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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 2
  • 1
    Matthews, Louise Claire
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    OF - Director → CIF 0
    Matthews, Louise Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Louise Claire Matthews
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sutherland, Lynne Mary
    Administrator born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Dixon, Kenneth
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 2
    Sutherland, Brian
    Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2019-11-02
    OF - Director → CIF 0
parent relation
Company in focus

SHAW MORTGAGE LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Debtors
8,549 GBP2020-03-31
22,649 GBP2019-03-31
Cash at bank and in hand
1,189 GBP2019-03-31
Current Assets
8,549 GBP2020-03-31
23,838 GBP2019-03-31
Creditors
Current
49,702 GBP2020-03-31
48,820 GBP2019-03-31
Net Current Assets/Liabilities
-41,153 GBP2020-03-31
-24,982 GBP2019-03-31
Total Assets Less Current Liabilities
-41,153 GBP2020-03-31
-24,982 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-41,253 GBP2020-03-31
-25,082 GBP2019-03-31
Equity
-41,153 GBP2020-03-31
-24,982 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
8,549 GBP2020-03-31
22,649 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
5 GBP2020-03-31
Other Taxation & Social Security Payable
Current
5,901 GBP2019-03-31
Other Creditors
Current
49,697 GBP2020-03-31
42,919 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31

  • SHAW MORTGAGE LIMITED
    Info
    Registered number 06720578
    icon of address4 High Street, Norton, Stockton-on-tees, Cleveland TS20 1DN
    Private Limited Company incorporated on 2008-10-10 and dissolved on 2022-02-22 (13 years 4 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.