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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 5
  • 1
    Brookes, Miles Victor Luxton
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Brookes, Miles Victor Luxton
    Managing Director
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Miles Victor Luxton Brookes
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Scott, Desmond
    Sheet Metal Engineer born in June 1954
    Individual (1 offspring)
    Officer
    1991-01-31 ~ 2008-05-21
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-01-31 ~ 1991-02-04
    OF - Nominee Director → CIF 0
  • 4
    Halliburton, Allan Lesley
    Sheet Metal Engineer born in July 1949
    Individual (1 offspring)
    Officer
    1991-01-31 ~ 2008-05-21
    OF - Director → CIF 0
    Halliburton, Allan Lesley
    Individual (1 offspring)
    Officer
    1991-01-31 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-01-31 ~ 1991-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEARFAB LIMITED

Period: 1991-01-31 ~ now
Company number: 02578525
Registered name
SHEARFAB LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,904,651 GBP2025-01-31
2,002,431 GBP2024-01-31
Debtors
1,587,151 GBP2025-01-31
1,764,579 GBP2024-01-31
Cash at bank and in hand
785,011 GBP2025-01-31
487,468 GBP2024-01-31
Current Assets
2,890,172 GBP2025-01-31
2,756,199 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,257,652 GBP2025-01-31
-1,205,732 GBP2024-01-31
Net Current Assets/Liabilities
1,632,520 GBP2025-01-31
1,550,467 GBP2024-01-31
Total Assets Less Current Liabilities
4,537,171 GBP2025-01-31
3,552,898 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-949,337 GBP2024-01-31
Net Assets/Liabilities
3,637,966 GBP2025-01-31
2,423,641 GBP2024-01-31
Equity
Called up share capital
6,840 GBP2025-01-31
6,840 GBP2024-01-31
Revaluation reserve
1,260,163 GBP2025-01-31
353,553 GBP2024-01-31
Retained earnings (accumulated losses)
2,370,963 GBP2025-01-31
2,063,248 GBP2024-01-31
Equity
3,637,966 GBP2025-01-31
2,423,641 GBP2024-01-31
Average Number of Employees
712024-02-01 ~ 2025-01-31
612023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,422,807 GBP2024-01-31
Plant and equipment
1,328,219 GBP2025-01-31
1,258,842 GBP2024-01-31
Furniture and fittings
227,027 GBP2025-01-31
180,009 GBP2024-01-31
Computers
73,046 GBP2025-01-31
65,501 GBP2024-01-31
Motor vehicles
165,434 GBP2025-01-31
165,434 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,023,726 GBP2025-01-31
3,092,593 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,724 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-796 GBP2024-02-01 ~ 2025-01-31
Computers
-745 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-18,265 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
807,193 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,230,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
841,523 GBP2025-01-31
770,888 GBP2024-01-31
Furniture and fittings
106,644 GBP2025-01-31
89,818 GBP2024-01-31
Computers
60,703 GBP2025-01-31
55,437 GBP2024-01-31
Motor vehicles
110,205 GBP2025-01-31
84,036 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,119,075 GBP2025-01-31
1,090,162 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,336 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
17,105 GBP2024-02-01 ~ 2025-01-31
Computers
6,001 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
26,169 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,045 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,701 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-279 GBP2024-02-01 ~ 2025-01-31
Computers
-735 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,715 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,230,000 GBP2025-01-31
1,332,824 GBP2024-01-31
Plant and equipment
486,696 GBP2025-01-31
487,954 GBP2024-01-31
Furniture and fittings
120,383 GBP2025-01-31
90,191 GBP2024-01-31
Computers
12,343 GBP2025-01-31
10,064 GBP2024-01-31
Motor vehicles
55,229 GBP2025-01-31
81,398 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
998,882 GBP2025-01-31
1,202,655 GBP2024-01-31
Amounts Owed By Related Parties
500,000 GBP2025-01-31
Current
500,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
88,269 GBP2025-01-31
61,924 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,587,151 GBP2025-01-31
1,764,579 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
176,696 GBP2025-01-31
120,753 GBP2024-01-31
Trade Creditors/Trade Payables
Current
621,409 GBP2025-01-31
739,816 GBP2024-01-31
Corporation Tax Payable
Current
148,384 GBP2025-01-31
80,369 GBP2024-01-31
Other Taxation & Social Security Payable
Current
217,564 GBP2025-01-31
166,231 GBP2024-01-31
Other Creditors
Current
93,599 GBP2025-01-31
98,563 GBP2024-01-31
Creditors
Current
1,257,652 GBP2025-01-31
1,205,732 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
649,560 GBP2025-01-31
874,169 GBP2024-01-31
Other Creditors
Non-current
64,442 GBP2025-01-31
75,168 GBP2024-01-31
Creditors
Non-current
714,002 GBP2025-01-31
949,337 GBP2024-01-31
  • SHEARFAB LIMITED
    Info
    Registered number 02578525
    24 Nicholas Street, Chester CH1 2AU
    PRIVATE LIMITED COMPANY incorporated on 1991-01-31 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.