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
    Tull, Jonathan Shaw
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Ms Valerie Alexandra Tull
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mead, Dudley Sharrat
    Certified Chartered Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mead, Dudley Sharratt
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Jonathan Shaw Tull
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tull, Valerie Alexandra
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Mr Dudley Sharrat Mead
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-11 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2000-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAWS (EAL) LIMITED

Previous name
SPEED 8363 LIMITED - 2001-04-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,190 GBP2024-03-31
1,587 GBP2023-03-31
Investment Property
6,965,000 GBP2024-03-31
6,965,000 GBP2023-03-31
Fixed Assets - Investments
587,128 GBP2024-03-31
406,748 GBP2023-03-31
Fixed Assets
7,553,318 GBP2024-03-31
7,373,335 GBP2023-03-31
Debtors
30,027 GBP2024-03-31
12,794 GBP2023-03-31
Cash at bank and in hand
306,341 GBP2024-03-31
209,067 GBP2023-03-31
Current Assets
336,368 GBP2024-03-31
221,861 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-414,766 GBP2024-03-31
-310,704 GBP2023-03-31
Net Current Assets/Liabilities
-78,398 GBP2024-03-31
-88,843 GBP2023-03-31
Total Assets Less Current Liabilities
7,474,920 GBP2024-03-31
7,284,492 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-435,406 GBP2024-03-31
-490,240 GBP2023-03-31
Net Assets/Liabilities
6,524,923 GBP2024-03-31
6,279,661 GBP2023-03-31
Equity
Called up share capital
820 GBP2024-03-31
820 GBP2023-03-31
Share premium
1,504,341 GBP2024-03-31
1,504,341 GBP2023-03-31
Other miscellaneous reserve
3,194,451 GBP2024-03-31
3,093,418 GBP2023-03-31
Retained earnings (accumulated losses)
1,825,311 GBP2024-03-31
1,681,082 GBP2023-03-31
Equity
6,524,923 GBP2024-03-31
6,279,661 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
66,445 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,255 GBP2024-03-31
64,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,190 GBP2024-03-31
1,587 GBP2023-03-31
Investment Property - Fair Value Model
6,965,000 GBP2023-03-31
Other Investments Other Than Loans
587,128 GBP2024-03-31
406,748 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,912 GBP2024-03-31
7,496 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,115 GBP2024-03-31
5,298 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,027 GBP2024-03-31
12,794 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
54,133 GBP2024-03-31
54,133 GBP2023-03-31
Trade Creditors/Trade Payables
Current
220,200 GBP2024-03-31
167,832 GBP2023-03-31
Corporation Tax Payable
Current
72,720 GBP2024-03-31
42,291 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,581 GBP2024-03-31
13,579 GBP2023-03-31
Other Creditors
Current
62,132 GBP2024-03-31
32,869 GBP2023-03-31
Creditors
Current
414,766 GBP2024-03-31
310,704 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
435,406 GBP2024-03-31
490,240 GBP2023-03-31
Equity
Called up share capital
820 GBP2024-03-31
820 GBP2023-03-31

  • SHAWS (EAL) LIMITED
    Info
    SPEED 8363 LIMITED - 2001-04-25
    Registered number 04031362
    9a Station Road West, Oxted, Surrey RH8 9EE
    Private Limited Company incorporated on 2000-07-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.