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
    Shaw, Jeremy
    Psychotherapist/Counsellor born in July 1967
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - director → CIF 0
    Shaw, Jeremy
    Musician
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - secretary → CIF 0
    Mr Jeremy Shaw
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Shaw, Lesley
    Property Investment born in May 1939
    Individual (1 offspring)
    Officer
    2003-06-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Shaw, Deborah Anne, Dr
    University Lecturer born in May 1965
    Individual (1 offspring)
    Officer
    2004-11-01 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Shaw, Jeremy
    Musician born in July 1967
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2003-10-14
    OF - director → CIF 0
    Shaw, Jeremy
    Musician
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2003-10-14
    OF - secretary → CIF 0
  • 2
    Mrs Lesley Shaw
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Shaw, Deborah Anne, Dr
    University Lecturer born in May 1965
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2003-10-14
    OF - director → CIF 0
  • 4
    Brett, Michael Joseph
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2004-11-01
    OF - secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEADALE SHAW & COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
121 GBP2018-06-30
40 GBP2017-06-30
Investment Property
443,333 GBP2018-06-30
738,333 GBP2017-06-30
Fixed Assets
443,454 GBP2018-06-30
738,373 GBP2017-06-30
Debtors
600 GBP2017-06-30
Cash at bank and in hand
136,828 GBP2018-06-30
4,669 GBP2017-06-30
Current Assets
136,828 GBP2018-06-30
5,269 GBP2017-06-30
Net Current Assets/Liabilities
117,993 GBP2018-06-30
-61,163 GBP2017-06-30
Total Assets Less Current Liabilities
561,447 GBP2018-06-30
677,210 GBP2017-06-30
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2018-06-30
-131,750 GBP2017-06-30
Net Assets/Liabilities
523,185 GBP2018-06-30
530,862 GBP2017-06-30
Equity
Called up share capital
1,000 GBP2018-06-30
1,000 GBP2017-06-30
Revaluation reserve
76,092 GBP2018-06-30
180,659 GBP2017-06-30
Retained earnings (accumulated losses)
446,093 GBP2018-06-30
349,203 GBP2017-06-30
Equity
523,185 GBP2018-06-30
530,862 GBP2017-06-30
Average Number of Employees
32017-07-01 ~ 2018-06-30
32016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,665 GBP2018-06-30
2,539 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
2,665 GBP2018-06-30
2,539 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,544 GBP2018-06-30
2,499 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,544 GBP2018-06-30
2,499 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
45 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
121 GBP2018-06-30
40 GBP2017-06-30
Investment Property - Fair Value Model
443,333 GBP2018-06-30
738,333 GBP2017-06-30
Disposals of Investment Property - Fair Value Model
-295,000 GBP2017-07-01 ~ 2018-06-30
Other Debtors
600 GBP2017-06-30
Taxation/Social Security Payable
6,361 GBP2018-06-30
3,595 GBP2017-06-30
Other Creditors
12,474 GBP2018-06-30
62,837 GBP2017-06-30
Total Borrowings
Non-current, Amounts falling due after one year
101,750 GBP2017-06-30
Bank Borrowings
Non-current
101,750 GBP2017-06-30
  • LEADALE SHAW & COMPANY LIMITED
    Info
    Registered number 04806788
    1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2003-06-20 and dissolved on 2020-11-21 (17 years 5 months). The company status is Dissolved.
    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.