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
    Green, Richard
    Chartered Engineer born in June 1964
    Individual (16 offsprings)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
  • 2
    Pepper, Samuel Warwick
    Engineer born in March 1964
    Individual (12 offsprings)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
  • 3
    Challenger House, Shaw Cross Business Park, Dewsbury, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    385,133 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ 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
Ceased 3
  • 1
    Mr Richard Green
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    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
    Shaw, John William
    Sales Director born in October 1963
    Individual
    Officer
    2014-03-03 ~ 2016-09-12
    OF - director → CIF 0
  • 3
    Mr Samuel Warwick Pepper
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHAW CROSS (PROPERTY) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
0 GBP2024-03-31
29,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-29,200 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
29,200 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
29,200 GBP2023-03-31

Related profiles found in government register
  • SHAW CROSS (PROPERTY) LTD
    Info
    Registered number 08920010
    Challenger House, Shaw Cross Business Park, Dewsbury, West Yorkshire WF12 7RF
    Private Limited Company incorporated on 2014-03-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SHAW CROSS (PROPERTY) LIMITED
    S
    Registered number 08920010
    Challenger House, Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, England, WF12 7RF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Challenger House, Shawcross Business Park, Owl Lane Dewsbury, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,521,394 GBP2024-03-31
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.