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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 3
  • 1
    Shaw, Kenneth Charles
    Born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Kenneth Charles Shaw
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
    Shaw, Tracey
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shaw, Tracey
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ now
    OF - Secretary → CIF 0
    Miss Tracey Shaw
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Shaw, Andrew
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Andrew Shaw
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Shaw, Nellie
    Amusement Caterer born in January 1927
    Individual
    Officer
    icon of calendar ~ 2004-07-16
    OF - Director → CIF 0
    Shaw, Nellie
    Individual
    Officer
    icon of calendar ~ 2004-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

K. SHAW AND SONS LIMITED

Previous names
K. SHAW AND SONS (DUDLEY) LIMITED - 2009-08-08
MARSHALL & SHAW (DUDLEY) LIMITED - 1976-12-31
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,887,667 GBP2024-07-31
1,819,527 GBP2023-07-31
Total Inventories
61,593 GBP2024-07-31
51,479 GBP2023-07-31
Debtors
1,933,571 GBP2024-07-31
1,101,461 GBP2023-07-31
Cash at bank and in hand
137,926 GBP2024-07-31
741,021 GBP2023-07-31
Current Assets
2,133,090 GBP2024-07-31
1,893,961 GBP2023-07-31
Net Current Assets/Liabilities
1,784,484 GBP2024-07-31
1,545,324 GBP2023-07-31
Total Assets Less Current Liabilities
3,672,151 GBP2024-07-31
3,364,851 GBP2023-07-31
Creditors
Non-current
-18,665 GBP2024-07-31
-18,664 GBP2023-07-31
Net Assets/Liabilities
3,623,553 GBP2024-07-31
3,325,932 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
3,623,253 GBP2024-07-31
3,325,632 GBP2023-07-31
Equity
3,623,553 GBP2024-07-31
3,325,932 GBP2023-07-31
Average Number of Employees
412023-08-01 ~ 2024-07-31
412022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
972,406 GBP2024-07-31
972,406 GBP2023-07-31
Improvements to leasehold property
736,246 GBP2024-07-31
716,734 GBP2023-07-31
Plant and equipment
116,044 GBP2024-07-31
117,720 GBP2023-07-31
Furniture and fittings
595,156 GBP2024-07-31
542,750 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,419,852 GBP2024-07-31
2,349,610 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,697 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-41,697 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,912 GBP2024-07-31
64,703 GBP2023-07-31
Furniture and fittings
491,273 GBP2024-07-31
465,380 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,185 GBP2024-07-31
530,083 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,817 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
25,893 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,710 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,608 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,608 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
972,406 GBP2024-07-31
972,406 GBP2023-07-31
Improvements to leasehold property
736,246 GBP2024-07-31
716,734 GBP2023-07-31
Plant and equipment
75,132 GBP2024-07-31
53,017 GBP2023-07-31
Furniture and fittings
103,883 GBP2024-07-31
77,370 GBP2023-07-31
Prepayments
Current
39,863 GBP2024-07-31
35,843 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,933,571 GBP2024-07-31
Amounts falling due within one year, Current
1,101,461 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
10,660 GBP2023-07-31
Trade Creditors/Trade Payables
Current
82,503 GBP2024-07-31
66,170 GBP2023-07-31
Corporation Tax Payable
Current
92,121 GBP2024-07-31
96,243 GBP2023-07-31
Other Taxation & Social Security Payable
Current
75,335 GBP2024-07-31
83,845 GBP2023-07-31
Other Creditors
Current
11,446 GBP2024-07-31
4,708 GBP2023-07-31
Accrued Liabilities
Current
59,981 GBP2024-07-31
59,791 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
18,665 GBP2024-07-31
18,664 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
317,621 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-08-01 ~ 2024-07-31
  • K. SHAW AND SONS LIMITED
    Info
    K. SHAW AND SONS (DUDLEY) LIMITED - 2009-08-08
    MARSHALL & SHAW (DUDLEY) LIMITED - 2009-08-08
    Registered number 01028244
    icon of addressLermon Court Fairway House, Links Business Park, St Mellons, Cardiff CF1 0LT
    PRIVATE LIMITED COMPANY incorporated on 1971-10-22 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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