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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    White, Gary
    Born in March 1984
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Adam James
    Company Director born in June 1981
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Stratton, Lee
    Director born in February 1987
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Christophi, Katerina
    Individual (18 offsprings)
    Officer
    2005-05-27 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Noakes, Mark
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2009-03-13 ~ 2011-07-25
    OF - Director → CIF 0
    Noakes, Mark
    Company Director born in September 1975
    Individual (8 offsprings)
    2015-01-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Overton, Daniel Scott
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Burrell, Stephen
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    Gulliver-jary, Amanda
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Dominic Alastair David
    Accountant born in July 1974
    Individual (15 offsprings)
    Officer
    2006-08-21 ~ 2023-01-18
    OF - Director → CIF 0
  • 10
    Christophi, Sotiris
    Born in January 1972
    Individual (51 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Mr Sotiris Christophi
    Born in January 1972
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-05-27 ~ 2005-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTON SHAW LIMITED

Period: 2010-01-25 ~ now
Company number: 05466290
Registered names
ASTON SHAW LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
2,108,409 GBP2025-03-31
2,014,714 GBP2024-03-31
Property, Plant & Equipment
973,003 GBP2025-03-31
951,305 GBP2024-03-31
Fixed Assets - Investments
245,683 GBP2025-03-31
245,683 GBP2024-03-31
Fixed Assets
3,327,095 GBP2025-03-31
3,211,702 GBP2024-03-31
Total Inventories
647,668 GBP2025-03-31
202,036 GBP2024-03-31
Debtors
3,292,873 GBP2025-03-31
4,234,850 GBP2024-03-31
Cash at bank and in hand
7,514 GBP2025-03-31
57,113 GBP2024-03-31
Current Assets
3,948,055 GBP2025-03-31
4,493,999 GBP2024-03-31
Creditors
-1,188,972 GBP2025-03-31
-1,440,856 GBP2024-03-31
Net Current Assets/Liabilities
2,759,083 GBP2025-03-31
3,053,143 GBP2024-03-31
Total Assets Less Current Liabilities
6,086,178 GBP2025-03-31
6,264,845 GBP2024-03-31
Net Assets/Liabilities
5,464,131 GBP2025-03-31
5,417,463 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Retained earnings (accumulated losses)
5,464,025 GBP2025-03-31
5,417,357 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,211,867 GBP2025-03-31
2,211,867 GBP2024-03-31
Development expenditure
2,526,134 GBP2025-03-31
2,347,115 GBP2024-03-31
Intangible Assets - Gross Cost
4,738,001 GBP2025-03-31
4,558,982 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,056,272 GBP2025-03-31
2,045,493 GBP2024-03-31
Development expenditure
573,320 GBP2025-03-31
498,775 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,629,592 GBP2025-03-31
2,544,268 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,779 GBP2024-04-01 ~ 2025-03-31
Development expenditure
74,545 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
85,324 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
155,595 GBP2025-03-31
166,374 GBP2024-03-31
Development expenditure
1,952,814 GBP2025-03-31
1,848,340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,192 GBP2025-03-31
16,192 GBP2024-03-31
Motor vehicles
21,250 GBP2025-03-31
21,250 GBP2024-03-31
Furniture and fittings
408,353 GBP2025-03-31
278,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,452 GBP2025-03-31
9,017 GBP2024-03-31
Motor vehicles
19,677 GBP2025-03-31
19,153 GBP2024-03-31
Furniture and fittings
145,166 GBP2025-03-31
134,109 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,435 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
524 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,740 GBP2025-03-31
7,175 GBP2024-03-31
Motor vehicles
1,573 GBP2025-03-31
2,097 GBP2024-03-31
Furniture and fittings
263,187 GBP2025-03-31
144,094 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
866,807 GBP2025-03-31
866,807 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,612,907 GBP2025-03-31
1,482,757 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
449,594 GBP2025-03-31
354,158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,904 GBP2025-03-31
531,452 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
95,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
417,213 GBP2025-03-31
512,649 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
245,683 GBP2025-03-31
245,683 GBP2024-03-31
Investments in Subsidiaries
245,683 GBP2025-03-31
245,683 GBP2024-03-31
Value of work in progress
647,668 GBP2025-03-31
202,036 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,462,651 GBP2025-03-31
1,836,061 GBP2024-03-31
Trade Creditors/Trade Payables
Current
294,077 GBP2025-03-31
490,762 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
566,910 GBP2025-03-31
461,138 GBP2024-03-31
Other Taxation & Social Security Payable
Current
327,985 GBP2025-03-31
488,956 GBP2024-03-31
Creditors
Current
1,188,972 GBP2025-03-31
1,440,856 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
116,667 GBP2025-03-31
230,844 GBP2024-03-31
Related profiles found in government register
  • ASTON SHAW LIMITED
    Info
    ASTON BERRY LIMITED - 2010-01-25
    Registered number 05466290
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ASTON SHAW LIMITED
    S
    Registered number 5466290
    The Union Building, Rose Lane, Norwich, England, NR1 1BY
    CIF 1
  • ASTON SHAW LIMITED
    S
    Registered number 05466290
    Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom, NR1 1BY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADVANCE APPROVAL CONSULTANCY SERVICES LTD
    - now 04656892
    KIRBY AND HASLAM LIMITED
    - 2021-11-09 04656892
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-11-23
    CIF 1 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ASTON SHAW FINANCIAL PLANNING LTD
    12501341
    Union Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ASTON SHAW RESTRUCTURING LTD
    09423698
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    DAVID LINCOLN LIMITED
    04621791
    The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (6 parents)
    Officer
    2002-12-19 ~ 2005-03-17
    CIF 7 - Director → ME
  • 5
    HAROLD IPSOFF LIMITED
    13344258
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    HAROLD LYNN LIMITED
    12500569
    Union Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2020-03-05 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    M J C ANGLIA LIMITED - now
    T A JARRETT PLUMBING & HEATING LIMITED
    - 2004-04-19 04706180
    Broadland House, Stubb Road Hickling, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2003-03-20 ~ 2004-03-31
    CIF 6 - Director → ME
  • 8
    MARTIN PLACE TAX ADVISERS LIMITED
    - now 13258841
    BUTTERWORTHS TAX ADVISERS LIMITED
    - 2021-04-01 13258841
    The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    THE LIVELY CREW LTD
    04458181
    Braydeston Lodge 5a Strumpshaw Road, Brundall, Norwich, England
    Active Corporate (7 parents)
    Officer
    2003-06-30 ~ 2004-08-19
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.