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
    Wilson, Michael John
    Electrical Contractorr born in April 1952
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ now
    OF - director → CIF 0
    Wilson, Michael John
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Brearley, Terence
    Electrician/Director born in May 1961
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ now
    OF - director → CIF 0
  • 3
    399a, Harrogate Road, Bradford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    259,018 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Roseby, Terrance
    Electrician/Director born in March 1942
    Individual
    Officer
    1992-02-27 ~ 2001-09-06
    OF - director → CIF 0
    Roseby, Terrance
    Individual
    Officer
    1992-02-27 ~ 1992-02-27
    OF - secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1992-01-27 ~ 1992-02-27
    OF - nominee-director → CIF 0
  • 3
    Burnell, Anthony
    Electrician/Director born in September 1953
    Individual
    Officer
    1992-02-27 ~ 1996-06-14
    OF - director → CIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 1992-02-27
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

SHAW DALE & COMPANY LIMITED

Previous name
TOP PLAN CONSULTANTS LIMITED - 1992-03-11
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Net Current Assets/Liabilities
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Total Assets Less Current Liabilities
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Net Assets/Liabilities
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Equity
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • SHAW DALE & COMPANY LIMITED
    Info
    TOP PLAN CONSULTANTS LIMITED - 1992-03-11
    Registered number 02682753
    399a Harrogate Road, Bradford, West Yorkshire BD2 3TF
    Private Limited Company incorporated on 1992-01-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.