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
Read, John Trevor
Born in January 1958Individual (8 offsprings)Officer
2008-02-11 ~ nowOF - Director → CIF 0Read, John Trevor
DirectorIndividual (8 offsprings)Officer 2008-02-11 ~ nowOF - Secretary → CIF 0Mr John Trevor Read
Born in January 1958Individual (8 offsprings)Person with significant control 2016-08-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Read, Avril Joyce
Born in June 1958Individual (7 offsprings)Officer 2008-02-11 ~ nowOF - Director → CIF 0Mrs Avril Joyce Read
Born in June 1958Individual (7 offsprings)Person with significant control 2016-08-31 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Covey, William Gilbert
Director born in May 1950IndividualOfficer 1994-09-14 ~ 2008-02-11OF - Director → CIF 0 - 2
Pead, Phillip Michael
Born in September 1952IndividualOfficer 2008-02-11 ~ 2011-09-16OF - Director → CIF 0 - 3
Shaw, Margaret Elizabeth
Estate Agent born in September 1942IndividualOfficer 1994-09-14 ~ 2008-02-11OF - Director → CIF 0Shaw, Margaret Elizabeth
IndividualOfficer 1994-09-14 ~ 2008-02-11OF - Secretary → CIF 0 - 4
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1994-09-14 ~ 1994-09-14PE - Nominee Secretary → CIF 0
Company in focus
SHAWS ESTATE AGENTS LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
13,241 GBP2024-12-31
22,890 GBP2023-12-31
Fixed Assets - Investments
199 GBP2023-12-31
Fixed Assets
13,241 GBP2024-12-31
23,089 GBP2023-12-31
Debtors
23,261 GBP2024-12-31
20,309 GBP2023-12-31
Cash at bank and in hand
307,741 GBP2024-12-31
281,232 GBP2023-12-31
Current Assets
331,002 GBP2024-12-31
301,541 GBP2023-12-31
Creditors
Amounts falling due within one year
-260,618 GBP2024-12-31
-240,683 GBP2023-12-31
Net Current Assets/Liabilities
70,384 GBP2024-12-31
60,858 GBP2023-12-31
Total Assets Less Current Liabilities
83,625 GBP2024-12-31
83,947 GBP2023-12-31
Net Assets/Liabilities
83,625 GBP2024-12-31
83,947 GBP2023-12-31
Equity
Called up share capital
830 GBP2024-12-31
830 GBP2023-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
82,765 GBP2024-12-31
83,087 GBP2023-12-31
Equity
83,625 GBP2024-12-31
83,947 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,145 GBP2024-12-31
80,145 GBP2023-12-31
Furniture and fittings
68,337 GBP2024-12-31
68,337 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
291,904 GBP2024-12-31
291,904 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,393 GBP2024-12-31
78,212 GBP2023-12-31
Furniture and fittings
66,536 GBP2024-12-31
65,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,663 GBP2024-12-31
269,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,752 GBP2024-12-31
1,933 GBP2023-12-31
Furniture and fittings
1,801 GBP2024-12-31
2,722 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
9,688 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
18,235 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
870 shares2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 02967733
SHAWS ESTATE AGENTS LIMITED
InfoC/o Psf Accounting, 13 St. Mary's Street, Stamford PE9 2DEPRIVATE LIMITED COMPANY incorporated on 1994-09-14 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0 SHAWS ESTATE AGENTS LIMITED
SRegistered number missingMountbatten House, Fairacres Industrial Estate, Dedworth Road, Windsor, England, SL4 4LELimited CompanyCIF 1
Offspring entities and appointments
Active
1
- 49 Palliser Road, West Kensington, LondonDissolved Corporate (3 parents)Person with significant control 2017-01-09 ~ dissolvedCIF 1 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.