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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 3
  • 1
    Perilly, Marc
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Perilly, Marilyn Angela
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ now
    OF - Director → CIF 0
    Perilly, Marilyn Angela
    D
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Perilly, Irvine
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ now
    OF - Director → CIF 0
    Mr Irvine Perilly
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mrs Marilyn Angela Perilly
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-02-27
    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
  • 2
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Director → CIF 0
  • 3
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGH F. SHAW & CO LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,009 GBP2024-04-30
296 GBP2023-04-30
Fixed Assets
1,009 GBP2024-04-30
296 GBP2023-04-30
Debtors
Current
32,153 GBP2024-04-30
24,173 GBP2023-04-30
Cash at bank and in hand
280,588 GBP2024-04-30
288,583 GBP2023-04-30
Current Assets
312,741 GBP2024-04-30
312,756 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-80,143 GBP2023-04-30
Net Current Assets/Liabilities
249,019 GBP2024-04-30
232,613 GBP2023-04-30
Total Assets Less Current Liabilities
250,028 GBP2024-04-30
232,909 GBP2023-04-30
Net Assets/Liabilities
250,028 GBP2024-04-30
232,909 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
249,928 GBP2024-04-30
232,809 GBP2023-04-30
Equity
250,028 GBP2024-04-30
232,909 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-05-01 ~ 2024-04-30
Computers
252023-05-01 ~ 2024-04-30
Wages/Salaries
80,566 GBP2023-05-01 ~ 2024-04-30
82,907 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
438 GBP2023-05-01 ~ 2024-04-30
1,845 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
82,098 GBP2023-05-01 ~ 2024-04-30
85,665 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
65,000 GBP2024-04-30
65,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,000 GBP2024-04-30
65,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,885 GBP2024-04-30
19,885 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
20,935 GBP2024-04-30
19,885 GBP2023-04-30
Computers
1,050 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,589 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,589 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
263 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
337 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,663 GBP2024-04-30
Computers
263 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,926 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
222 GBP2024-04-30
296 GBP2023-04-30
Computers
787 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,855 GBP2024-04-30
23,233 GBP2023-04-30
Other Debtors
Current
27,888 GBP2024-04-30
Prepayments/Accrued Income
Current
1,410 GBP2024-04-30
940 GBP2023-04-30
Cash and Cash Equivalents
280,588 GBP2024-04-30
288,583 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,338 GBP2024-04-30
1,191 GBP2023-04-30
Corporation Tax Payable
Current
33,733 GBP2024-04-30
36,850 GBP2023-04-30
Taxation/Social Security Payable
Current
20,912 GBP2024-04-30
23,022 GBP2023-04-30
Other Creditors
Current
487 GBP2024-04-30
13,080 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,252 GBP2024-04-30
6,000 GBP2023-04-30
Creditors
Current
63,722 GBP2024-04-30
80,143 GBP2023-04-30
  • HUGH F. SHAW & CO LIMITED
    Info
    Registered number 04658376
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.