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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, Frances Iris
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 2
    Shaw, Geoffrey Robert
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Robert Shaw
    Born in February 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, David Norman
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Shaw, David Norman
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Secretary → CIF 0
    David Norman Shaw
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
    Shaw, Robert Noel
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
    Shaw, Robert Noel
    Director born in November 1977
    Individual (11 offsprings)
    Officer
    2012-09-17 ~ 2025-07-11
    OF - Director → CIF 0
    Robert Noel Shaw
    Born in November 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
    2025-07-11 ~ 2025-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ARA HOMES GROUP LIMITED
    14111789
    18, Eleven Acre Rise, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARA HOMES LIMITED

Period: 2002-09-13 ~ now
Company number: 04534254
Registered name
ARA HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,819 GBP2025-09-30
14,472 GBP2024-09-30
Fixed Assets
6,819 GBP2025-09-30
14,472 GBP2024-09-30
Debtors
3,211,397 GBP2025-09-30
4,533,006 GBP2024-09-30
Cash at bank and in hand
1,958,872 GBP2025-09-30
178,707 GBP2024-09-30
Current Assets
5,170,269 GBP2025-09-30
4,711,713 GBP2024-09-30
Net Current Assets/Liabilities
4,862,411 GBP2025-09-30
4,527,494 GBP2024-09-30
Total Assets Less Current Liabilities
4,869,230 GBP2025-09-30
4,541,966 GBP2024-09-30
Net Assets/Liabilities
619,230 GBP2025-09-30
3,183,966 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
619,130 GBP2025-09-30
3,183,866 GBP2024-09-30
Equity
619,230 GBP2025-09-30
3,183,966 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,807 GBP2025-09-30
33,807 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
33,807 GBP2025-09-30
33,807 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,988 GBP2025-09-30
19,335 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,988 GBP2025-09-30
19,335 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,653 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,653 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
6,819 GBP2025-09-30
14,472 GBP2024-09-30
Trade Debtors/Trade Receivables
3,093,038 GBP2025-09-30
4,518,332 GBP2024-09-30
Amounts owed by group undertakings and participating interests
18,359 GBP2025-09-30
14,674 GBP2024-09-30
Other Debtors
100,000 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,730 GBP2025-09-30
2,658 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
157,638 GBP2025-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,317 GBP2025-09-30
2,652 GBP2024-09-30
Other Creditors
Amounts falling due within one year
146,173 GBP2025-09-30
178,909 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
3,000,000 GBP2025-09-30

Related profiles found in government register
  • ARA HOMES LIMITED
    Info
    Registered number 04534254
    18 Eleven Acre Rise, Loughton IG10 1AN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ARA HOMES LIMITED
    S
    Registered number 04534254
    18 Eleven Acre Rise, Loughton, Essex, IG10 1AN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEVERTON HOUSE (WOODFORD GREEN) LIMITED
    13984279
    Flat 4, Leverton House, 47 West Grove, Woodford Green, England
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ 2024-01-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.