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
    Mulvaney, Alison Jayne
    Accounts Clerk
    Individual (1 offspring)
    Officer
    2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Turton, Thomas
    Chartered Surveyor born in December 1950
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ dissolved
    OF - Director → CIF 0
    Thomas Turton
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Geldeard, Janet
    Office Manager
    Individual
    Officer
    2004-04-30 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Latham, Mark
    Valuer born in March 1962
    Individual
    Officer
    1994-05-03 ~ 2004-04-30
    OF - Director → CIF 0
    Latham, Mark
    Company Secretary
    Individual
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Duncan, Andrew
    Estate Agent born in August 1962
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Brown, Christopher John
    Chartered Surveyor born in April 1938
    Individual
    Officer
    1997-03-31 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-03 ~ 1995-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BORRON SHAW & COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,732 GBP2016-04-30
6,309 GBP2015-04-30
Fixed Assets - Investments
15,842 GBP2016-04-30
15,842 GBP2015-04-30
Fixed Assets
20,574 GBP2016-04-30
22,151 GBP2015-04-30
Inventory/Stocks
500 GBP2016-04-30
760 GBP2015-04-30
Debtors
21,124 GBP2016-04-30
24,345 GBP2015-04-30
Cash at bank and in hand
786 GBP2016-04-30
700 GBP2015-04-30
Current Assets
22,410 GBP2016-04-30
25,805 GBP2015-04-30
Current liabilities
-46,567 GBP2016-04-30
-43,995 GBP2015-04-30
Net Current Assets/Liabilities
-24,157 GBP2016-04-30
-18,190 GBP2015-04-30
Total Assets Less Current Liabilities
-3,583 GBP2016-04-30
3,961 GBP2015-04-30
Provisions for liabilities and charges
-537 GBP2016-04-30
-763 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-4,120 GBP2016-04-30
3,198 GBP2015-04-30
Called-up share capital
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Retained earnings
-5,120 GBP2016-04-30
2,198 GBP2015-04-30
Shareholder's fund
-4,120 GBP2016-04-30
3,198 GBP2015-04-30
Cost/valuation of tangible fixed assets
130,690 GBP2016-04-30
130,690 GBP2015-04-30
Depreciation of tangible fixed assets
125,958 GBP2016-04-30
124,381 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
1,577 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-04-30
1,000 GBP2015-04-30

Related profiles found in government register
  • BORRON SHAW & COMPANY LIMITED
    Info
    Registered number 02924728
    Eldon House 1st Floor, 2 Woodhouse Drive, Wigan, Lancashire WN6 7NT
    Private Limited Company incorporated on 1994-05-03 and dissolved on 2018-07-03 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • BORRON SHAW & CO LTD
    S
    Registered number 2924728
    Eldon House, 1st Floor, 2 Woodhouse Drive, Wigan, Lancashire, United Kingdom, WN6 7NT
    Ltd in Companies House, United Kingdom
    CIF 1
  • BORRON SHAW & CO LTD
    S
    Registered number 2924728
    Eldon House, 1st Floor, 2 Woodhouse Drive, Wigan, Lancashire, United Kingdom, WN6 7NT
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Lindley Drive, Parbold, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    190 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-03-13
    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
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.