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 3
  • 1
    Brecknell, Jonathan
    Director born in November 1970
    Individual (52 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Brecknell, Sarah Jane
    Director born in September 1974
    Individual (22 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -84,113 GBP2024-01-31
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Jonathan Brecknell
    Born in November 1970
    Individual (52 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
    Mrs Sarah Jane Brecknell
    Born in September 1974
    Individual (22 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
  • 3
    URBAN CREATION MANAGEMENT LIMITED
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -84,113 GBP2024-01-31
    Person with significant control
    2017-06-27 ~ 2017-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN CREATION (SHAW) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
16,021 GBP2024-01-31
13,574 GBP2023-01-31
Investment Property
6,400,000 GBP2024-01-31
5,300,000 GBP2023-01-31
Fixed Assets
6,416,021 GBP2024-01-31
5,313,574 GBP2023-01-31
Debtors
9,674 GBP2024-01-31
14,610 GBP2023-01-31
Cash at bank and in hand
1,524 GBP2024-01-31
25,979 GBP2023-01-31
Current Assets
11,198 GBP2024-01-31
40,589 GBP2023-01-31
Creditors
Current
604,171 GBP2024-01-31
762,009 GBP2023-01-31
Net Current Assets/Liabilities
-592,973 GBP2024-01-31
-721,420 GBP2023-01-31
Total Assets Less Current Liabilities
5,823,048 GBP2024-01-31
4,592,154 GBP2023-01-31
Creditors
Non-current
-2,679,466 GBP2024-01-31
-2,598,805 GBP2023-01-31
Net Assets/Liabilities
2,455,814 GBP2024-01-31
1,580,581 GBP2023-01-31
Equity
2,455,814 GBP2024-01-31
1,580,581 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,499 GBP2024-01-31
57,770 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,478 GBP2024-01-31
44,196 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,282 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
16,021 GBP2024-01-31
13,574 GBP2023-01-31
Investment Property - Fair Value Model
6,400,000 GBP2024-01-31
5,300,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
20 GBP2024-01-31
4,874 GBP2023-01-31
Prepayments
Current
9,654 GBP2024-01-31
9,736 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
9,674 GBP2024-01-31
14,610 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,132 GBP2024-01-31
7,372 GBP2023-01-31
Corporation Tax Payable
Current
928 GBP2024-01-31
Other Creditors
Current
389,221 GBP2024-01-31
569,241 GBP2023-01-31
Accrued Liabilities
Current
210,890 GBP2024-01-31
185,396 GBP2023-01-31
Other Creditors
Non-current
2,679,466 GBP2024-01-31
2,598,805 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • 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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.