logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shaw, David Hamilton
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Shaw, David Hamilton
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Secretary → CIF 0
    David Hamilton Shaw
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 3
    Goy, Carol Anne
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2019-08-09
    OF - Director → CIF 0
    Carol Anne Goy
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whitter, Susan
    Chartered Accountant born in November 1962
    Individual (17 offsprings)
    Officer
    1999-09-21 ~ 2000-09-20
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW AUSTIN LIMITED

Period: 2001-01-02 ~ now
Company number: 03844969
Registered names
SHAW AUSTIN LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
79,767 GBP2025-12-31
79,767 GBP2024-12-31
Property, Plant & Equipment
2,660 GBP2025-12-31
3,546 GBP2024-12-31
Fixed Assets
82,427 GBP2025-12-31
83,313 GBP2024-12-31
Debtors
54,513 GBP2025-12-31
78,808 GBP2024-12-31
Cash at bank and in hand
8,584 GBP2025-12-31
13,923 GBP2024-12-31
Current Assets
63,097 GBP2025-12-31
92,731 GBP2024-12-31
Creditors
-81,912 GBP2025-12-31
-97,827 GBP2024-12-31
Net Current Assets/Liabilities
-18,815 GBP2025-12-31
-5,096 GBP2024-12-31
Total Assets Less Current Liabilities
63,612 GBP2025-12-31
78,217 GBP2024-12-31
Creditors
Non-current
-27,138 GBP2025-12-31
-31,639 GBP2024-12-31
Net Assets/Liabilities
36,474 GBP2025-12-31
46,578 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
36,374 GBP2025-12-31
46,478 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
112024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
387,128 GBP2025-12-31
387,128 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
307,361 GBP2025-12-31
307,361 GBP2024-12-31
Intangible Assets
Net goodwill
79,767 GBP2025-12-31
79,767 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,764 GBP2025-12-31
19,764 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,104 GBP2025-12-31
16,218 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
886 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
2,660 GBP2025-12-31
3,546 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
46,959 GBP2025-12-31
69,645 GBP2024-12-31
Trade Creditors/Trade Payables
Current
28,275 GBP2025-12-31
33,034 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
6,377 GBP2025-12-31
6,377 GBP2024-12-31
Other Taxation & Social Security Payable
Current
40,523 GBP2025-12-31
48,186 GBP2024-12-31
Creditors
Current
81,912 GBP2025-12-31
97,827 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
27,138 GBP2025-12-31
31,639 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,500 GBP2025-12-31
16,500 GBP2024-12-31
Between one and five year
28,875 GBP2025-12-31
45,375 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,375 GBP2025-12-31
61,875 GBP2024-12-31
  • SHAW AUSTIN LIMITED
    Info
    SHAW WHITTER LIMITED - 2001-01-02
    Registered number 03844969
    45 City Road, Chester CH1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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