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
Shaw, Christine Ann
Born in June 1946Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Mrs Christine Ann Shaw
Born in June 1946Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shaw, David Steven
Born in July 1972Individual (2 offsprings)Officer 2024-08-22 ~ nowOF - Director → CIF 0 - 3
Shaw, Derek Winston
Born in December 1944Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Shaw, Derek Winston
Chartered SurveyorIndividual (4 offsprings)Officer 2001-04-17 ~ nowOF - Secretary → CIF 0Mr Derek Winston Shaw
Born in December 1944Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Shaw, Stuart Andrew
Born in November 1964Individual (3 offsprings)Officer 2024-11-05 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Shaw, Malcolm David
Estate Agent born in October 1948Individual (1 offspring)Officer ~ 2002-03-31OF - Director → CIF 0Shaw, Malcolm David
AccountantIndividual (1 offspring)Officer ~ 1991-06-03OF - Secretary → CIF 0 1997-08-01 ~ 2002-03-31OF - Secretary → CIF 0 - 2
Armour, David Hugh
IndividualOfficer 1991-06-03 ~ 1997-07-10OF - Secretary → CIF 0
Company in focus
BADDOW INVESTMENTS LIMITED
Previous name
SHARTLAND DEVELOPMENTS LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
30,192 GBP2024-12-31
40,257 GBP2023-12-31
Fixed Assets - Investments
873,273 GBP2024-12-31
690,922 GBP2023-12-31
Investment Property
1,121,000 GBP2024-12-31
1,941,965 GBP2023-12-31
Fixed Assets
2,024,465 GBP2024-12-31
2,673,144 GBP2023-12-31
Total Inventories
374,980 GBP2024-12-31
386,975 GBP2023-12-31
Debtors
450,911 GBP2024-12-31
760,448 GBP2023-12-31
Cash at bank and in hand
2,452,010 GBP2024-12-31
1,427,683 GBP2023-12-31
Current Assets
3,277,901 GBP2024-12-31
2,575,106 GBP2023-12-31
Creditors
Current
308,861 GBP2024-12-31
36,860 GBP2023-12-31
Net Current Assets/Liabilities
2,969,040 GBP2024-12-31
2,538,246 GBP2023-12-31
Total Assets Less Current Liabilities
4,993,505 GBP2024-12-31
5,211,390 GBP2023-12-31
Equity
Called up share capital
340 GBP2024-12-31
340 GBP2023-12-31
Retained earnings (accumulated losses)
4,993,165 GBP2024-12-31
5,211,050 GBP2023-12-31
Equity
4,993,505 GBP2024-12-31
5,211,390 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,097 GBP2023-12-31
Plant and equipment
61,734 GBP2023-12-31
Furniture and fittings
14,169 GBP2023-12-31
Motor vehicles
32,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
149,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,267 GBP2024-12-31
31,990 GBP2023-12-31
Plant and equipment
49,859 GBP2024-12-31
45,900 GBP2023-12-31
Furniture and fittings
13,651 GBP2024-12-31
13,478 GBP2023-12-31
Motor vehicles
21,031 GBP2024-12-31
17,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,808 GBP2024-12-31
108,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,277 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,959 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
173 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,830 GBP2024-12-31
9,107 GBP2023-12-31
Plant and equipment
11,875 GBP2024-12-31
15,834 GBP2023-12-31
Furniture and fittings
518 GBP2024-12-31
691 GBP2023-12-31
Motor vehicles
10,969 GBP2024-12-31
14,625 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
194,368 GBP2024-12-31
194,368 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
678,905 GBP2024-12-31
496,554 GBP2023-12-31
Additions to investments
285,425 GBP2024-12-31
Disposals
-111,464 GBP2024-12-31
Investments in Group Undertakings
194,368 GBP2024-12-31
194,368 GBP2023-12-31
Other Investments Other Than Loans
678,905 GBP2024-12-31
496,554 GBP2023-12-31
Investment Property - Fair Value Model
1,121,000 GBP2024-12-31
1,941,965 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-995,965 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
173,072 GBP2024-12-31
437,174 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
210,339 GBP2024-12-31
Amounts falling due within one year, Current
319,447 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
383,411 GBP2024-12-31
Amounts falling due within one year, Current
756,621 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
67,500 GBP2024-12-31
3,827 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,500 GBP2024-12-31
3,113 GBP2023-12-31
Other Creditors
Current
241,361 GBP2024-12-31
33,747 GBP2023-12-31
Related profiles found in government register
BADDOW INVESTMENTS LIMITED
InfoSHARTLAND DEVELOPMENTS LIMITED - 1979-12-31Registered number 01163892
Unit 27 Thornton Road Industrial Estate, Thornton Road, Pickering YO18 7JBPRIVATE LIMITED COMPANY incorporated on 1974-03-21 (51 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0BADDOW INVESTMENTS LIMITED
SRegistered number missingCIF 1206 Main Street, Gibraltar, FOREIGNBADDOW INVESTMENTS LIMITED
SRegistered number missingCIF 24 Pitman's Alley, GibraltarBADDOW INVESTMENTS LIMITED
SRegistered number 0116389250-51 Hungate, Hungate, Pickering, England, YO18 7DGLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1WIMSERVE PROPERTIES LIMITED - 1998-09-07Unit 27 Thornton Road Industrial Estate, Thornton Road, Pickering, EnglandActive Corporate (5 parents)Equity (Company account)218,008 GBP2024-12-31Person with significant control 2016-09-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Moore Stephens, 50-51 Hungate, Pickering, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Person with significant control 2018-03-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 162 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (1 parent)Officer 2003-09-04 ~ 2005-01-01CIF 1 - Director → ME
- 285 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Officer 2003-09-09 ~ 2005-01-01CIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.