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 2
  • 1
    Callow, Richard Frederick
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Richard Frederick Callow
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Callow, Catherine Jane
    Individual (1 offspring)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Callow, Catherine Jane
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Thompson, Neil James
    Software Developer born in February 1973
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2013-07-25
    OF - Director → CIF 0
    Mr. Neil James Thompson
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-03-30
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Howard David
    Director born in May 1960
    Individual
    Officer
    1999-10-26 ~ 2007-11-30
    OF - Director → CIF 0
    Smith, Howard David
    Individual
    Officer
    1999-10-26 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Hodgson, Mary
    Director born in May 1963
    Individual
    Officer
    1999-10-26 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSBURY SHAW LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,699 GBP2024-03-31
3,275 GBP2023-03-31
Debtors
40,244 GBP2024-03-31
52,466 GBP2023-03-31
Cash at bank and in hand
111,188 GBP2024-03-31
81,132 GBP2023-03-31
Current Assets
151,432 GBP2024-03-31
133,598 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,906 GBP2024-03-31
-19,231 GBP2023-03-31
Net Current Assets/Liabilities
124,526 GBP2024-03-31
114,367 GBP2023-03-31
Total Assets Less Current Liabilities
129,225 GBP2024-03-31
117,642 GBP2023-03-31
Net Assets/Liabilities
128,332 GBP2024-03-31
117,020 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Capital redemption reserve
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
128,326 GBP2024-03-31
117,014 GBP2023-03-31
Equity
128,332 GBP2024-03-31
117,020 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,397 GBP2024-03-31
25,536 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,698 GBP2024-03-31
22,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,699 GBP2024-03-31
3,275 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
38,364 GBP2024-03-31
51,431 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,880 GBP2024-03-31
1,035 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
40,244 GBP2024-03-31
52,466 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,633 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,883 GBP2024-03-31
95 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,915 GBP2024-03-31
15,520 GBP2023-03-31
Other Creditors
Current
4,108 GBP2024-03-31
1,983 GBP2023-03-31
Creditors
Current
26,906 GBP2024-03-31
19,231 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
384 GBP2024-03-31
305 GBP2023-03-31
  • KINGSBURY SHAW LIMITED
    Info
    Registered number 03865291
    Unit A, Woodlands Court, Truro Business Park, Truro, Cornwall TR4 9NH
    Private Limited Company incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.