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
Gledhill, Elliot Andrew
Born in February 1996Individual (2 offsprings)Officer
2019-06-10 ~ nowOF - Director → CIF 0 - 2
Gledhill, Alexandra Louise
Born in March 1967Individual (3 offsprings)Officer 2019-06-10 ~ nowOF - Director → CIF 0 - 3
Gledhill, Mark Richard
Born in September 1966Individual (4 offsprings)Officer 2011-02-16 ~ nowOF - Director → CIF 0Mr Mark Richard Gledhill
Born in September 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Harcourt, Rachel Laura
Born in June 1998Individual (1 offspring)Officer 2019-06-10 ~ nowOF - Director → CIF 0
Ceased
1
Hilton, Helen Claire
Office Administrator born in July 1957Individual (2 offsprings)Officer 2011-02-11 ~ 2011-02-16OF - Director → CIF 0
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
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
- Registered number 07526579
CROWTHER & SHAW HOLDINGS LIMITED
Info
Unit 23 The Ringway Centre, Beck Road, Huddersfield HD1 5DGPRIVATE LIMITED COMPANY incorporated on 2011-02-11 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0 CROWTHER & SHAW HOLDINGS LIMITED
SRegistered number 07526579Unit 23, The Ringway Centre, Beck Road, Huddersfield, England, HD1 5DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1CROWTHER & SHAW HOLDINGS LIMITED
SRegistered number 7526579Unit 23, The Ringway Centre, Beck Road, Huddersfield, United Kingdom, HD1 5DGLimited in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
CROWTHER & SHAW LIMITED
- nowAFFLUENT DEVELOPMENTS LIMITED - 2006-12-05Unit 23 The Ringway Centre, Beck Road, Huddersfield, EnglandActive Corporate (5 parents)Equity (Company account)3,972,303 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OE - 235 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-19 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.