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
Sykes, Denise Maria
Born in November 1964Individual (8 offsprings)Officer
2017-11-30 ~ nowOF - Director → CIF 0 - 2
Willis, Steven Clive
Born in October 1969Individual (2 offsprings)Officer 2005-09-01 ~ nowOF - Director → CIF 0 - 3
Sykes, John Buchanan
Born in October 1963Individual (80 offsprings)Officer 2017-11-30 ~ nowOF - Director → CIF 0 - 4
8, Ashburnham Road, Eastbourne, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,580,515 GBP2024-03-31Person with significant control 2017-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Meaden, Miranda
Director born in October 1970IndividualOfficer 1998-01-01 ~ 2011-08-23OF - Director → CIF 0 - 2
Shaw, John
Chairman And Director born in May 1939Individual (1 offspring)Officer ~ 2017-11-30OF - Director → CIF 0Mr John Shaw
Born in May 1939Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-11-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Cole, David Jonathan
Managing Director born in May 1962Individual (5 offsprings)Officer 1999-01-02 ~ 2005-08-31OF - Director → CIF 0 - 4
Vogels, Steve Petrus
Sales Director born in September 1967Individual (3 offsprings)Officer 1994-02-01 ~ 2005-08-31OF - Director → CIF 0 - 5
Shaw, Christine Anne
IndividualOfficer ~ 2017-11-30OF - Secretary → CIF 0
Company in focus
JOHN SHAW LIMITED
Previous name
JOHN SHAW (MACHINERY) LIMITED - 2005-05-20
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,600,796 GBP2024-12-31
1,521,102 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
1,600,896 GBP2024-12-31
1,521,102 GBP2023-12-31
Total Inventories
2,260,373 GBP2024-12-31
2,661,357 GBP2023-12-31
Debtors
396,396 GBP2024-12-31
145,792 GBP2023-12-31
Cash at bank and in hand
799 GBP2024-12-31
11,019 GBP2023-12-31
Current Assets
2,657,568 GBP2024-12-31
2,818,168 GBP2023-12-31
Net Current Assets/Liabilities
605,660 GBP2024-12-31
678,505 GBP2023-12-31
Total Assets Less Current Liabilities
2,206,556 GBP2024-12-31
2,199,607 GBP2023-12-31
Net Assets/Liabilities
2,126,474 GBP2024-12-31
2,076,984 GBP2023-12-31
Equity
Called up share capital
6,139 GBP2024-12-31
6,139 GBP2023-12-31
Share premium
19,970 GBP2024-12-31
19,970 GBP2023-12-31
Revaluation reserve
409,963 GBP2024-12-31
409,963 GBP2023-12-31
Retained earnings (accumulated losses)
1,690,402 GBP2024-12-31
1,640,912 GBP2023-12-31
Equity
2,126,474 GBP2024-12-31
2,076,984 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,387,408 GBP2024-12-31
1,319,404 GBP2023-12-31
Plant and equipment
152,717 GBP2024-12-31
152,027 GBP2023-12-31
Furniture and fittings
517,787 GBP2024-12-31
467,660 GBP2023-12-31
Motor vehicles
147,853 GBP2024-12-31
147,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,205,765 GBP2024-12-31
2,086,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,324 GBP2024-12-31
116,443 GBP2023-12-31
Furniture and fittings
378,169 GBP2024-12-31
359,262 GBP2023-12-31
Motor vehicles
103,476 GBP2024-12-31
90,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,969 GBP2024-12-31
565,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,881 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,907 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,387,408 GBP2024-12-31
1,319,404 GBP2023-12-31
Plant and equipment
29,393 GBP2024-12-31
35,584 GBP2023-12-31
Furniture and fittings
139,618 GBP2024-12-31
108,398 GBP2023-12-31
Motor vehicles
44,377 GBP2024-12-31
57,716 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,624 GBP2024-12-31
80,501 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
206,293 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
57,479 GBP2024-12-31
65,291 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
396,396 GBP2024-12-31
145,792 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
207,966 GBP2024-12-31
190,881 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,101 GBP2024-12-31
5,534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
494,333 GBP2024-12-31
669,225 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,120 GBP2024-12-31
82,816 GBP2023-12-31
Other Creditors
Current
1,138,581 GBP2024-12-31
1,075,796 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-12-31
60,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,142 GBP2024-12-31
20,243 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
6,101 GBP2024-12-31
hire purchase agreements
20,243 GBP2024-12-31
25,777 GBP2023-12-31
Bank Overdrafts
Secured
167,966 GBP2024-12-31
150,881 GBP2023-12-31
Total Borrowings
Secured
188,209 GBP2024-12-31
176,658 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Class 2 ordinary share
1,139 shares2024-12-31
Related profiles found in government register
JOHN SHAW LIMITED
InfoJOHN SHAW (MACHINERY) LIMITED - 2005-05-20Registered number 01960390Holmes Hill, Whitesmith, Nr.lewes, East Sussex BN8 6JAPRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0JOHN SHAW LIMITED
SRegistered number 01960390Sykes Harley Davidson, Holmes Hill, Lewes, England, BN8 6JALimited Company in Register Of Companies England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 8 Ashburnham Road, Eastbourne, East SussexActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2024-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.