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
Lomas, Charles William
Born in June 1991Individual (4 offsprings)Officer
2021-05-24 ~ nowOF - Director → CIF 0 - 2
620, Warrington Road, Risley, Warrington, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,553 GBP2024-09-30Person with significant control 2020-08-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Shaw, Barbara Anne
Clerk born in December 1960Individual (1 offspring)Officer 1994-09-27 ~ 2020-08-14OF - Director → CIF 0Shaw, Barbara Anne
ClerkIndividual (1 offspring)Officer 1994-09-27 ~ 2020-08-14OF - Secretary → CIF 0Mrs Barbara Anne Shaw
Born in December 1960Individual (1 offspring)Person with significant control 2016-09-27 ~ 2020-08-14PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Grayston, David
Director born in August 1971Individual (9 offsprings)Officer 2020-08-14 ~ 2024-06-05OF - Director → CIF 0 - 3
Shaw, Ian Thomas
Civil Engineer born in February 1958Individual (1 offspring)Officer 1994-09-27 ~ 2021-03-28OF - Director → CIF 0Mr Ian Thomas Shaw
Born in February 1958Individual (1 offspring)Person with significant control 2016-09-27 ~ 2020-08-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Grayston, Andrew John
Born in August 1965Individual (15 offsprings)Officer 2020-08-14 ~ 2025-10-17OF - Director → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-09-27 ~ 1994-09-27PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1994-09-27 ~ 1994-09-27PE - Nominee Secretary → CIF 0
Company in focus
I.T. SHAW LIMITED
Previous name
I.T.S. MARINE WINCHING LIMITED - 2001-03-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment
74,565 GBP2024-09-30
597,709 GBP2023-09-30
Fixed Assets
74,565 GBP2024-09-30
597,709 GBP2023-09-30
Total Inventories
4,643 GBP2023-09-30
Debtors
2,022,817 GBP2024-09-30
2,210,535 GBP2023-09-30
Cash at bank and in hand
36,716 GBP2024-09-30
28,119 GBP2023-09-30
Current Assets
2,059,533 GBP2024-09-30
2,243,297 GBP2023-09-30
Net Current Assets/Liabilities
1,665,612 GBP2024-09-30
1,484,538 GBP2023-09-30
Total Assets Less Current Liabilities
1,740,177 GBP2024-09-30
2,082,247 GBP2023-09-30
Creditors
Amounts falling due after one year
-11,516 GBP2024-09-30
-192,755 GBP2023-09-30
Net Assets/Liabilities
1,710,020 GBP2024-09-30
1,740,065 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,710,018 GBP2024-09-30
1,740,063 GBP2023-09-30
Equity
1,710,020 GBP2024-09-30
1,740,065 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
33.3002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
146,000 GBP2023-09-30
Intangible Assets - Gross Cost
146,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
146,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
146,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,760 GBP2024-09-30
964,927 GBP2023-09-30
Tools/Equipment for furniture and fittings
709 GBP2024-09-30
709 GBP2023-09-30
Motor vehicles
62,898 GBP2024-09-30
170,433 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
151,367 GBP2024-09-30
1,136,069 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-877,167 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-119,132 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-996,299 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,267 GBP2024-09-30
454,231 GBP2023-09-30
Tools/Equipment for furniture and fittings
524 GBP2024-09-30
432 GBP2023-09-30
Motor vehicles
31,011 GBP2024-09-30
83,698 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,802 GBP2024-09-30
538,361 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,851 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
92 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
11,400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,343 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-433,815 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-64,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-497,902 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
42,493 GBP2024-09-30
510,696 GBP2023-09-30
Tools/Equipment for furniture and fittings
185 GBP2024-09-30
277 GBP2023-09-30
Motor vehicles
31,887 GBP2024-09-30
86,735 GBP2023-09-30
Trade Debtors/Trade Receivables
136,576 GBP2024-09-30
266,135 GBP2023-09-30
Other Debtors
1,509 GBP2024-09-30
60,868 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,666 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
43,969 GBP2024-09-30
140,018 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
272,437 GBP2024-09-30
159,564 GBP2023-09-30
Other Creditors
Amounts falling due within one year
77,515 GBP2024-09-30
434,511 GBP2023-09-30
Amounts falling due after one year
11,516 GBP2024-09-30
192,755 GBP2023-09-30
I.T. SHAW LIMITED
InfoI.T.S. MARINE WINCHING LIMITED - 2001-03-13Registered number 02971577Low Mill Business Park, Ulverston, Cumbria LA12 9EEPRIVATE LIMITED COMPANY incorporated on 1994-09-27 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
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.