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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 5
  • 1
    Miles, Jennifer
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Aletta, Patricia
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ now
    OF - Director → CIF 0
    Mrs Patricia Aletta
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Aletta, Giovanni
    Electrician
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Aletta, Emilia
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Simon James
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Moftah, Samir Farid
    Solicitor born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Duke, Rachel Louise
    Solicitor born in November 1974
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Shaw, Fiona Claire
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2003-07-27
    OF - Director → CIF 0
    Shaw, Fiona Claire
    Solicitor
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2003-07-27
    OF - Secretary → CIF 0
  • 4
    Scanlon, Hazel
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Hall, Duncan Peter
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Ray, James Timothy
    Solicitor born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-01-03
    OF - Director → CIF 0
  • 7
    Andrews, Richard Frederick
    Solicitor born in November 1949
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Tolliday, Gregg Richard
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2019-02-08
    OF - Director → CIF 0
parent relation
Company in focus

ALETTA SHAW LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
312022-10-01 ~ 2023-09-30
322021-10-01 ~ 2022-09-30
Property, Plant & Equipment
5,845 GBP2023-09-30
10,608 GBP2022-09-30
Fixed Assets - Investments
112,500 GBP2023-09-30
112,500 GBP2022-09-30
Fixed Assets
118,345 GBP2023-09-30
123,108 GBP2022-09-30
Total Inventories
25,810 GBP2023-09-30
18,412 GBP2022-09-30
Debtors
Current
289,531 GBP2023-09-30
373,375 GBP2022-09-30
Cash at bank and in hand
146,586 GBP2023-09-30
43,359 GBP2022-09-30
Current Assets
461,927 GBP2023-09-30
435,146 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-200,773 GBP2023-09-30
Net Current Assets/Liabilities
261,154 GBP2023-09-30
190,310 GBP2022-09-30
Total Assets Less Current Liabilities
379,499 GBP2023-09-30
313,418 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-62,523 GBP2023-09-30
Net Assets/Liabilities
316,976 GBP2023-09-30
203,418 GBP2022-09-30
Equity
Called up share capital
50 GBP2023-09-30
50 GBP2022-09-30
Capital redemption reserve
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
316,906 GBP2023-09-30
203,348 GBP2022-09-30
Equity
316,976 GBP2023-09-30
203,418 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Furniture and fittings
139,746 GBP2023-09-30
139,746 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
149,746 GBP2023-09-30
149,746 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,000 GBP2022-09-30
Furniture and fittings
129,138 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
139,138 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,763 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
4,763 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,000 GBP2023-09-30
Furniture and fittings
133,901 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,901 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,845 GBP2023-09-30
10,608 GBP2022-09-30
Value of work in progress
25,810 GBP2023-09-30
18,412 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
215,235 GBP2023-09-30
247,741 GBP2022-09-30
Other Debtors
Current
42,580 GBP2023-09-30
59,990 GBP2022-09-30
Prepayments/Accrued Income
Current
31,716 GBP2023-09-30
35,126 GBP2022-09-30
Cash and Cash Equivalents
146,586 GBP2023-09-30
43,359 GBP2022-09-30
Bank Borrowings
Current
42,970 GBP2023-09-30
40,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,991 GBP2023-09-30
66,268 GBP2022-09-30
Corporation Tax Payable
Current
1,105 GBP2023-09-30
Taxation/Social Security Payable
Current
97,297 GBP2023-09-30
83,020 GBP2022-09-30
Other Creditors
Current
15,558 GBP2023-09-30
47,233 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
11,586 GBP2023-09-30
8,315 GBP2022-09-30
Creditors
Current
200,773 GBP2023-09-30
244,836 GBP2022-09-30
Bank Borrowings
Non-current
62,523 GBP2023-09-30
110,000 GBP2022-09-30
Creditors
Non-current
62,523 GBP2023-09-30
110,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
42,970 GBP2023-09-30
Non-current, Between one and two years
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Non-current, Between two and five year
22,523 GBP2023-09-30
Between two and five year, Non-current
70,000 GBP2022-09-30
Total Borrowings
105,493 GBP2023-09-30
150,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.502022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ALETTA SHAW LTD
    Info
    Registered number 04087751
    icon of address289 Broadway, Bexleyheath, Kent DA6 8DG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-06 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ALETTA SHAW LTD
    S
    Registered number 04087751
    icon of address289, Broadway, Bexleyheath, England, DA6 8DG
    CIF 1
  • ALETTA SHAW LTD
    S
    Registered number 04087751
    icon of address289 Broadway, Bexleyheath, Kent, England, DA6 8DG
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address246 Broadway, Bexleyheath, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -6,266 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.