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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 8
  • 1
    Griffin, Dale Anthony Michael
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ivy
    Secretary born in July 1908
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 2004-02-20
    OF - Director → CIF 0
    Brown, Ivy
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 2004-02-20
    OF - Secretary → CIF 0
  • 3
    Brown, Albert Edward
    Company Director-Building Contractor born in May 1911
    Individual (1 offspring)
    Officer
    (before 1991-03-28) ~ 2003-07-02
    OF - Director → CIF 0
  • 4
    Stiff, James
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Stiff, Russell
    Born in September 1960
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ now
    OF - Director → CIF 0
    Stiff, Russell
    Individual (4 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Russell Stiff
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Stiff, Peter
    Born in December 1962
    Individual (3 offsprings)
    Officer
    (before 1991-03-28) ~ 2026-02-24
    OF - Director → CIF 0
  • 7
    Langton, Wayne
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 8
    BROWN AND SHAW LIMITED
    11450391
    30 Nelson Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BROWN AND SHAW (BUILDERS) LIMITED

Period: 1976-08-23 ~ now
Company number: 01274228
Registered name
BROWN AND SHAW (BUILDERS) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
55,049 GBP2025-08-31
48,688 GBP2024-08-31
Debtors
546,649 GBP2025-08-31
766,875 GBP2024-08-31
Cash at bank and in hand
1,147,864 GBP2025-08-31
1,009,704 GBP2024-08-31
Current Assets
2,165,001 GBP2025-08-31
2,095,884 GBP2024-08-31
Net Current Assets/Liabilities
1,394,353 GBP2025-08-31
1,025,338 GBP2024-08-31
Total Assets Less Current Liabilities
1,449,402 GBP2025-08-31
1,074,026 GBP2024-08-31
Net Assets/Liabilities
1,436,386 GBP2025-08-31
1,062,648 GBP2024-08-31
Equity
Called up share capital
9 GBP2025-08-31
9 GBP2024-08-31
Capital redemption reserve
7 GBP2025-08-31
7 GBP2024-08-31
Retained earnings (accumulated losses)
1,436,370 GBP2025-08-31
1,062,632 GBP2024-08-31
Equity
1,436,386 GBP2025-08-31
1,062,648 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
142023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
162,605 GBP2025-08-31
150,202 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-11,874 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,556 GBP2025-08-31
101,514 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,414 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,372 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
55,049 GBP2025-08-31
48,688 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
502,510 GBP2025-08-31
725,611 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
44,139 GBP2025-08-31
Current, Amounts falling due within one year
41,264 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
546,649 GBP2025-08-31
Current, Amounts falling due within one year
766,875 GBP2024-08-31
Trade Creditors/Trade Payables
Current
458,772 GBP2025-08-31
859,892 GBP2024-08-31
Other Creditors
Current
30,333 GBP2025-08-31
46,491 GBP2024-08-31

  • BROWN AND SHAW (BUILDERS) LIMITED
    Info
    Registered number 01274228
    17 The Parkway, Leicester, Leicestershire LE5 2BB
    PRIVATE LIMITED COMPANY incorporated on 1976-08-23 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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