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
    Phillips, Tracey Joanna
    Secretary born in August 1963
    Individual (1 offspring)
    Officer
    2000-08-17 ~ now
    OF - director → CIF 0
    Phillips, Tracey Joanna
    Secretary
    Individual (1 offspring)
    Officer
    2000-08-17 ~ now
    OF - secretary → CIF 0
    Tracey Joanna Phillips
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Phillips, Stephen
    Manager born in November 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Stephen Phillips
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mousa, Mostafa
    Merchant Banking born in July 1947
    Individual
    Officer
    1994-09-01 ~ 2000-08-17
    OF - director → CIF 0
  • 2
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1993-12-24 ~ 1994-01-11
    OF - nominee-director → CIF 0
  • 3
    Hall, Kathryn Elizabeth
    Individual
    Officer
    1995-04-21 ~ 2000-08-06
    OF - secretary → CIF 0
  • 4
    Hall, Anthony Wright
    Director born in March 1941
    Individual (19 offsprings)
    Officer
    ~ 1999-06-18
    OF - director → CIF 0
    Hall, Anthony Wright
    Individual (19 offsprings)
    Officer
    1995-01-21 ~ 1995-04-21
    OF - secretary → CIF 0
    1999-10-01 ~ 2000-08-17
    OF - secretary → CIF 0
  • 5
    Phillips, Louis Steven
    Director born in June 1997
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-01-06
    OF - director → CIF 0
  • 6
    Phillips, Karl Antony
    Director born in February 1984
    Individual
    Officer
    2024-01-01 ~ 2025-01-06
    OF - director → CIF 0
  • 7
    Dunn, Jody
    Individual
    Officer
    ~ 1995-01-21
    OF - secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1993-12-24 ~ 1994-01-11
    PE - nominee-director → CIF 0
    1993-12-24 ~ 1994-01-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SHAWBROOK CORPORATION LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
510,276 GBP2020-12-31
436,193 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
1,000 GBP2019-12-31
Fixed Assets
510,276 GBP2020-12-31
437,193 GBP2019-12-31
Total Inventories
400,040 GBP2020-12-31
346,261 GBP2019-12-31
Debtors
207,063 GBP2020-12-31
191,743 GBP2019-12-31
Cash at bank and in hand
132,397 GBP2020-12-31
91,181 GBP2019-12-31
Current Assets
739,500 GBP2020-12-31
629,185 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-798,425 GBP2020-12-31
-813,665 GBP2019-12-31
Net Current Assets/Liabilities
-58,925 GBP2020-12-31
-184,480 GBP2019-12-31
Total Assets Less Current Liabilities
451,351 GBP2020-12-31
252,713 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-44,545 GBP2020-12-31
-18,065 GBP2019-12-31
Net Assets/Liabilities
326,422 GBP2020-12-31
167,703 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
325,422 GBP2020-12-31
166,703 GBP2019-12-31
Equity
326,422 GBP2020-12-31
167,703 GBP2019-12-31
Average Number of Employees
252020-01-01 ~ 2020-12-31
272019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
172,425 GBP2020-12-31
154,219 GBP2019-12-31
Other
1,040,759 GBP2020-12-31
921,618 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,213,184 GBP2020-12-31
1,075,837 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,225 GBP2020-12-31
70,370 GBP2019-12-31
Other
617,683 GBP2020-12-31
569,274 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,908 GBP2020-12-31
639,644 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,855 GBP2020-01-01 ~ 2020-12-31
Other
48,409 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,264 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
87,200 GBP2020-12-31
83,849 GBP2019-12-31
Other
423,076 GBP2020-12-31
352,344 GBP2019-12-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
1,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
55,574 GBP2020-12-31
39,037 GBP2019-12-31
Other Debtors
Current
94,191 GBP2020-12-31
89,524 GBP2019-12-31
Prepayments/Accrued Income
Current
57,298 GBP2020-12-31
63,182 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
207,063 GBP2020-12-31
191,743 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
14,784 GBP2020-12-31
12,116 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
6,282 GBP2020-12-31
6,051 GBP2019-12-31
Trade Creditors/Trade Payables
Current
585,174 GBP2020-12-31
626,311 GBP2019-12-31
Corporation Tax Payable
Current
119,546 GBP2020-12-31
85,724 GBP2019-12-31
Other Taxation & Social Security Payable
Current
53,014 GBP2020-12-31
71,883 GBP2019-12-31
Other Creditors
Current
9,160 GBP2020-12-31
5,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,465 GBP2020-12-31
6,580 GBP2019-12-31
Creditors
Current
798,425 GBP2020-12-31
813,665 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
44,545 GBP2020-12-31
11,784 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
6,281 GBP2019-12-31
Creditors
Non-current
44,545 GBP2020-12-31
18,065 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
623,412 GBP2019-12-31
Related profiles found in government register
  • SHAWBROOK CORPORATION LIMITED
    Info
    Registered number 02884027
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 1993-12-24 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SHAWBROOK CORPORATION LIMITED
    S
    Registered number 02884027
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SHAWBROOK CORPORATION LIMITED
    S
    Registered number 02884027
    Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wessex House, Teign Road, Newton Abbot, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SHAWBROOK EXETER LIMITED - 2021-11-12
    ASHFRAY LIMITED - 2019-11-15
    Ilton Farm, Marlborough, Kingsbridge, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,963 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2020-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.