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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 5
  • 1
    Shaw, Carl
    Builder born in November 1958
    Individual (5 offsprings)
    Officer
    2002-07-14 ~ now
    OF - Director → CIF 0
    Mr Carl Shaw
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2002-07-14 ~ 2002-07-14
    OF - Nominee Secretary → CIF 0
  • 3
    Shaw, Susan
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-07-14 ~ 2002-07-14
    OF - Nominee Director → CIF 0
  • 5
    Shaw, Colin
    Individual (2 offsprings)
    Officer
    2002-07-14 ~ 2004-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW BROTHERS CONSTRUCTION LIMITED

Period: 2002-07-14 ~ 2018-07-31
Company number: 04485062 08372352
Registered name
SHAW BROTHERS CONSTRUCTION LIMITED - Dissolved 08372352
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,208 GBP2015-07-31
Fixed Assets
1,208 GBP2015-07-31
Debtors
8,571 GBP2015-07-31
Current Assets
8,571 GBP2015-07-31
Current liabilities
-1,801 GBP2016-07-31
-9,685 GBP2015-07-31
Net Current Assets/Liabilities
-1,801 GBP2016-07-31
-1,114 GBP2015-07-31
Total Assets Less Current Liabilities
-1,801 GBP2016-07-31
94 GBP2015-07-31
Net assets/liabilities including pension asset/liability
-1,801 GBP2016-07-31
94 GBP2015-07-31
Called-up share capital
1 GBP2016-07-31
1 GBP2015-07-31
Retained earnings
-1,802 GBP2016-07-31
93 GBP2015-07-31
Shareholder's fund
-1,801 GBP2016-07-31
94 GBP2015-07-31
Cost/valuation of tangible fixed assets
0 GBP2016-07-31
9,850 GBP2015-07-31
Tangible fixed assets - Disposals
-9,850 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
0 GBP2016-07-31
8,642 GBP2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-8,642 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31

  • SHAW BROTHERS CONSTRUCTION LIMITED
    Info
    Registered number 04485062
    4 Hagley Court South The Waterfront, Level Street, Brierley Hill, West Midlands DY5 1XE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-14 and dissolved on 2018-07-31 (16 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.