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, Peter John
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ now
    OF - director → CIF 0
    Shaw, Peter John
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ now
    OF - secretary → CIF 0
    Mr Peter John Shaw
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Shaw, Susan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
    Mrs Susan Shaw
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2020-07-09 ~ now
    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
Ceased 2
  • 1
    Shaw, Janice May
    Property Agent born in May 1943
    Individual
    Officer
    2003-11-11 ~ 2012-08-06
    OF - director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-11-11 ~ 2003-11-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JAN SHAW PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,633 GBP2024-03-31
2,013 GBP2023-03-31
Investment Property
905,000 GBP2024-03-31
905,000 GBP2023-03-31
Fixed Assets
906,633 GBP2024-03-31
907,013 GBP2023-03-31
Debtors
7,616 GBP2024-03-31
8,778 GBP2023-03-31
Cash at bank and in hand
10,803 GBP2024-03-31
13,657 GBP2023-03-31
Current Assets
18,419 GBP2024-03-31
22,435 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-148,710 GBP2024-03-31
-144,872 GBP2023-03-31
Net Current Assets/Liabilities
-130,291 GBP2024-03-31
-122,437 GBP2023-03-31
Total Assets Less Current Liabilities
776,342 GBP2024-03-31
784,576 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-256,303 GBP2024-03-31
-280,199 GBP2023-03-31
Net Assets/Liabilities
490,475 GBP2024-03-31
473,190 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Other miscellaneous reserve
258,330 GBP2024-03-31
258,330 GBP2023-03-31
Retained earnings (accumulated losses)
232,141 GBP2024-03-31
214,856 GBP2023-03-31
Equity
490,475 GBP2024-03-31
473,190 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,558 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,925 GBP2024-03-31
10,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,633 GBP2024-03-31
2,013 GBP2023-03-31
Investment Property - Fair Value Model
905,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,616 GBP2024-03-31
8,778 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,277 GBP2024-03-31
6,064 GBP2023-03-31
Other Creditors
Current
144,433 GBP2024-03-31
138,808 GBP2023-03-31
Non-current
256,303 GBP2024-03-31
280,199 GBP2023-03-31

  • JAN SHAW PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04960188
    13 Hillock Lane, Woolston, Warrington, Cheshire WA1 4NF
    Private Limited Company incorporated on 2003-11-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.