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
    Lambert, James Mark
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, David Stuart
    Company Director born in November 1974
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Grove House, Icknield Road, Goring, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    117,052 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lambert, Irene Norah
    Director born in January 1914
    Individual
    Officer
    ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Lambert, Brian Michael
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-04-05
    OF - Director → CIF 0
  • 3
    Lambert, Arthur Jack
    Director born in October 1914
    Individual
    Officer
    ~ 2003-10-12
    OF - Director → CIF 0
  • 4
    Lambert, Marian Margaret
    Secretary born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
    Lambert, Marian Margaret
    Individual (2 offsprings)
    Officer
    ~ 2003-05-15
    OF - Secretary → CIF 0
  • 5
    Lambert, Martin John
    Senior Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2021-02-26
    OF - Director → CIF 0
    Lambert, Martin John
    Senior Manager
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Martin John Lambert
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-09 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Lambert, Anthony Jack Martin
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-05-15
    OF - Director → CIF 0
  • 7
    Lambert, Helen Mary
    Senior Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2021-02-26
    OF - Director → CIF 0
    Miss Helen Lambert
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-08 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HENRY SHAW & SONS LIMITED

Previous name
BRINDLEMERE LIMITED - 1982-01-04
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1,716,151 GBP2023-12-31
1,716,151 GBP2022-12-31
Current Assets
1,716,151 GBP2023-12-31
1,716,151 GBP2022-12-31
Total Assets Less Current Liabilities
1,716,151 GBP2023-12-31
1,716,151 GBP2022-12-31
Net Assets/Liabilities
1,716,151 GBP2023-12-31
1,716,151 GBP2022-12-31
Equity
Called up share capital
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Share premium
948,769 GBP2023-12-31
948,769 GBP2022-12-31
Retained earnings (accumulated losses)
657,382 GBP2023-12-31
657,382 GBP2022-12-31
Equity
1,716,151 GBP2023-12-31
1,716,151 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,716,151 GBP2023-12-31
1,716,151 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2023-12-31
110,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • HENRY SHAW & SONS LIMITED
    Info
    BRINDLEMERE LIMITED - 1982-01-04
    Registered number 01573615
    2/4 Deacon Way, Tilehurst, Reading, Berkshire RG30 6AZ
    Private Limited Company incorporated on 1981-07-13 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.