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 7
  • 1
    Barrons, Andrew Joseph
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Joshua Singh
    Director born in May 1992
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, John Christopher
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Anthony Francis
    Construction born in July 1969
    Individual (27 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Heydon, Spencer Robert
    Commercial Director born in March 1974
    Individual (27 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Heydon, Spencer
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Karawadra, Deep Laxman
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Carr, Tracey Jayne
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2008-05-01
    OF - Director → CIF 0
    Carr, Tracey Jayne
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Mr Anthony Francis Carr
    Born in July 1969
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
    Mr Spencer Robert Heydon
    Born in March 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
  • 4
    Heydon, Victoria Ann
    H R Advisor born in December 1976
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,899,245 GBP2023-03-31
    Person with significant control
    2018-01-18 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-30 ~ 2002-05-29
    PE - Director → CIF 0
    2002-03-30 ~ 2002-05-29
    PE - Secretary → CIF 0
  • 7
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-03-30 ~ 2002-05-29
    PE - Director → CIF 0
parent relation
Company in focus

SHACA CONSTRUCTION LIMITED

Previous name
MABLAW 446 LIMITED - 2002-06-06
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
14,099,518 GBP2022-04-01 ~ 2023-03-31
17,109,309 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
10,488,017 GBP2022-04-01 ~ 2023-03-31
13,970,923 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
3,611,501 GBP2022-04-01 ~ 2023-03-31
3,138,386 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
990,583 GBP2022-04-01 ~ 2023-03-31
770,186 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
2,766,856 GBP2022-04-01 ~ 2023-03-31
2,524,974 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,942 GBP2022-04-01 ~ 2023-03-31
9,055 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,771,798 GBP2022-04-01 ~ 2023-03-31
2,534,029 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
526,472 GBP2022-04-01 ~ 2023-03-31
481,289 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,245,326 GBP2022-04-01 ~ 2023-03-31
2,052,740 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,245,326 GBP2022-04-01 ~ 2023-03-31
2,052,740 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
5,028 GBP2023-03-31
5,160 GBP2022-03-31
Debtors
5,356,158 GBP2023-03-31
5,824,044 GBP2022-03-31
Cash at bank and in hand
2,598,145 GBP2023-03-31
1,046,465 GBP2022-03-31
Current Assets
7,954,303 GBP2023-03-31
6,870,509 GBP2022-03-31
Creditors
Current
3,883,239 GBP2023-03-31
5,044,903 GBP2022-03-31
Net Current Assets/Liabilities
4,071,064 GBP2023-03-31
1,825,606 GBP2022-03-31
Total Assets Less Current Liabilities
4,076,092 GBP2023-03-31
1,830,766 GBP2022-03-31
Net Assets/Liabilities
4,075,579 GBP2023-03-31
1,830,253 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
4,075,577 GBP2023-03-31
1,830,251 GBP2022-03-31
1,767,511 GBP2021-03-31
Equity
4,075,579 GBP2023-03-31
1,830,253 GBP2022-03-31
1,767,513 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,990,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,990,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,245,326 GBP2022-04-01 ~ 2023-03-31
2,052,740 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
308,775 GBP2022-04-01 ~ 2023-03-31
270,871 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
32,550 GBP2022-04-01 ~ 2023-03-31
29,717 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,005 GBP2022-04-01 ~ 2023-03-31
92,098 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
428,330 GBP2022-04-01 ~ 2023-03-31
392,686 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
142022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Director Remuneration
22,000 GBP2022-04-01 ~ 2023-03-31
22,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,265 GBP2022-04-01 ~ 2023-03-31
2,428 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
-3,750 GBP2022-04-01 ~ 2023-03-31
13,000 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
526,472 GBP2022-04-01 ~ 2023-03-31
481,289 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
526,642 GBP2022-04-01 ~ 2023-03-31
481,466 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,506 GBP2023-03-31
38,373 GBP2022-03-31
Motor vehicles
22,544 GBP2023-03-31
22,544 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
79,331 GBP2023-03-31
77,198 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,478 GBP2023-03-31
33,213 GBP2022-03-31
Motor vehicles
22,544 GBP2023-03-31
22,544 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,303 GBP2023-03-31
72,038 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,265 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,265 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
5,028 GBP2023-03-31
5,160 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
622,852 GBP2023-03-31
857,910 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
106,485 GBP2023-03-31
118,841 GBP2022-03-31
Other Debtors
Current
2,752 GBP2023-03-31
11,748 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
155,324 GBP2023-03-31
358,143 GBP2022-03-31
Prepayments
Current
27,216 GBP2023-03-31
55,720 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,356,158 GBP2023-03-31
5,824,044 GBP2022-03-31
Trade Creditors/Trade Payables
Current
417,675 GBP2023-03-31
1,045,351 GBP2022-03-31
Amounts owed to group undertakings
Current
1,982,023 GBP2023-03-31
1,889,950 GBP2022-03-31
Corporation Tax Payable
Current
908,276 GBP2023-03-31
480,576 GBP2022-03-31
Other Taxation & Social Security Payable
Current
31,843 GBP2023-03-31
56,624 GBP2022-03-31
Other Creditors
Current
19,061 GBP2023-03-31
41,778 GBP2022-03-31
Accrued Liabilities
Current
518,942 GBP2023-03-31
1,530,624 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
513 GBP2023-03-31
513 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,245,326 GBP2022-04-01 ~ 2023-03-31
  • SHACA CONSTRUCTION LIMITED
    Info
    MABLAW 446 LIMITED - 2002-06-06
    Registered number 04406861
    104 High Street, London Colney, St. Albans, Hertfordshire AL2 1QL
    Private Limited Company incorporated on 2002-03-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.