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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
    Shaw, Neil
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Neil Shaw
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shaw, Susan
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Director → CIF 0
    Shaw, Susan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Shaw
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    NOMINEE DIRECTORS LIMITED
    icon of address3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Director → CIF 0
  • 2
    SECRETARIAL NOMINEES LTD
    icon of address3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CHINNECK SHAW LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
127,250 GBP2024-09-30
127,250 GBP2023-09-30
Property, Plant & Equipment
48,765 GBP2024-09-30
54,252 GBP2023-09-30
Fixed Assets
176,015 GBP2024-09-30
181,502 GBP2023-09-30
Total Inventories
4,850 GBP2023-09-30
Debtors
Current
595,621 GBP2024-09-30
596,159 GBP2023-09-30
Cash at bank and in hand
408,708 GBP2024-09-30
355,280 GBP2023-09-30
Current Assets
1,004,329 GBP2024-09-30
956,289 GBP2023-09-30
Net Current Assets/Liabilities
849,808 GBP2024-09-30
802,156 GBP2023-09-30
Total Assets Less Current Liabilities
1,025,823 GBP2024-09-30
983,658 GBP2023-09-30
Net Assets/Liabilities
1,025,436 GBP2024-09-30
982,983 GBP2023-09-30
Equity
Called up share capital
1,540 GBP2024-09-30
1,540 GBP2023-09-30
Retained earnings (accumulated losses)
1,023,896 GBP2024-09-30
981,443 GBP2023-09-30
Equity
1,025,436 GBP2024-09-30
982,983 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
127,250 GBP2024-09-30
127,250 GBP2023-09-30
Intangible Assets - Gross Cost
127,250 GBP2024-09-30
127,250 GBP2023-09-30
Intangible Assets
Goodwill
127,250 GBP2024-09-30
127,250 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
65,100 GBP2024-09-30
65,100 GBP2023-09-30
Tools/Equipment for furniture and fittings
75,741 GBP2024-09-30
75,623 GBP2023-09-30
Motor vehicles
13,525 GBP2024-09-30
13,525 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
154,366 GBP2024-09-30
154,248 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,786 GBP2024-09-30
19,531 GBP2023-09-30
Tools/Equipment for furniture and fittings
69,862 GBP2024-09-30
67,702 GBP2023-09-30
Motor vehicles
12,953 GBP2024-09-30
12,763 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,601 GBP2024-09-30
99,996 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,255 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
2,160 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
190 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,605 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
42,314 GBP2024-09-30
45,569 GBP2023-09-30
Tools/Equipment for furniture and fittings
5,879 GBP2024-09-30
7,921 GBP2023-09-30
Motor vehicles
572 GBP2024-09-30
762 GBP2023-09-30
Other types of inventories not specified separately
4,850 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,772 GBP2024-09-30
16,812 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
579,099 GBP2024-09-30
576,597 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
595,621 GBP2024-09-30
596,159 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
2,125 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,540 shares2024-09-30
1,540 shares2023-09-30
Nominal value of allotted share capital
1,540 GBP2023-10-01 ~ 2024-09-30
1,540 GBP2022-10-01 ~ 2023-09-30
Bank Overdrafts
Current
2,125 GBP2023-09-30
  • CHINNECK SHAW LIMITED
    Info
    Registered number 04633429
    icon of addressBridge House, 11milton Road, Portsmouth PO3 6AN
    Private Limited Company incorporated on 2003-01-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.