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
1
Claxton, Lee Robert
Born in August 1979Individual (12 offsprings)Officer
1999-10-14 ~ nowOF - Director → CIF 0Mr Lee Robert Claxton
Born in August 1979Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Packham, William George
Builder born in November 1957Individual (4 offsprings)Officer 2003-04-06 ~ 2006-03-24OF - Director → CIF 0 - 2
Claxton, Elizabeth Mary
Individual (2 offsprings)Officer 1998-06-30 ~ 2014-09-08OF - Secretary → CIF 0 - 3
Bray, Gemma
Individual (5 offsprings)Officer 2017-06-05 ~ 2024-04-04OF - Secretary → CIF 0 - 4
Claxton, Robert Charles
Director born in June 1954Individual (4 offsprings)Officer 1998-06-30 ~ 2014-09-08OF - Director → CIF 0 - 5
Claxton, Jade Janis
IndividualOfficer 2016-11-17 ~ 2017-06-04OF - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1998-06-30 ~ 1998-06-30PE - Nominee Director → CIF 0 - 7VISTRA 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)Equity (Company account)276,057 GBP2023-12-31Officer1998-06-30 ~ 1998-06-30PE - Nominee Secretary → CIF 0
Company in focus
SHAWS INSTALLATIONS LIMITED
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
1,657 GBP2024-05-31
1,937 GBP2023-05-31
Property, Plant & Equipment
159,405 GBP2024-05-31
162,589 GBP2023-05-31
Fixed Assets
161,062 GBP2024-05-31
164,526 GBP2023-05-31
Total Inventories
78,894 GBP2024-05-31
236,041 GBP2023-05-31
Debtors
533,566 GBP2024-05-31
516,518 GBP2023-05-31
Cash at bank and in hand
381,990 GBP2024-05-31
289,342 GBP2023-05-31
Current Assets
994,450 GBP2024-05-31
1,041,901 GBP2023-05-31
Creditors
Current
614,614 GBP2024-05-31
655,643 GBP2023-05-31
Net Current Assets/Liabilities
379,836 GBP2024-05-31
386,258 GBP2023-05-31
Total Assets Less Current Liabilities
540,898 GBP2024-05-31
550,784 GBP2023-05-31
Net Assets/Liabilities
496,964 GBP2024-05-31
480,330 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
496,960 GBP2024-05-31
480,326 GBP2023-05-31
Equity
496,964 GBP2024-05-31
480,330 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
2,800 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,143 GBP2024-05-31
863 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
280 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
1,657 GBP2024-05-31
1,937 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,416 GBP2024-05-31
13,334 GBP2023-05-31
Furniture and fittings
28,742 GBP2024-05-31
21,239 GBP2023-05-31
Motor vehicles
493,462 GBP2024-05-31
484,358 GBP2023-05-31
Computers
43,218 GBP2024-05-31
41,299 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
580,838 GBP2024-05-31
560,230 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-25,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,059 GBP2024-05-31
10,185 GBP2023-05-31
Furniture and fittings
16,570 GBP2024-05-31
14,010 GBP2023-05-31
Motor vehicles
357,162 GBP2024-05-31
340,061 GBP2023-05-31
Computers
36,642 GBP2024-05-31
33,385 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,433 GBP2024-05-31
397,641 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
874 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,560 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
41,201 GBP2023-06-01 ~ 2024-05-31
Computers
3,257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,892 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,100 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,100 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,357 GBP2024-05-31
3,149 GBP2023-05-31
Furniture and fittings
12,172 GBP2024-05-31
7,229 GBP2023-05-31
Motor vehicles
136,300 GBP2024-05-31
144,297 GBP2023-05-31
Computers
6,576 GBP2024-05-31
7,914 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,736 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
38,188 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
50,924 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
132,959 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
503,463 GBP2024-05-31
Amounts falling due within one year, Current
414,852 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
10,044 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
14,885 GBP2024-05-31
Amounts falling due within one year, Current
86,179 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
533,566 GBP2024-05-31
Amounts falling due within one year, Current
516,518 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
16,595 GBP2024-05-31
18,560 GBP2023-05-31
Trade Creditors/Trade Payables
Current
169,440 GBP2024-05-31
165,909 GBP2023-05-31
Other Taxation & Social Security Payable
Current
29,805 GBP2024-05-31
59,355 GBP2023-05-31
Other Creditors
Current
370,199 GBP2024-05-31
394,876 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
7,961 GBP2024-05-31
24,556 GBP2023-05-31
Current, hire purchase agreements, Amounts falling due within one year
18,560 GBP2023-05-31
Between one and five year, hire purchase agreements
7,961 GBP2024-05-31
hire purchase agreements
24,556 GBP2024-05-31
43,116 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,697 GBP2024-05-31
37,697 GBP2023-05-31
Between one and five year
159,370 GBP2024-05-31
166,817 GBP2023-05-31
More than five year
214,271 GBP2024-05-31
244,521 GBP2023-05-31
All periods
411,338 GBP2024-05-31
449,035 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,973 GBP2024-05-31
25,898 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-05-31
Related profiles found in government register
- Registered number 03589871
SHAWS INSTALLATIONS LIMITED
InfoPavilion View, 19 New Road, Brighton, East Sussex BN1 1EYPRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 SHAWS INSTALLATIONS LIMITED
SRegistered number 03589871Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EYPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 2/3 Pavillion Buildings, BrightonDissolved Corporate (3 parents)Equity (Company account)-126,967 GBP2019-05-31Person with significant control 2017-12-20 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.