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
5
- 1
Perilly, Irvine
Born in April 1949Individual (2 offsprings)Officer2003-02-06 ~ nowOF - Director → CIF 0Mr Irvine Perilly
Born in April 1949Individual (2 offsprings)Person with significant control2017-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Perilly, Marilyn Angela
Born in February 1951Individual (1 offspring)Officer2003-02-06 ~ nowOF - Director → CIF 0Perilly, Marilyn Angela
DIndividual (1 offspring)Officer2003-02-06 ~ nowOF - Secretary → CIF 0Mrs Marilyn Angela Perilly
Born in February 1951Individual (1 offspring)Person with significant control2017-01-31 ~ 2017-02-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Perilly, Marc
Born in April 1974Individual (1 offspring)Officer2013-05-01 ~ nowOF - Director → CIF 0 - 4
CHALFEN NOMINEES LIMITED
031404822nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 6162 offsprings)Officer2003-02-06 ~ 2003-02-06OF - Nominee Director → CIF 0 - 5
CHALFEN SECRETARIES LIMITED
029755502nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 6671 offsprings)Officer2003-02-06 ~ 2003-02-06OF - Nominee Secretary → CIF 0
Company in focus
HUGH F. SHAW & CO LIMITED
Period: 2003-02-06 ~ now
Company number: 04658376
Registered name
HUGH F. SHAW & CO LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment
757 GBP2025-04-30
1,010 GBP2024-04-30
Fixed Assets
757 GBP2025-04-30
1,010 GBP2024-04-30
Debtors
Current
5,552 GBP2025-04-30
32,153 GBP2024-04-30
Cash at bank and in hand
320,333 GBP2025-04-30
280,587 GBP2024-04-30
Current Assets
325,885 GBP2025-04-30
312,740 GBP2024-04-30
Net Current Assets/Liabilities
229,689 GBP2025-04-30
249,019 GBP2024-04-30
Total Assets Less Current Liabilities
230,446 GBP2025-04-30
250,029 GBP2024-04-30
Net Assets/Liabilities
230,446 GBP2025-04-30
250,029 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
230,346 GBP2025-04-30
249,929 GBP2024-04-30
Equity
230,446 GBP2025-04-30
250,029 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Computers
252024-05-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Goodwill
65,000 GBP2025-04-30
65,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,000 GBP2025-04-30
65,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,885 GBP2025-04-30
19,885 GBP2024-04-30
Computers
1,050 GBP2025-04-30
1,050 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
20,935 GBP2025-04-30
20,935 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,663 GBP2024-04-30
Computers
263 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,926 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
55 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
252 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,718 GBP2025-04-30
Computers
460 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,178 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
167 GBP2025-04-30
222 GBP2024-04-30
Computers
590 GBP2025-04-30
788 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,337 GBP2025-04-30
2,855 GBP2024-04-30
Other Debtors
Current
27,888 GBP2024-04-30
Prepayments/Accrued Income
Current
1,215 GBP2025-04-30
1,410 GBP2024-04-30
Cash and Cash Equivalents
320,333 GBP2025-04-30
280,587 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,216 GBP2025-04-30
2,338 GBP2024-04-30
Corporation Tax Payable
Current
20,271 GBP2025-04-30
33,732 GBP2024-04-30
Taxation/Social Security Payable
Current
16,325 GBP2025-04-30
20,912 GBP2024-04-30
Other Creditors
Current
50,434 GBP2025-04-30
487 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,950 GBP2025-04-30
6,252 GBP2024-04-30
Creditors
Current
96,196 GBP2025-04-30
63,721 GBP2024-04-30
- Registered number 04658376
HUGH F. SHAW & CO LIMITED
InfoAston House, Cornwall Avenue, London N3 1LFPRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0
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.