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
Basi, Joshua Singh
Born in May 1992Individual (8 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Heydon, Spencer Robert
Born in March 1974Individual (27 offsprings)Officer 2004-08-01 ~ nowOF - Director → CIF 0Heydon, Spencer
Individual (27 offsprings)Officer 2009-10-01 ~ nowOF - Secretary → CIF 0 - 3
Carr, Anthony Francis
Born in July 1969Individual (27 offsprings)Officer 2006-09-25 ~ nowOF - Director → CIF 0 - 4
Barrons, Andrew Joseph
Born in February 1983Individual (5 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 5
Rutherford, John Christopher
Born in August 1970Individual (5 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 6
Karawadra, Deep Laxman
Born in January 1988Individual (13 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 7
1 Kings Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)15,789,649 GBP2024-07-31Person with significant control 2023-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Carr, Tracey Jayne
Company Director born in January 1972Individual (4 offsprings)Officer 2002-05-29 ~ 2008-05-01OF - Director → CIF 0Carr, Tracey Jayne
Individual (4 offsprings)Officer 2002-05-29 ~ 2008-05-01OF - Secretary → CIF 0 - 2
Mr Spencer Robert Heydon
Born in March 1974Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2018-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Anthony Francis Carr
Born in July 1969Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2018-01-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Heydon, Victoria Ann
H R Advisor born in December 1976Individual (4 offsprings)Officer 2002-05-29 ~ 2008-05-01OF - Director → CIF 0 - 521 Station Road, Watford, HertfordshireDissolved Corporate (9 parents)Officer2002-03-30 ~ 2002-05-29PE - Director → CIF 02002-03-30 ~ 2002-05-29PE - Secretary → CIF 0
- 621 Station Road, Watford, HertfordshireDissolved Corporate (9 parents)Officer2002-03-30 ~ 2002-05-29PE - Director → CIF 0
- 7104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)280,464 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-01-18 ~ 2023-11-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
12023-04-01 ~ 2024-03-31
Turnover/Revenue
16,979,304 GBP2023-04-01 ~ 2024-03-31
14,099,518 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
12,926,285 GBP2023-04-01 ~ 2024-03-31
10,488,017 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,053,019 GBP2023-04-01 ~ 2024-03-31
3,611,501 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,387,136 GBP2023-04-01 ~ 2024-03-31
990,583 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,839,436 GBP2023-04-01 ~ 2024-03-31
2,766,856 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
31,627 GBP2023-04-01 ~ 2024-03-31
4,942 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,871,063 GBP2023-04-01 ~ 2024-03-31
2,771,798 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
212,873 GBP2023-04-01 ~ 2024-03-31
526,472 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,658,190 GBP2023-04-01 ~ 2024-03-31
2,245,326 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,658,190 GBP2023-04-01 ~ 2024-03-31
2,245,326 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
36,555 GBP2024-03-31
5,028 GBP2023-03-31
Debtors
6,948,552 GBP2024-03-31
5,356,158 GBP2023-03-31
Cash at bank and in hand
2,313,441 GBP2024-03-31
2,598,145 GBP2023-03-31
Current Assets
9,261,993 GBP2024-03-31
7,954,303 GBP2023-03-31
Creditors
Current
2,555,909 GBP2024-03-31
3,883,239 GBP2023-03-31
Net Current Assets/Liabilities
6,706,084 GBP2024-03-31
4,071,064 GBP2023-03-31
Total Assets Less Current Liabilities
6,742,639 GBP2024-03-31
4,076,092 GBP2023-03-31
Net Assets/Liabilities
6,733,769 GBP2024-03-31
4,075,579 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
6,733,767 GBP2024-03-31
4,075,577 GBP2023-03-31
1,830,251 GBP2022-03-31
Equity
6,733,769 GBP2024-03-31
4,075,579 GBP2023-03-31
1,830,253 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,658,190 GBP2023-04-01 ~ 2024-03-31
2,245,326 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
405,111 GBP2023-04-01 ~ 2024-03-31
308,775 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
42,247 GBP2023-04-01 ~ 2024-03-31
32,550 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,191 GBP2023-04-01 ~ 2024-03-31
87,005 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
573,549 GBP2023-04-01 ~ 2024-03-31
428,330 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Director Remuneration
22,000 GBP2023-04-01 ~ 2024-03-31
22,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,095 GBP2023-04-01 ~ 2024-03-31
2,265 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,000 GBP2023-04-01 ~ 2024-03-31
-3,750 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
204,516 GBP2023-04-01 ~ 2024-03-31
526,472 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
717,766 GBP2023-04-01 ~ 2024-03-31
526,642 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,438 GBP2024-03-31
40,506 GBP2023-03-31
Motor vehicles
24,690 GBP2024-03-31
22,544 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
93,409 GBP2024-03-31
79,331 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-22,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,515 GBP2024-03-31
35,478 GBP2023-03-31
Motor vehicles
2,058 GBP2024-03-31
22,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,854 GBP2024-03-31
74,303 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,037 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
13,923 GBP2024-03-31
5,028 GBP2023-03-31
Motor vehicles
22,632 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,011,389 GBP2024-03-31
622,852 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
106,485 GBP2023-03-31
Other Debtors
Current
1,063 GBP2024-03-31
2,752 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
344,086 GBP2024-03-31
155,324 GBP2023-03-31
Prepayments
Current
64,178 GBP2024-03-31
27,216 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,948,552 GBP2024-03-31
5,356,158 GBP2023-03-31
Trade Creditors/Trade Payables
Current
473,031 GBP2024-03-31
417,675 GBP2023-03-31
Amounts owed to group undertakings
Current
1,982,023 GBP2023-03-31
Corporation Tax Payable
Current
711,737 GBP2024-03-31
908,276 GBP2023-03-31
Other Taxation & Social Security Payable
Current
72,661 GBP2024-03-31
31,843 GBP2023-03-31
Other Creditors
Current
19,628 GBP2024-03-31
19,061 GBP2023-03-31
Accrued Liabilities
Current
1,122,939 GBP2024-03-31
518,942 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,870 GBP2024-03-31
513 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,658,190 GBP2023-04-01 ~ 2024-03-31
SHACA CONSTRUCTION LIMITED
InfoMABLAW 446 LIMITED - 2002-06-06Registered number 04406861104 High Street, London Colney, St. Albans, Hertfordshire AL2 1QLPRIVATE LIMITED COMPANY incorporated on 2002-03-30 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.