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
    Harcourt, Rachel Laura
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Gledhill, Elliot Andrew
    Director born in February 1996
    Individual (1 offspring)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Gledhill, Mark Richard
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gledhill, Alexandra Louise
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2011-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CROWTHER & SHAW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
444,535 GBP2023-10-31
444,535 GBP2022-10-31
Debtors
200 GBP2023-10-31
200 GBP2022-10-31
Creditors
Amounts falling due within one year
-324,535 GBP2022-10-31
Net Current Assets/Liabilities
200 GBP2023-10-31
-324,335 GBP2022-10-31
Total Assets Less Current Liabilities
444,735 GBP2023-10-31
120,200 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
444,535 GBP2023-10-31
120,000 GBP2022-10-31
Equity
444,735 GBP2023-10-31
120,200 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
444,535 GBP2023-10-31
Non-current
444,535 GBP2023-10-31
444,535 GBP2022-10-31
Other Debtors
200 GBP2023-10-31
200 GBP2022-10-31
Par Value of Share
Class 2 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
152 shares2023-10-31
152 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16 shares2023-10-31
16 shares2022-10-31
Par Value of Share
Class 4 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2023-10-31
16 shares2022-10-31

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 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CROWTHER & SHAW HOLDINGS LIMITED
    S
    Registered number 7526579
    Unit 1, Queens Mill Business Centre, Queens Mill Road, Huddersfield, England, HD1 3RR
    Limited in England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AFFLUENT DEVELOPMENTS LIMITED - 2006-12-05
    Unit 23 The Ringway Centre, Beck Road, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,247,373 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.