GBP2024-06-30
Net Current Assets/Liabilities
1,187,350 GBP2025-06-30
1,321,055 GBP2024-06-30
Total Assets Less Current Liabilities
1,238,467 GBP2025-06-30
1,322,741 GBP2024-06-30
Net Assets/Liabilities
1,238,255 GBP2025-06-30
1,322,420 GBP2024-06-30
Equity
Called up share capital
32,000 GBP2025-06-30
32,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,206,255 GBP2025-06-30
1,290,420 GBP2024-06-30
Equity
1,238,255 GBP2025-06-30
1,322,420 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,279 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,162 GBP2025-06-30
593 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
569 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
1,117 GBP2025-06-30
1,686 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
50,000 GBP2025-06-30
Cost valuation
50,000 GBP2025-06-30
Other Investments Other Than Loans
50,000 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
1,080 GBP2025-06-30
Current, Amounts falling due within one year
2,948 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,557 GBP2025-06-30
6,228 GBP2024-06-30
Other Taxation & Social Security Payable
Current
555 GBP2025-06-30
Other Creditors
Current
285,315 GBP2025-06-30
227,949 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200 shares2025-06-30
Class 2 ordinary share
14,399 shares2025-06-30
Class 3 ordinary share
14,401 shares2025-06-30

Related profiles found in government register
  • PROVINCIAL LAND LIMITED
    Info
    PLANT RENTAL GROUP LIMITED - 1988-06-02
    Registered number 00947591
    Suite 112 Peel House, 30 The Downs, Altrincham, Cheshire WA14 2PU
    PRIVATE LIMITED COMPANY incorporated on 1960-02-22 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PROVINCIAL LAND LIMITED
    S
    Registered number 00947591
    Suite 112, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2PU
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLL P7 LTD
    16997286
    Suite 112 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.