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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rutherford, John Christopher
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Joshua Singh
    Born in May 1992
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Heydon, Victoria Ann
    H R Advisor born in December 1976
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Heydon, Spencer Robert
    Born in March 1974
    Individual (28 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Heydon, Spencer
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Robert Heydon
    Born in March 1974
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    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
    Carr, Anthony Francis
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Mr Anthony Francis Carr
    Born in July 1969
    Individual (28 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
  • 6
    Barrons, Andrew Joseph
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Tracey Jayne
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2008-05-01
    OF - Director → CIF 0
    Carr, Tracey Jayne
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 8
    Karawadra, Deep Laxman
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 120 offsprings)
    Officer
    2002-03-30 ~ 2002-05-29
    OF - Director → CIF 0
  • 10
    SHACA HOLDINGS LIMITED
    15001172
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 166 offsprings)
    Officer
    2002-03-30 ~ 2002-05-29
    OF - Director → CIF 0
    2002-03-30 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 12
    H&C CONSTRUCTION GROUP LIMITED
    11069741 12347682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-20
    Declaration of solvency sworn on 2025-11-20
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-01-18 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHACA CONSTRUCTION LIMITED

Period: 2002-06-06 ~ now
Company number: 04406861
Registered names
SHACA CONSTRUCTION LIMITED - now
MABLAW 446 LIMITED - 2002-06-06 05197701... (more)
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
25,187,521 GBP2024-04-01 ~ 2025-03-31
16,979,304 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
20,426,559 GBP2024-04-01 ~ 2025-03-31
12,926,285 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,760,962 GBP2024-04-01 ~ 2025-03-31
4,053,019 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,486,115 GBP2024-04-01 ~ 2025-03-31
1,387,136 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,444,841 GBP2024-04-01 ~ 2025-03-31
2,839,436 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,471 GBP2024-04-01 ~ 2025-03-31
31,627 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
64,820 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,389,492 GBP2024-04-01 ~ 2025-03-31
2,871,063 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
850,727 GBP2024-04-01 ~ 2025-03-31
212,873 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,538,765 GBP2024-04-01 ~ 2025-03-31
2,658,190 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,538,765 GBP2024-04-01 ~ 2025-03-31
2,658,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
33,854 GBP2025-03-31
36,555 GBP2024-03-31
Debtors
11,159,623 GBP2025-03-31
6,948,552 GBP2024-03-31
Cash at bank and in hand
1,510,280 GBP2025-03-31
2,313,441 GBP2024-03-31
Current Assets
12,669,903 GBP2025-03-31
9,261,993 GBP2024-03-31
Creditors
Current
6,222,980 GBP2025-03-31
2,555,909 GBP2024-03-31
Net Current Assets/Liabilities
6,446,923 GBP2025-03-31
6,706,084 GBP2024-03-31
Total Assets Less Current Liabilities
6,480,777 GBP2025-03-31
6,742,639 GBP2024-03-31
Net Assets/Liabilities
6,472,534 GBP2025-03-31
6,733,769 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
6,472,532 GBP2025-03-31
6,733,767 GBP2024-03-31
4,075,577 GBP2023-03-31
Equity
6,472,534 GBP2025-03-31
6,733,769 GBP2024-03-31
4,075,579 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,538,765 GBP2024-04-01 ~ 2025-03-31
2,658,190 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,800,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
452,564 GBP2024-04-01 ~ 2025-03-31
405,111 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
47,300 GBP2024-04-01 ~ 2025-03-31
42,247 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,122 GBP2024-04-01 ~ 2025-03-31
126,191 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
726,986 GBP2024-04-01 ~ 2025-03-31
573,549 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Director Remuneration
22,000 GBP2024-04-01 ~ 2025-03-31
22,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,971 GBP2024-04-01 ~ 2025-03-31
5,095 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
845,044 GBP2024-04-01 ~ 2025-03-31
204,516 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
847,373 GBP2024-04-01 ~ 2025-03-31
717,766 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,708 GBP2025-03-31
52,438 GBP2024-03-31
Motor vehicles
24,690 GBP2025-03-31
24,690 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
101,679 GBP2025-03-31
93,409 GBP2024-03-31
Land and buildings, Short leasehold
16,281 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,548 GBP2025-03-31
38,515 GBP2024-03-31
Motor vehicles
6,996 GBP2025-03-31
2,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,825 GBP2025-03-31
56,854 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,033 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,281 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
16,160 GBP2025-03-31
13,923 GBP2024-03-31
Motor vehicles
17,694 GBP2025-03-31
22,632 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,797,310 GBP2025-03-31
2,011,389 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,550,000 GBP2025-03-31
Other Debtors
Current
9,106 GBP2025-03-31
1,063 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
380,981 GBP2025-03-31
344,086 GBP2024-03-31
Prepayments
Current
200,151 GBP2025-03-31
237,731 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,159,623 GBP2025-03-31
6,948,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
821,874 GBP2025-03-31
473,031 GBP2024-03-31
Corporation Tax Payable
Current
915,621 GBP2025-03-31
711,737 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,422 GBP2025-03-31
72,661 GBP2024-03-31
Other Creditors
Current
4,188,806 GBP2025-03-31
1,142,567 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,475 GBP2025-03-31
16,475 GBP2024-03-31
Between one and five year
15,102 GBP2025-03-31
31,577 GBP2024-03-31
All periods
31,577 GBP2025-03-31
48,052 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,243 GBP2025-03-31
8,870 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,538,765 GBP2024-04-01 ~ 2025-03-31
  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.