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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 8
  • 1
    Bray, Gemma
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2024-04-04
    OF - Secretary → CIF 0
  • 2
    Claxton, Jade Janis
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2017-06-04
    OF - Secretary → CIF 0
  • 3
    Claxton, Lee Robert
    Born in August 1979
    Individual (14 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Claxton
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Packham, William George
    Builder born in November 1957
    Individual (9 offsprings)
    Officer
    2003-04-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Claxton, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 6
    Claxton, Robert Charles
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAWS INSTALLATIONS LIMITED

Period: 1998-06-30 ~ now
Company number: 03589871
Registered name
SHAWS INSTALLATIONS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
1,377 GBP2025-05-31
1,657 GBP2024-05-31
Property, Plant & Equipment
224,853 GBP2025-05-31
159,405 GBP2024-05-31
Fixed Assets
226,230 GBP2025-05-31
161,062 GBP2024-05-31
Total Inventories
145,654 GBP2025-05-31
78,894 GBP2024-05-31
Debtors
371,664 GBP2025-05-31
533,566 GBP2024-05-31
Cash at bank and in hand
434,000 GBP2025-05-31
381,990 GBP2024-05-31
Current Assets
951,318 GBP2025-05-31
994,450 GBP2024-05-31
Creditors
Current
621,489 GBP2025-05-31
614,614 GBP2024-05-31
Net Current Assets/Liabilities
329,829 GBP2025-05-31
379,836 GBP2024-05-31
Total Assets Less Current Liabilities
556,059 GBP2025-05-31
540,898 GBP2024-05-31
Net Assets/Liabilities
461,989 GBP2025-05-31
496,964 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
461,985 GBP2025-05-31
496,960 GBP2024-05-31
Equity
461,989 GBP2025-05-31
496,964 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
2,800 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,423 GBP2025-05-31
1,143 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
280 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
1,377 GBP2025-05-31
1,657 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,836 GBP2025-05-31
15,416 GBP2024-05-31
Furniture and fittings
28,742 GBP2025-05-31
28,742 GBP2024-05-31
Motor vehicles
517,563 GBP2025-05-31
493,462 GBP2024-05-31
Computers
46,166 GBP2025-05-31
43,218 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
629,307 GBP2025-05-31
580,838 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-94,940 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-94,940 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,011 GBP2025-05-31
11,059 GBP2024-05-31
Furniture and fittings
18,397 GBP2025-05-31
16,570 GBP2024-05-31
Motor vehicles
331,106 GBP2025-05-31
357,162 GBP2024-05-31
Computers
39,940 GBP2025-05-31
36,642 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,454 GBP2025-05-31
421,433 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,952 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,827 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
49,657 GBP2024-06-01 ~ 2025-05-31
Computers
3,298 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,734 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,713 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,713 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
21,825 GBP2025-05-31
4,357 GBP2024-05-31
Furniture and fittings
10,345 GBP2025-05-31
12,172 GBP2024-05-31
Motor vehicles
186,457 GBP2025-05-31
136,300 GBP2024-05-31
Computers
6,226 GBP2025-05-31
6,576 GBP2024-05-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
105,707 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
128,687 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
25,008 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
32,899 GBP2025-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
95,788 GBP2025-05-31
38,188 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
268,195 GBP2025-05-31
Amounts falling due within one year, Current
503,463 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
85,139 GBP2025-05-31
Amounts falling due within one year, Current
14,885 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
371,664 GBP2025-05-31
Amounts falling due within one year, Current
533,566 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
27,698 GBP2025-05-31
16,595 GBP2024-05-31
Trade Creditors/Trade Payables
Current
146,383 GBP2025-05-31
169,440 GBP2024-05-31
Other Taxation & Social Security Payable
Current
14,130 GBP2025-05-31
29,805 GBP2024-05-31
Other Creditors
Current
394,893 GBP2025-05-31
370,199 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
64,474 GBP2025-05-31
7,961 GBP2024-05-31
Between one and five year, hire purchase agreements
64,474 GBP2025-05-31
7,961 GBP2024-05-31
hire purchase agreements
92,172 GBP2025-05-31
24,556 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,370 GBP2025-05-31
37,697 GBP2024-05-31
Between one and five year
156,250 GBP2025-05-31
159,370 GBP2024-05-31
More than five year
184,021 GBP2025-05-31
214,271 GBP2024-05-31
All periods
373,641 GBP2025-05-31
411,338 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,596 GBP2025-05-31
25,973 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-05-31

Related profiles found in government register
  • SHAWS INSTALLATIONS LIMITED
    Info
    Registered number 03589871
    Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SHAWS INSTALLATIONS LIMITED
    S
    Registered number 03589871
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND GLASS & WINDOWS LTD
    03389860
    2/3 Pavillion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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