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 6
  • 1
    Mead, Dudley Sharrat
    Born in October 1944
    Individual (18 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mead, Dudley Sharratt
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Dudley Sharrat Mead
    Born in October 1944
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Tull, Jonathan Shaw
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Shaw Tull
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
  • 3
    Tull, Valerie Alexandra
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2021-11-01
    OF - Director → CIF 0
    Ms Valerie Alexandra Tull
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Caroline Jane Tull
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-07-11 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-07-11 ~ 2000-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAWS (EAL) LIMITED

Period: 2001-04-25 ~ now
Company number: 04031362
Registered names
SHAWS (EAL) LIMITED - now
SPEED 8363 LIMITED - 2001-04-25 02560235... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
892 GBP2025-03-31
1,190 GBP2024-03-31
Investment Property
8,700,000 GBP2025-03-31
6,965,000 GBP2024-03-31
Fixed Assets - Investments
840,186 GBP2025-03-31
587,128 GBP2024-03-31
Fixed Assets
9,541,078 GBP2025-03-31
7,553,318 GBP2024-03-31
Debtors
39,199 GBP2025-03-31
30,027 GBP2024-03-31
Cash at bank and in hand
342,406 GBP2025-03-31
306,341 GBP2024-03-31
Current Assets
381,605 GBP2025-03-31
336,368 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-481,449 GBP2025-03-31
Net Current Assets/Liabilities
-99,844 GBP2025-03-31
-78,398 GBP2024-03-31
Total Assets Less Current Liabilities
9,441,234 GBP2025-03-31
7,474,920 GBP2024-03-31
Net Assets/Liabilities
8,111,711 GBP2025-03-31
6,524,923 GBP2024-03-31
Equity
Called up share capital
820 GBP2025-03-31
820 GBP2024-03-31
Share premium
1,504,341 GBP2025-03-31
1,504,341 GBP2024-03-31
Other miscellaneous reserve
4,692,702 GBP2025-03-31
3,194,451 GBP2024-03-31
Retained earnings (accumulated losses)
1,913,848 GBP2025-03-31
1,825,311 GBP2024-03-31
Equity
8,111,711 GBP2025-03-31
6,524,923 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,145 GBP2025-03-31
66,445 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-54,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,253 GBP2025-03-31
65,255 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-54,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
892 GBP2025-03-31
1,190 GBP2024-03-31
Investment Property - Fair Value Model
8,700,000 GBP2025-03-31
6,965,000 GBP2024-03-31
Other Investments Other Than Loans
840,186 GBP2025-03-31
587,128 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
32,402 GBP2025-03-31
25,912 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,797 GBP2025-03-31
4,115 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
39,199 GBP2025-03-31
Amounts falling due within one year, Current
30,027 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
54,133 GBP2025-03-31
54,133 GBP2024-03-31
Trade Creditors/Trade Payables
Current
300,261 GBP2025-03-31
220,200 GBP2024-03-31
Corporation Tax Payable
Current
57,896 GBP2025-03-31
72,720 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,342 GBP2025-03-31
5,581 GBP2024-03-31
Other Creditors
Current
63,817 GBP2025-03-31
62,132 GBP2024-03-31
Creditors
Current
481,449 GBP2025-03-31
414,766 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
380,571 GBP2025-03-31
435,406 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2025-03-31
360 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
360 shares2025-03-31
360 shares2024-03-31
Equity
Called up share capital
820 GBP2025-03-31
820 GBP2024-03-31
  • 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 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.