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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 5
  • 1
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (420 offsprings)
    Officer
    2011-02-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Gledhill, Alexandra Louise
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Gledhill, Elliot Andrew
    Born in February 1996
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Harcourt, Rachel Laura
    Born in June 1998
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Gledhill, Mark Richard
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Gledhill
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CROWTHER & SHAW HOLDINGS LIMITED

Period: 2011-02-11 ~ now
Company number: 07526579
Registered name
CROWTHER & SHAW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
582023-11-01 ~ 2024-10-31
522022-11-01 ~ 2023-10-31
Fixed Assets - Investments
564,035 GBP2024-10-31
564,035 GBP2023-10-31
Debtors
100 GBP2024-10-31
100 GBP2023-10-31
Net Current Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
564,135 GBP2024-10-31
564,135 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
200 GBP2022-10-31
Share premium
119,400 GBP2024-10-31
119,400 GBP2023-10-31
119,400 GBP2022-10-31
Retained earnings (accumulated losses)
444,535 GBP2024-10-31
444,535 GBP2023-10-31
120,000 GBP2022-10-31
Equity
564,135 GBP2024-10-31
564,135 GBP2023-10-31
239,600 GBP2022-10-31
Profit/Loss
300,000 GBP2023-11-01 ~ 2024-10-31
524,535 GBP2022-11-01 ~ 2023-10-31
Retained earnings (accumulated losses)
300,000 GBP2023-11-01 ~ 2024-10-31
524,535 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
300,000 GBP2023-11-01 ~ 2024-10-31
524,535 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
300,000 GBP2023-11-01 ~ 2024-10-31
524,535 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-11-01 ~ 2024-10-31
-200,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-300,000 GBP2023-11-01 ~ 2024-10-31
-200,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-11-01 ~ 2024-10-31
-200,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-11-01 ~ 2024-10-31
-200,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Furniture and fittings
25.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Computers
25.002023-11-01 ~ 2024-10-31
Amounts invested in assets
Non-current
564,035 GBP2024-10-31
564,035 GBP2023-10-31
Other Debtors
100 GBP2024-10-31
100 GBP2023-10-31
Par Value of Share
Class 2 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
152 shares2024-10-31
152 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16 shares2024-10-31
16 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2024-10-31
16 shares2023-10-31

Related profiles found in government register
  • CROWTHER & SHAW HOLDINGS LIMITED
    Info
    Registered number 07526579
    Unit 23 The Ringway Centre, Beck Road, Huddersfield HD1 5DG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CROWTHER & SHAW HOLDINGS LIMITED
    S
    Registered number 07526579
    Unit 23, The Ringway Centre, Beck Road, Huddersfield, England, HD1 5DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CROWTHER & SHAW HOLDINGS LIMITED
    S
    Registered number 7526579
    Unit 23, The Ringway Centre, Beck Road, Huddersfield, United Kingdom, HD1 5DG
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROWTHER & SHAW LIMITED
    - now 05903424
    AFFLUENT DEVELOPMENTS LIMITED - 2006-12-05
    Unit 23 The Ringway Centre, Beck Road, Huddersfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    CROWTHER & SHAW MECHANICAL SERVICES LIMITED
    16263857
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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