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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 4
  • 1
    Cooper, Jonathan Paul
    Finance Administrator born in December 1976
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 1997-02-23
    OF - Director → CIF 0
    Cooper, Jonathan Paul
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 1997-02-23
    OF - Secretary → CIF 0
  • 2
    Carter, Euphemia Janice Love
    Born in May 1947
    Individual (1 offspring)
    Officer
    1997-02-23 ~ now
    OF - Director → CIF 0
    Carter, Euphemia Janice Love
    Director
    Individual (1 offspring)
    Officer
    1997-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Euphemia Janice Love Carter
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cooper, Derek
    Development Consultant born in June 1943
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 1996-11-28
    OF - Director → CIF 0
  • 4
    Carter, James Foreshaw
    Born in July 1945
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Mr James Foreshaw Carter
    Born in July 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAW CAVANAGH LIMITED

Period: 1996-04-22 ~ now
Company number: 03190829
Registered name
SHAW CAVANAGH LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
56,868 GBP2025-04-30
48,731 GBP2024-04-30
Cash at bank and in hand
9 GBP2025-04-30
9 GBP2024-04-30
Current Assets
56,877 GBP2025-04-30
48,740 GBP2024-04-30
Creditors
Current
66,660 GBP2025-04-30
58,176 GBP2024-04-30
Net Current Assets/Liabilities
-9,783 GBP2025-04-30
-9,436 GBP2024-04-30
Total Assets Less Current Liabilities
-9,782 GBP2025-04-30
-9,435 GBP2024-04-30
Creditors
Non-current
4,848 GBP2025-04-30
5,500 GBP2024-04-30
Net Assets/Liabilities
-14,630 GBP2025-04-30
-14,935 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-14,730 GBP2025-04-30
-15,035 GBP2024-04-30
Equity
-14,630 GBP2025-04-30
-14,935 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,685 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,684 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Current
23,339 GBP2025-04-30
23,519 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
29 GBP2025-04-30
212 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
56,868 GBP2025-04-30
Amounts falling due within one year, Current
48,731 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
14,983 GBP2025-04-30
14,992 GBP2024-04-30
Corporation Tax Payable
Current
911 GBP2024-04-30
Accrued Liabilities
Current
9,877 GBP2025-04-30
8,660 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • SHAW CAVANAGH LIMITED
    Info
    Registered number 03190829
    Cart Lodge Harps Farm, Bedlars Green, Great Hallingbury, Hertfordshire CM22 7TL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.