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
Secretary 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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Shaw, Derek Winston
Chartered Surveyor 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 - 3
Shaw, David Steven
Hgv Driver born in July 1972Individual (2 offsprings)Officer 2024-08-22 ~ nowOF - Director → CIF 0 - 4
Shaw, Stuart Andrew
Facilities Manager born in November 1964Individual (3 offsprings)Officer 2024-11-05 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Armour, David Hugh
IndividualOfficer 1991-06-03 ~ 1997-07-10OF - Secretary → CIF 0 - 2
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
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
40,257 GBP2023-12-31
39,187 GBP2022-12-31
Fixed Assets - Investments
690,922 GBP2023-12-31
194,368 GBP2022-12-31
Investment Property
1,941,965 GBP2023-12-31
2,056,000 GBP2022-12-31
Fixed Assets
2,673,144 GBP2023-12-31
2,289,555 GBP2022-12-31
Total Inventories
386,975 GBP2023-12-31
361,975 GBP2022-12-31
Debtors
760,448 GBP2023-12-31
1,727,290 GBP2022-12-31
Cash at bank and in hand
1,427,683 GBP2023-12-31
970,007 GBP2022-12-31
Current Assets
2,575,106 GBP2023-12-31
3,059,272 GBP2022-12-31
Creditors
Current
19,471 GBP2023-12-31
26,523 GBP2022-12-31
Net Current Assets/Liabilities
2,555,635 GBP2023-12-31
3,032,749 GBP2022-12-31
Total Assets Less Current Liabilities
5,228,779 GBP2023-12-31
5,322,304 GBP2022-12-31
Net Assets/Liabilities
5,211,390 GBP2023-12-31
5,294,075 GBP2022-12-31
Equity
Called up share capital
340 GBP2023-12-31
340 GBP2022-12-31
Retained earnings (accumulated losses)
5,211,050 GBP2023-12-31
5,293,735 GBP2022-12-31
Equity
5,211,390 GBP2023-12-31
5,294,075 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,097 GBP2023-12-31
32,597 GBP2022-12-31
Plant and equipment
61,734 GBP2023-12-31
58,380 GBP2022-12-31
Furniture and fittings
14,169 GBP2023-12-31
14,169 GBP2022-12-31
Motor vehicles
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
149,000 GBP2023-12-31
137,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,990 GBP2023-12-31
30,843 GBP2022-12-31
Plant and equipment
45,900 GBP2023-12-31
41,368 GBP2022-12-31
Furniture and fittings
13,478 GBP2023-12-31
13,248 GBP2022-12-31
Motor vehicles
17,375 GBP2023-12-31
12,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,743 GBP2023-12-31
97,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,147 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,532 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
230 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,107 GBP2023-12-31
1,754 GBP2022-12-31
Plant and equipment
15,834 GBP2023-12-31
17,012 GBP2022-12-31
Furniture and fittings
691 GBP2023-12-31
921 GBP2022-12-31
Motor vehicles
14,625 GBP2023-12-31
19,500 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
194,368 GBP2023-12-31
194,368 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
566,057 GBP2023-12-31
Disposals
-76,007 GBP2023-12-31
Cost valuation
496,554 GBP2023-12-31
Investments in Group Undertakings
194,368 GBP2023-12-31
194,368 GBP2022-12-31
Other Investments Other Than Loans
496,554 GBP2023-12-31
Investment Property - Fair Value Model
1,941,965 GBP2023-12-31
2,056,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-235,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
437,174 GBP2023-12-31
1,716,113 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
319,447 GBP2023-12-31
4,712 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
756,621 GBP2023-12-31
1,720,825 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
3,827 GBP2023-12-31
6,465 GBP2022-12-31
Trade Creditors/Trade Payables
Current
906 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,113 GBP2023-12-31
264 GBP2022-12-31
Other Creditors
Current
16,358 GBP2023-12-31
25,353 GBP2022-12-31
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 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0BADDOW INVESTMENTS LIMITED
SRegistered number 0116389250-51 Hungate, Hungate, Pickering, England, YO18 7DGLimited Company in England And Wales, EnglandCIF 1BADDOW INVESTMENTS LIMITED
SRegistered number 0116389250-51, Hungate, Pickering, England, YO18 7DGLimited Company in Registrar Of Companies (England And Wales), United KingdomCIF 2
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)213,033 GBP2023-12-31Person with significant control 2016-09-16 ~ nowCIF 1 - 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 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.