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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Brecknell, Sarah Jane
    Born in September 1974
    Individual (25 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Brecknell
    Born in September 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brecknell, Jonathan
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Brecknell
    Born in November 1970
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    URBAN CREATION MANAGEMENT LIMITED
    10644831
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-06-27 ~ 2017-06-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

URBAN CREATION (SHAW) LIMITED

Period: 2014-02-04 ~ now
Company number: 08874093
Registered name
URBAN CREATION (SHAW) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
12,016 GBP2025-01-31
16,021 GBP2024-01-31
Investment Property
6,400,000 GBP2025-01-31
6,400,000 GBP2024-01-31
Fixed Assets
6,412,016 GBP2025-01-31
6,416,021 GBP2024-01-31
Debtors
7,150 GBP2025-01-31
9,674 GBP2024-01-31
Cash at bank and in hand
3,569 GBP2025-01-31
1,524 GBP2024-01-31
Current Assets
10,719 GBP2025-01-31
11,198 GBP2024-01-31
Creditors
Current
453,097 GBP2025-01-31
434,435 GBP2024-01-31
Net Current Assets/Liabilities
-442,378 GBP2025-01-31
-423,237 GBP2024-01-31
Total Assets Less Current Liabilities
5,969,638 GBP2025-01-31
5,992,784 GBP2024-01-31
Net Assets/Liabilities
2,614,902 GBP2025-01-31
2,455,814 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
509,604 GBP2025-01-31
392,411 GBP2024-01-31
Equity
2,614,902 GBP2025-01-31
2,455,814 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,499 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,483 GBP2025-01-31
48,478 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,005 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
12,016 GBP2025-01-31
16,021 GBP2024-01-31
Investment Property - Fair Value Model
6,400,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
20 GBP2024-01-31
Prepayments
Current
7,150 GBP2025-01-31
9,654 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
7,150 GBP2025-01-31
Amounts falling due within one year, Current
9,674 GBP2024-01-31
Trade Creditors/Trade Payables
Current
968 GBP2025-01-31
3,132 GBP2024-01-31
Amounts owed to group undertakings
Current
200,326 GBP2025-01-31
180,310 GBP2024-01-31
Corporation Tax Payable
Current
928 GBP2024-01-31
Other Creditors
Current
36,603 GBP2025-01-31
39,175 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
207,143 GBP2025-01-31
201,273 GBP2024-01-31
Accrued Liabilities
Current
8,057 GBP2025-01-31
9,617 GBP2024-01-31
Amounts owed to group undertakings
Non-current
2,678,704 GBP2025-01-31
2,499,156 GBP2024-01-31
Other Creditors
Non-current
27,156 GBP2025-01-31
350,046 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
159,089 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
159,089 GBP2024-02-01 ~ 2025-01-31
  • URBAN CREATION (SHAW) LIMITED
    Info
    Registered number 08874093
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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