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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
Active 2
  • 1
    Shaw, Philip John Robert
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-03-07 ~ now
    OF - Director → CIF 0
    Mr Philip John Robert Shaw
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shaw, Vivian Carmelina
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Shaw, Diane Alison
    Individual
    Officer
    icon of calendar 1991-03-07 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1991-03-07 ~ 1991-03-07
    PE - Nominee Secretary → CIF 0
  • 3
    ALDBURY SECRETARIES LIMITED
    icon of addressSuite 2 Bloxam Court, Corporation Street, Rugby, Warwickshire
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-02 ~ 2006-08-24
    PE - Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1991-03-07 ~ 1991-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAW SHEET METAL (RUGBY) LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
212023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,878,762 GBP2024-07-31
1,972,788 GBP2023-07-31
Fixed Assets - Investments
4,624 GBP2024-07-31
4,624 GBP2023-07-31
Fixed Assets
2,883,386 GBP2024-07-31
1,977,412 GBP2023-07-31
Total Inventories
140,450 GBP2024-07-31
186,925 GBP2023-07-31
Debtors
2,767,072 GBP2024-07-31
2,453,542 GBP2023-07-31
Cash at bank and in hand
52,831 GBP2024-07-31
50,203 GBP2023-07-31
Current Assets
2,960,353 GBP2024-07-31
2,690,670 GBP2023-07-31
Net Current Assets/Liabilities
557,920 GBP2024-07-31
1,223,884 GBP2023-07-31
Total Assets Less Current Liabilities
3,441,306 GBP2024-07-31
3,201,296 GBP2023-07-31
Net Assets/Liabilities
1,811,355 GBP2024-07-31
1,725,407 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
1,811,353 GBP2024-07-31
1,725,405 GBP2023-07-31
Equity
1,811,355 GBP2024-07-31
1,725,407 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,184,866 GBP2024-07-31
3,732,613 GBP2023-07-31
Tools/Equipment for furniture and fittings
89,994 GBP2024-07-31
57,218 GBP2023-07-31
Motor vehicles
291,562 GBP2024-07-31
291,562 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,566,422 GBP2024-07-31
4,081,393 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-22,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,480,516 GBP2024-07-31
1,950,554 GBP2023-07-31
Tools/Equipment for furniture and fittings
53,282 GBP2024-07-31
50,090 GBP2023-07-31
Motor vehicles
153,862 GBP2024-07-31
107,960 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,687,660 GBP2024-07-31
2,108,604 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
529,962 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
3,192 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
45,902 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
579,056 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,704,350 GBP2024-07-31
1,782,059 GBP2023-07-31
Tools/Equipment for furniture and fittings
36,712 GBP2024-07-31
7,128 GBP2023-07-31
Motor vehicles
137,700 GBP2024-07-31
183,602 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
4,624 GBP2024-07-31
Other Investments Other Than Loans
Non-current
4,624 GBP2024-07-31
4,624 GBP2023-07-31
Amounts invested in assets
Non-current
4,624 GBP2024-07-31
4,624 GBP2023-07-31
Raw Materials
117,700 GBP2024-07-31
137,980 GBP2023-07-31
Value of work in progress
22,750 GBP2024-07-31
48,945 GBP2023-07-31
Trade Debtors/Trade Receivables
887,144 GBP2024-07-31
758,155 GBP2023-07-31
Other Debtors
1,879,928 GBP2024-07-31
1,695,387 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
121,864 GBP2024-07-31
95,346 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
380,159 GBP2024-07-31
213,244 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
315 GBP2024-07-31
23,909 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
143,526 GBP2024-07-31
14,126 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1,756,569 GBP2024-07-31
1,120,161 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
121,858 GBP2023-07-31
Other Creditors
Amounts falling due after one year
1,146,726 GBP2024-07-31
1,010,684 GBP2023-07-31
  • SHAW SHEET METAL (RUGBY) LIMITED
    Info
    Registered number 02589661
    icon of addressDeep Meadow, 137 London Road, Stretton On Dunsmore, Warwickshire CV23 9JB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.