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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 6
  • 1
    Shaw, Vivian Carmelina
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Diane Alison
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Shaw, Philip John Robert
    Born in April 1964
    Individual (6 offsprings)
    Officer
    1991-03-07 ~ now
    OF - Director → CIF 0
    Mr Philip John Robert Shaw
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1991-03-07 ~ 1991-03-07
    OF - Nominee Secretary → CIF 0
  • 5
    ALDBURY SECRETARIES LIMITED 03267866
    Suite 2 Bloxam Court, Corporation Street, Rugby, Warwickshire
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2003-06-02 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1991-03-07 ~ 1991-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAW SHEET METAL (RUGBY) LIMITED

Period: 1991-03-07 ~ now
Company number: 02589661
Registered name
SHAW SHEET METAL (RUGBY) LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
3,727,767 GBP2025-07-31
2,878,762 GBP2024-07-31
Fixed Assets - Investments
4,624 GBP2025-07-31
4,624 GBP2024-07-31
Fixed Assets
3,732,391 GBP2025-07-31
2,883,386 GBP2024-07-31
Total Inventories
120,715 GBP2025-07-31
140,450 GBP2024-07-31
Debtors
3,174,091 GBP2025-07-31
2,767,072 GBP2024-07-31
Cash at bank and in hand
10,101 GBP2025-07-31
52,831 GBP2024-07-31
Current Assets
3,304,907 GBP2025-07-31
2,960,353 GBP2024-07-31
Net Current Assets/Liabilities
525,534 GBP2025-07-31
557,920 GBP2024-07-31
Total Assets Less Current Liabilities
4,257,925 GBP2025-07-31
3,441,306 GBP2024-07-31
Net Assets/Liabilities
1,902,671 GBP2025-07-31
1,811,355 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
1,902,669 GBP2025-07-31
1,811,353 GBP2024-07-31
Equity
1,902,671 GBP2025-07-31
1,811,355 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-08-01 ~ 2025-07-31
Average Number of Employees
212024-08-01 ~ 2025-07-31
212023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,089,536 GBP2025-07-31
5,184,866 GBP2024-07-31
Vehicles
257,864 GBP2025-07-31
291,562 GBP2024-07-31
Tools/Equipment for furniture and fittings
79,882 GBP2025-07-31
89,994 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
6,427,282 GBP2025-07-31
5,566,422 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-704,430 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
-15,793 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-753,921 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,485,461 GBP2025-07-31
2,480,516 GBP2024-07-31
Vehicles
162,263 GBP2025-07-31
153,862 GBP2024-07-31
Tools/Equipment for furniture and fittings
51,791 GBP2025-07-31
53,282 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,699,515 GBP2025-07-31
2,687,660 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
592,052 GBP2024-08-01 ~ 2025-07-31
Vehicles
42,099 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
14,302 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
648,453 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-587,107 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
-15,793 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-636,598 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
3,604,075 GBP2025-07-31
2,704,350 GBP2024-07-31
Vehicles
95,601 GBP2025-07-31
137,700 GBP2024-07-31
Tools/Equipment for furniture and fittings
28,091 GBP2025-07-31
36,712 GBP2024-07-31
Amounts invested in assets
Cost valuation, Non-current
4,624 GBP2025-07-31
Other Investments Other Than Loans
Non-current
4,624 GBP2025-07-31
4,624 GBP2024-07-31
Amounts invested in assets
Non-current
4,624 GBP2025-07-31
4,624 GBP2024-07-31
Raw materials and consumables
81,000 GBP2025-07-31
117,700 GBP2024-07-31
Value of work in progress
39,715 GBP2025-07-31
22,750 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
962,807 GBP2025-07-31
887,144 GBP2024-07-31
Other Debtors
Amounts falling due within one year
2,071,890 GBP2025-07-31
1,769,554 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
139,394 GBP2025-07-31
110,374 GBP2024-07-31
Debtors
Amounts falling due within one year
3,174,091 GBP2025-07-31
2,767,072 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254,380 GBP2025-07-31
380,159 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
212,456 GBP2025-07-31
121,864 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
16,200 GBP2025-07-31
143,841 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
808,824 GBP2025-07-31
550,855 GBP2024-07-31
Other Creditors
Amounts falling due within one year
1,447,514 GBP2025-07-31
1,168,639 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,999 GBP2025-07-31
37,075 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
2,552,065 GBP2025-07-31
1,697,581 GBP2024-07-31
Net Deferred Tax Liability/Asset
612,013 GBP2025-07-31
483,225 GBP2024-07-31
Advances or credits given to directors
1,761,223 GBP2025-07-31
1,597,164 GBP2024-07-31
Advances or credits made to directors during the period
1,529,657 GBP2024-08-01 ~ 2025-07-31
Advances or credits repaid by directors
1,365,598 GBP2024-08-01 ~ 2025-07-31
  • SHAW SHEET METAL (RUGBY) LIMITED
    Info
    Registered number 02589661
    Deep Meadow, 137 London Road, Stretton On Dunsmore, Warwickshire CV23 9JB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.