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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Woodhead, Christopher
    Sales & Marketing Executive born in September 1957
    Individual (6 offsprings)
    Officer
    (before 1991-07-03) ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Thornley, Eric John
    Engineer born in December 1943
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Carr, Geoffrey Charles
    Production Executive born in December 1955
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-03-04
    OF - Director → CIF 0
  • 4
    Allen, Richard John Goldsborough
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Mullany, Stephen John
    Purchasing Executive born in August 1950
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Lewis, Alun
    Consultant born in March 1963
    Individual (35 offsprings)
    Officer
    2023-09-06 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Dragicevic, Michael Miodrag
    Chartered Accountant born in July 1956
    Individual (8 offsprings)
    Officer
    ~ 2008-10-16
    OF - Director → CIF 0
    Dragicevic, Michael Miodrag
    Individual (8 offsprings)
    Officer
    ~ 2022-12-19
    OF - Secretary → CIF 0
  • 8
    Shaw, Michael Peter
    Pallet Manufacturer born in December 1952
    Individual (8 offsprings)
    Officer
    ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Shaw, Stephen John
    Pallet Manufacturer born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    SHAW TIMBER (HOLDINGS) LIMITED
    - now 06677738
    DREAMWEB LIMITED - 2008-09-29
    Shaw Timber Office, Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OVM HOLDINGS LIMITED
    13612105
    19, Leyden Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2023-09-06 ~ 2023-09-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHAW TIMBER LIMITED

Period: 1976-08-03 ~ now
Company number: 01271632
Registered name
SHAW TIMBER LIMITED - now
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-67,728 GBP2023-10-01 ~ 2025-03-31
-58,567 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
32 GBP2023-10-01 ~ 2025-03-31
32,233 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
358,198 GBP2023-10-01 ~ 2025-03-31
1,754,172 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
325,629 GBP2023-10-01 ~ 2025-03-31
1,367,814 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
226,442 GBP2025-03-31
280,757 GBP2023-09-30
Debtors
6,760,890 GBP2025-03-31
6,454,413 GBP2023-09-30
Cash at bank and in hand
7,872 GBP2025-03-31
123,211 GBP2023-09-30
Current Assets
7,482,592 GBP2025-03-31
7,163,161 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,814,446 GBP2025-03-31
-1,866,559 GBP2023-09-30
Net Current Assets/Liabilities
4,668,146 GBP2025-03-31
5,296,602 GBP2023-09-30
Total Assets Less Current Liabilities
4,894,588 GBP2025-03-31
5,577,359 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-1,000,000 GBP2023-09-30
Net Assets/Liabilities
4,850,688 GBP2025-03-31
4,525,059 GBP2023-09-30
Equity
Called up share capital
9,100 GBP2025-03-31
9,100 GBP2023-09-30
9,100 GBP2022-09-30
Other miscellaneous reserve
3,500 GBP2025-03-31
3,500 GBP2023-09-30
Retained earnings (accumulated losses)
4,838,088 GBP2025-03-31
4,512,459 GBP2023-09-30
3,462,714 GBP2022-09-30
Equity
4,850,688 GBP2025-03-31
4,525,059 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
325,629 GBP2023-10-01 ~ 2025-03-31
1,367,814 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-318,069 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
43,265 GBP2023-10-01 ~ 2025-03-31
32,785 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
532023-10-01 ~ 2025-03-31
572022-10-01 ~ 2023-09-30
Wages/Salaries
2,390,603 GBP2023-10-01 ~ 2025-03-31
1,615,789 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,603 GBP2023-10-01 ~ 2025-03-31
58,319 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
221,502 GBP2023-10-01 ~ 2025-03-31
105,628 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,400 GBP2023-10-01 ~ 2025-03-31
-3,600 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,520,038 GBP2025-03-31
1,593,814 GBP2023-09-30
Furniture and fittings
13,902 GBP2025-03-31
13,315 GBP2023-09-30
Computers
163,005 GBP2025-03-31
155,130 GBP2023-09-30
Motor vehicles
0 GBP2025-03-31
18,990 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,696,945 GBP2025-03-31
1,781,249 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-87,733 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
0 GBP2023-10-01 ~ 2025-03-31
Computers
0 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
-18,990 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-106,723 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,314,934 GBP2025-03-31
1,342,170 GBP2023-09-30
Furniture and fittings
10,421 GBP2025-03-31
9,409 GBP2023-09-30
Computers
145,148 GBP2025-03-31
134,430 GBP2023-09-30
Motor vehicles
0 GBP2025-03-31
14,483 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,470,503 GBP2025-03-31
1,500,492 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,545 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
1,012 GBP2023-10-01 ~ 2025-03-31
Computers
10,718 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
0 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,275 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-86,781 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
0 GBP2023-10-01 ~ 2025-03-31
Computers
0 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
-14,483 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,264 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
205,104 GBP2025-03-31
251,644 GBP2023-09-30
Furniture and fittings
3,481 GBP2025-03-31
3,906 GBP2023-09-30
Computers
17,857 GBP2025-03-31
20,700 GBP2023-09-30
Motor vehicles
0 GBP2025-03-31
4,507 GBP2023-09-30
Finished Goods/Goods for Resale
83,323 GBP2025-03-31
61,100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,685,331 GBP2025-03-31
1,331,930 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,006,678 GBP2025-03-31
4,963,109 GBP2023-09-30
Other Debtors
Current
3,514 GBP2025-03-31
0 GBP2023-09-30
Prepayments/Accrued Income
Current
65,367 GBP2025-03-31
159,374 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,181,938 GBP2025-03-31
646,552 GBP2023-09-30
Trade Creditors/Trade Payables
Current
712,148 GBP2025-03-31
552,449 GBP2023-09-30
Corporation Tax Payable
Current
55,326 GBP2025-03-31
191,971 GBP2023-09-30
Other Taxation & Social Security Payable
Current
227,269 GBP2025-03-31
254,212 GBP2023-09-30
Other Creditors
Current
57,559 GBP2025-03-31
42,597 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
580,206 GBP2025-03-31
178,778 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
1,000,000 GBP2023-09-30
Bank Borrowings
1,181,938 GBP2025-03-31
1,646,552 GBP2023-09-30
Total Borrowings
Current
1,181,938 GBP2025-03-31
646,552 GBP2023-09-30
Non-current
0 GBP2025-03-31
1,000,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,100 shares2025-03-31
9,100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,486 GBP2025-03-31
181,208 GBP2023-09-30
Between two and five year
410,068 GBP2025-03-31
636,193 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
587,554 GBP2025-03-31
817,401 GBP2023-09-30
  • SHAW TIMBER LIMITED
    Info
    Registered number 01271632
    Bridge St, Slaithwaite, Huddersfield, W. Yorks HD7 5JN
    PRIVATE LIMITED COMPANY incorporated on 1976-08-03 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.