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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 4
  • 1
    White, Gary
    Born in March 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Overton, Daniel Scott
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Christophi, Sotiris
    Born in January 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ now
    OF - Director → CIF 0
    Mr Sotiris Christophi
    Born in January 1972
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Gulliver-jary, Amanda
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hook, Adam James
    Company Director born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Stratton, Lee
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Christophi, Katerina
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Noakes, Mark
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2011-07-25
    OF - Director → CIF 0
    Noakes, Mark
    Company Director born in September 1975
    Individual (3 offsprings)
    icon of calendar 2015-01-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 5
    Burrell, Stephen
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Shaw, Dominic Alastair David
    Accountant born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-27 ~ 2005-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON SHAW LIMITED

Previous name
ASTON BERRY LIMITED - 2010-01-25
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
2,014,714 GBP2024-03-31
1,842,155 GBP2023-03-31
Property, Plant & Equipment
951,305 GBP2024-03-31
941,745 GBP2023-03-31
Fixed Assets - Investments
245,683 GBP2024-03-31
245,683 GBP2023-03-31
Fixed Assets
3,211,702 GBP2024-03-31
3,029,583 GBP2023-03-31
Debtors
4,234,850 GBP2024-03-31
4,240,302 GBP2023-03-31
Cash at bank and in hand
57,113 GBP2024-03-31
2,174 GBP2023-03-31
Current Assets
4,493,999 GBP2024-03-31
4,645,480 GBP2023-03-31
Net Current Assets/Liabilities
3,053,143 GBP2024-03-31
3,250,721 GBP2023-03-31
Total Assets Less Current Liabilities
6,264,845 GBP2024-03-31
6,280,304 GBP2023-03-31
Net Assets/Liabilities
5,417,463 GBP2024-03-31
5,162,413 GBP2023-03-31
Equity
Called up share capital
106 GBP2024-03-31
106 GBP2023-03-31
Retained earnings (accumulated losses)
5,417,357 GBP2024-03-31
5,162,307 GBP2023-03-31
Equity
5,417,463 GBP2024-03-31
5,162,413 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,211,867 GBP2024-03-31
2,211,867 GBP2023-03-31
Other than goodwill
2,347,115 GBP2024-03-31
2,048,037 GBP2023-03-31
Intangible Assets - Gross Cost
4,558,982 GBP2024-03-31
4,259,904 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,045,493 GBP2024-03-31
1,978,519 GBP2023-03-31
Other than goodwill
498,775 GBP2024-03-31
439,230 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,544,268 GBP2024-03-31
2,417,749 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
66,974 GBP2023-04-01 ~ 2024-03-31
Other than goodwill
59,545 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
126,519 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
166,374 GBP2024-03-31
233,348 GBP2023-03-31
Other than goodwill
1,848,340 GBP2024-03-31
1,608,807 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,305 GBP2024-03-31
300,305 GBP2023-03-31
Other
1,182,453 GBP2024-03-31
1,064,751 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,482,758 GBP2024-03-31
1,365,056 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,015 GBP2024-03-31
15,015 GBP2023-03-31
Other
516,438 GBP2024-03-31
408,296 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,453 GBP2024-03-31
423,311 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
108,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
285,290 GBP2024-03-31
285,290 GBP2023-03-31
Other
666,015 GBP2024-03-31
656,455 GBP2023-03-31
Investments in group undertakings and participating interests
245,683 GBP2024-03-31
245,683 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,836,061 GBP2024-03-31
2,381,921 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,398,789 GBP2024-03-31
1,858,381 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,234,850 GBP2024-03-31
4,240,302 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
461,138 GBP2024-03-31
334,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
490,762 GBP2024-03-31
526,318 GBP2023-03-31
Corporation Tax Payable
Current
23,814 GBP2024-03-31
11,369 GBP2023-03-31
Other Taxation & Social Security Payable
Current
465,142 GBP2024-03-31
522,844 GBP2023-03-31
Creditors
Current
1,440,856 GBP2024-03-31
1,394,759 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
230,844 GBP2024-03-31
292,950 GBP2023-03-31
Other Creditors
Non-current
540,353 GBP2024-03-31
748,756 GBP2023-03-31
Creditors
Non-current
771,197 GBP2024-03-31
1,041,706 GBP2023-03-31
Related profiles found in government register
  • ASTON SHAW LIMITED
    Info
    ASTON BERRY LIMITED - 2010-01-25
    Registered number 05466290
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • ASTON SHAW LIMITED
    S
    Registered number 5466290
    icon of addressThe Union Building, Rose Lane, Norwich, England, NR1 1BY
    CIF 1
  • ASTON SHAW LIMITED
    S
    Registered number 05466290
    icon of addressUnion 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
Active 6
  • 1
    KIRBY AND HASLAM LIMITED - 2021-11-09
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -327,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressUnion Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnion Suite Union Building, 51 - 59 Rose Lane, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,696 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    BUTTERWORTHS TAX ADVISERS LIMITED - 2021-04-01
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-11 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • KIRBY AND HASLAM LIMITED - 2021-11-09
    icon of addressThe Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -327,361 GBP2024-03-31
    Officer
    icon of calendar 2017-09-28 ~ 2021-11-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.