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
Ramos, Llewellyn
Born in January 1979Individual (20 offsprings)Officer
2008-11-12 ~ nowOF - Director → CIF 0 - 2
Tan-ramos, Audrey
Born in June 1982Individual (16 offsprings)Officer 2016-02-04 ~ nowOF - Director → CIF 0Tan-ramos, Audrey
DirectorIndividual (16 offsprings)Officer 2008-11-12 ~ nowOF - Secretary → CIF 0 - 3RAMOS HEALTHCARE LIMITED - nowRAMOS CARE LIMITED - 2005-03-04
34, Scarisbrick New Road, Southport, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,341,949 GBP2024-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Bardsley, Michael James
IndividualOfficer 1999-04-20 ~ 2008-11-12OF - Secretary → CIF 0 - 2
Bardsley, Jeanette Mary
Director born in January 1959Individual (1 offspring)Officer 1999-04-20 ~ 2008-11-12OF - Director → CIF 0 - 3
Ramos, Jon Paul
Director born in November 1977Individual (2 offsprings)Officer 2008-11-12 ~ 2018-08-08OF - Director → CIF 0 - 4
Ferguson, Harold David
Director born in June 1947IndividualOfficer 1999-04-20 ~ 2008-11-12OF - Director → CIF 0 - 5
Ramos, Roland
Director born in April 1950IndividualOfficer 2008-11-12 ~ 2015-04-21OF - Director → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1999-04-20 ~ 1999-04-20PE - Nominee Director → CIF 0
- 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1999-04-20 ~ 1999-04-20PE - Nominee Secretary → CIF 0
Company in focus
LABURNUM HOUSE (SHAW) LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-2,707,204 GBP2023-08-01 ~ 2024-07-31
-2,276,417 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,137,563 GBP2023-08-01 ~ 2024-07-31
-1,064,670 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
18 GBP2023-08-01 ~ 2024-07-31
5 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
283,356 GBP2023-08-01 ~ 2024-07-31
530,027 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
190,175 GBP2023-08-01 ~ 2024-07-31
392,154 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
5,449,393 GBP2024-07-31
5,453,886 GBP2023-07-31
Debtors
1,094,992 GBP2024-07-31
860,518 GBP2023-07-31
Cash at bank and in hand
70,348 GBP2024-07-31
50,503 GBP2023-07-31
Current Assets
1,165,340 GBP2024-07-31
911,021 GBP2023-07-31
Net Current Assets/Liabilities
-1,367,993 GBP2024-07-31
-1,612,113 GBP2023-07-31
Total Assets Less Current Liabilities
4,081,400 GBP2024-07-31
3,841,773 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-07-31
Net Assets/Liabilities
3,680,624 GBP2024-07-31
3,490,449 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Revaluation reserve
1,299,683 GBP2024-07-31
1,314,575 GBP2023-07-31
1,329,467 GBP2022-07-31
Retained earnings (accumulated losses)
2,370,941 GBP2024-07-31
2,165,874 GBP2023-07-31
1,983,708 GBP2022-07-31
Equity
3,680,624 GBP2024-07-31
3,490,449 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
190,175 GBP2023-08-01 ~ 2024-07-31
392,154 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-224,880 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
10,180 GBP2023-08-01 ~ 2024-07-31
11,520 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
1242023-08-01 ~ 2024-07-31
Wages/Salaries
2,127,691 GBP2023-08-01 ~ 2024-07-31
1,801,735 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,479 GBP2023-08-01 ~ 2024-07-31
27,510 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,344,166 GBP2023-08-01 ~ 2024-07-31
1,955,550 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,834 GBP2023-08-01 ~ 2024-07-31
18,617 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,452,410 GBP2024-07-31
5,452,410 GBP2023-07-31
Furniture and fittings
425,654 GBP2024-07-31
292,582 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,878,064 GBP2024-07-31
5,744,992 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
238,135 GBP2024-07-31
159,558 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,671 GBP2024-07-31
291,106 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78,577 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,565 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,261,874 GBP2024-07-31
Furniture and fittings
187,519 GBP2024-07-31
133,024 GBP2023-07-31
Land and buildings, Owned/Freehold
5,320,862 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
148,972 GBP2024-07-31
311,174 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
884,622 GBP2024-07-31
525,471 GBP2023-07-31
Other Debtors
Current
7,985 GBP2024-07-31
78 GBP2023-07-31
Prepayments/Accrued Income
Current
53,413 GBP2024-07-31
23,795 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,094,992 GBP2024-07-31
860,518 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
6,393 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
69,074 GBP2024-07-31
109,333 GBP2023-07-31
Amounts owed to group undertakings
Current
1,498,046 GBP2024-07-31
1,785,114 GBP2023-07-31
Corporation Tax Payable
Current
196,306 GBP2024-07-31
163,035 GBP2023-07-31
Other Taxation & Social Security Payable
Current
165,458 GBP2024-07-31
141,458 GBP2023-07-31
Other Creditors
Current
380,041 GBP2024-07-31
137,100 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
218,015 GBP2024-07-31
187,094 GBP2023-07-31
Creditors
Current
2,533,333 GBP2024-07-31
2,523,134 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
29,618 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,393 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
36,011 GBP2024-07-31
0 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,900 GBP2024-07-31
16,260 GBP2023-07-31
Between two and five year
2,256 GBP2024-07-31
6,772 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,156 GBP2024-07-31
23,032 GBP2023-07-31
- Registered number 03754654
LABURNUM HOUSE (SHAW) LIMITED
Info34 Scarisbrick New Road, Southport, Merseyside PR8 6QEPRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0
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.