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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
Active 4
  • 1
    Shaw, Robert Harry
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Buswell, Neil Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, John Charles Timothy
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
  • 4
    HARRY SHAW (DM) LIMITED
    icon of addressMill House, Mill Lane, Binley, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,856,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Neal, Christopher Robert
    Engineer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 3
    Hooper, Richard Anthony
    Salesman born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Shaw, John Charles Timothy
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 5
    Leyland, Stanley William
    Consultant born in May 1940
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRY SHAW BUSINESS COMPUTERS LTD

Previous names
FUTURISTIC CONSULTANTS LIMITED - 1999-03-16
H.S.T COMPUTER SERVICES LIMITED - 2002-09-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
4,568 GBP2024-12-31
1,395 GBP2023-12-31
Debtors
305,125 GBP2024-12-31
344,015 GBP2023-12-31
Cash at bank and in hand
100,339 GBP2024-12-31
79,806 GBP2023-12-31
Current Assets
410,032 GBP2024-12-31
425,216 GBP2023-12-31
Creditors
Current
79,108 GBP2024-12-31
100,950 GBP2023-12-31
Net Current Assets/Liabilities
330,924 GBP2024-12-31
324,266 GBP2023-12-31
Total Assets Less Current Liabilities
330,925 GBP2024-12-31
324,267 GBP2023-12-31
Equity
Called up share capital
660 GBP2024-12-31
660 GBP2023-12-31
Capital redemption reserve
340 GBP2024-12-31
340 GBP2023-12-31
Retained earnings (accumulated losses)
329,925 GBP2024-12-31
323,267 GBP2023-12-31
Equity
330,925 GBP2024-12-31
324,267 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
47,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,298 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
104,849 GBP2024-12-31
139,235 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-12-31
204,524 GBP2023-12-31
Prepayments
Current
276 GBP2024-12-31
256 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
305,125 GBP2024-12-31
Amounts falling due within one year, Current
344,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,611 GBP2024-12-31
12,872 GBP2023-12-31
Amounts owed to group undertakings
Current
20,870 GBP2023-12-31
Corporation Tax Payable
Current
1,566 GBP2024-12-31
14,470 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,094 GBP2024-12-31
25,446 GBP2023-12-31
Other Creditors
Current
690 GBP2024-12-31
806 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,147 GBP2024-12-31
26,486 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2024-12-31

  • HARRY SHAW BUSINESS COMPUTERS LTD
    Info
    FUTURISTIC CONSULTANTS LIMITED - 1999-03-16
    H.S.T COMPUTER SERVICES LIMITED - 1999-03-16
    Registered number 03689857
    icon of address29-31 Leicester Street, Bedworth, Nuneaton, Warwickshire CV12 8JP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.