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
    Grayston, Andrew John
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Lomas, Charles William
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    620, Warrington Road, Risley, Warrington, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,531 GBP2023-09-30
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Grayston, David
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2020-08-14 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Shaw, Ian Thomas
    Civil Engineer born in February 1958
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2021-03-28
    OF - Director → CIF 0
    Mr Ian Thomas Shaw
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ 2020-08-14
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Shaw, Barbara Anne
    Clerk born in December 1960
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2020-08-14
    OF - Director → CIF 0
    Shaw, Barbara Anne
    Clerk
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2020-08-14
    OF - Secretary → CIF 0
    Mrs Barbara Anne Shaw
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ 2020-08-14
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I.T. SHAW LIMITED

Previous name
I.T.S. MARINE WINCHING LIMITED - 2001-03-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
82022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment
597,709 GBP2023-09-30
740,503 GBP2022-09-30
Fixed Assets
597,709 GBP2023-09-30
740,503 GBP2022-09-30
Total Inventories
4,643 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
2,210,535 GBP2023-09-30
2,115,692 GBP2022-09-30
Cash at bank and in hand
28,119 GBP2023-09-30
53,255 GBP2022-09-30
Current Assets
2,243,297 GBP2023-09-30
2,169,947 GBP2022-09-30
Creditors
Amounts falling due within one year
-758,759 GBP2023-09-30
-683,148 GBP2022-09-30
Net Current Assets/Liabilities
1,484,538 GBP2023-09-30
1,486,799 GBP2022-09-30
Total Assets Less Current Liabilities
2,082,247 GBP2023-09-30
2,227,302 GBP2022-09-30
Creditors
Amounts falling due after one year
-192,755 GBP2023-09-30
-423,219 GBP2022-09-30
Net Assets/Liabilities
1,740,065 GBP2023-09-30
1,663,388 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,740,063 GBP2023-09-30
1,663,386 GBP2022-09-30
Equity
1,740,065 GBP2023-09-30
1,663,388 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
0.3332022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
146,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
146,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,136,069 GBP2023-09-30
1,218,247 GBP2022-09-30
Property, Plant & Equipment - Disposals
-125,365 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,360 GBP2023-09-30
477,744 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,700 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,084 GBP2022-10-01 ~ 2023-09-30
  • I.T. SHAW LIMITED
    Info
    I.T.S. MARINE WINCHING LIMITED - 2001-03-13
    Registered number 02971577
    Low Mill Business Park, Ulverston, Cumbria LA12 9EE
    Private Limited Company incorporated on 1994-09-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.