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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 1
  • Henry, Shaun Fitzgerald
    Consulting born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-17 ~ now
    OF - Director → CIF 0
    Mr Shaun Fitzgerald Henry
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

CHARLTON SHAW LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
739 GBP2024-04-30
Fixed Assets - Investments
279,205 GBP2024-04-30
279,205 GBP2023-04-30
Fixed Assets
279,944 GBP2024-04-30
279,205 GBP2023-04-30
Debtors
35,385 GBP2024-04-30
22,899 GBP2023-04-30
Cash at bank and in hand
20,124 GBP2024-04-30
47,211 GBP2023-04-30
Current Assets
55,509 GBP2024-04-30
70,110 GBP2023-04-30
Creditors
Current
15,948 GBP2024-04-30
23,323 GBP2023-04-30
Net Current Assets/Liabilities
39,561 GBP2024-04-30
46,787 GBP2023-04-30
Total Assets Less Current Liabilities
319,505 GBP2024-04-30
325,992 GBP2023-04-30
Net Assets/Liabilities
319,371 GBP2024-04-30
325,992 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
319,369 GBP2024-04-30
325,990 GBP2023-04-30
Equity
319,371 GBP2024-04-30
325,992 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,844 GBP2024-04-30
1,844 GBP2023-04-30
Computers
8,322 GBP2024-04-30
7,336 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,166 GBP2024-04-30
9,180 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,844 GBP2024-04-30
1,844 GBP2023-04-30
Computers
7,583 GBP2024-04-30
7,336 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,427 GBP2024-04-30
9,180 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
739 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,726 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
25,659 GBP2024-04-30
Current, Amounts falling due within one year
22,899 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
35,385 GBP2024-04-30
Current, Amounts falling due within one year
22,899 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,490 GBP2024-04-30
19,617 GBP2023-04-30
Other Creditors
Current
3,458 GBP2024-04-30
3,706 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134 GBP2024-04-30
-8 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
23,379 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-05-01 ~ 2024-04-30

  • CHARLTON SHAW LIMITED
    Info
    Registered number 05439001
    icon of address239-241 Kennington Lane, London SE11 5QU
    Private Limited Company incorporated on 2005-04-28 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.