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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 2
  • 1
    Swainsbury, Christopher
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-24 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Swainsbury
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Nicola Fair
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Vaughan Baker, Terenia
    Finance Director born in April 1976
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2015-03-09
    OF - Director → CIF 0
    Vaughan Baker, Terenia
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 2
    Vaughan Baker, Scott
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2021-04-24
    OF - Director → CIF 0
    Mr Scott Vaughan-baker
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 4
    icon of addressStones Throw, Crocklands, Greenstead Green, Halstead, Essex, United Kingdom
    Corporate
    Person with significant control
    2022-09-01 ~ 2024-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW ROOFING LTD

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2024-09-30
Class 3 ordinary share
12024-04-01 ~ 2024-09-30
Property, Plant & Equipment
1,173 GBP2024-09-30
7,057 GBP2024-03-31
Total Inventories
1,800 GBP2024-03-31
Debtors
-123,799 GBP2024-09-30
142,108 GBP2024-03-31
Cash at bank and in hand
199,679 GBP2024-09-30
233,744 GBP2024-03-31
Current Assets
75,880 GBP2024-09-30
377,652 GBP2024-03-31
Creditors
Current
74,662 GBP2024-09-30
265,029 GBP2024-03-31
Net Current Assets/Liabilities
1,218 GBP2024-09-30
112,623 GBP2024-03-31
Total Assets Less Current Liabilities
2,391 GBP2024-09-30
119,680 GBP2024-03-31
Creditors
Non-current
-11,667 GBP2024-03-31
Net Assets/Liabilities
2,391 GBP2024-09-30
106,249 GBP2024-03-31
Equity
Called up share capital
11 GBP2024-09-30
11 GBP2024-03-31
Retained earnings (accumulated losses)
2,380 GBP2024-09-30
106,238 GBP2024-03-31
Equity
2,391 GBP2024-09-30
106,249 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,029 GBP2024-09-30
11,029 GBP2024-03-31
Furniture and fittings
4,938 GBP2024-09-30
4,938 GBP2024-03-31
Motor vehicles
32,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,967 GBP2024-09-30
48,217 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,250 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-32,250 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,384 GBP2024-09-30
10,292 GBP2024-03-31
Furniture and fittings
4,410 GBP2024-09-30
4,334 GBP2024-03-31
Motor vehicles
26,534 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,794 GBP2024-09-30
41,160 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2024-04-01 ~ 2024-09-30
Furniture and fittings
76 GBP2024-04-01 ~ 2024-09-30
Motor vehicles
715 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
883 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,249 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,249 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
645 GBP2024-09-30
737 GBP2024-03-31
Furniture and fittings
528 GBP2024-09-30
604 GBP2024-03-31
Motor vehicles
5,716 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,177 GBP2024-09-30
Current, Amounts falling due within one year
99,896 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
-142,976 GBP2024-09-30
Current, Amounts falling due within one year
42,212 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
-123,799 GBP2024-09-30
Current, Amounts falling due within one year
142,108 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
119 GBP2024-09-30
39,069 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,004 GBP2024-09-30
53,047 GBP2024-03-31
Other Creditors
Current
6,539 GBP2024-09-30
162,913 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-09-30
Class 3 ordinary share
1 shares2024-09-30
  • SHAW ROOFING LTD
    Info
    Registered number 04531689
    icon of addressThe Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex CO3 0NQ
    Private Limited Company incorporated on 2002-09-11 and dissolved on 2025-05-13 (22 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.