logo
explain how to read the page

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 2
  • 1
    Shaw, Adam Peter
    Born in August 1977
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Shaw
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    On Point Executive Center Inc, 3030 N. Rocky Point Drive W Suite 150, Tampa, Fl 33607, United States
    Corporate (1 offspring)
    Person with significant control
    2025-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Callaghan, Lauren Elizabeth
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2014-12-05
    OF - Director → CIF 0
    2016-01-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Wallace, Ian Joseph
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Shaw, Alissa
    Born in August 1977
    Individual
    Officer
    2014-10-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Collins, Vaughan Edward
    Born in June 1959
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2024-01-18
    OF - Director → CIF 0
    Mr Vaughan Edward Collins
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ 2024-01-31
    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
  • 5
    Mr James Espey
    Born in May 1943
    Individual (8 offsprings)
    Person with significant control
    2024-01-18 ~ 2025-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Goddard, Niki
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2019-07-30
    OF - Director → CIF 0
parent relation
Company in focus

SHAW CALLAGHAN LTD

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
167,504 GBP2024-10-31
100,590 GBP2023-10-31
Property, Plant & Equipment
4,505 GBP2024-10-31
5,835 GBP2023-10-31
Fixed Assets - Investments
130,049 GBP2024-10-31
130,049 GBP2023-10-31
Debtors
Current
1,026,803 GBP2024-10-31
1,196,210 GBP2023-10-31
Cash at bank and in hand
7,183 GBP2024-10-31
4,032 GBP2023-10-31
Creditors
Non-current
-16,982 GBP2024-10-31
-22,228 GBP2023-10-31
Net Assets/Liabilities
-7,196,221 GBP2024-10-31
-6,107,448 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
-7,197,221 GBP2024-10-31
-6,108,448 GBP2023-10-31
Equity
-7,196,221 GBP2024-10-31
-6,107,448 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other
229,655 GBP2024-10-31
125,737 GBP2023-10-31
Intangible Assets - Gross Cost
229,655 GBP2024-10-31
125,737 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
62,151 GBP2024-10-31
25,147 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
37,004 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other
167,504 GBP2024-10-31
100,590 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,526 GBP2024-10-31
1,526 GBP2023-10-31
Other
34,504 GBP2024-10-31
33,062 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
36,030 GBP2024-10-31
34,588 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,526 GBP2024-10-31
1,526 GBP2023-10-31
Other
29,999 GBP2024-10-31
27,227 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,525 GBP2024-10-31
28,753 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
2,772 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,772 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
130,049 GBP2024-10-31
130,049 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,216 GBP2024-10-31
8,005 GBP2023-10-31
Other Debtors
Current
1,018,587 GBP2024-10-31
1,188,205 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,838 GBP2024-10-31
10,080 GBP2023-10-31
Trade Creditors/Trade Payables
Current
123,489 GBP2024-10-31
63,776 GBP2023-10-31
Other Creditors
Current
8,272,699 GBP2024-10-31
7,411,434 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
16,982 GBP2024-10-31
22,228 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
805 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
805 GBP2023-11-01 ~ 2024-10-31
805 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
195 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
195 GBP2023-11-01 ~ 2024-10-31
195 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • SHAW CALLAGHAN LTD
    Info
    Registered number 09267278
    The Stanley Building, 7 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-16 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SHAW CALLAGHAN LTD
    S
    Registered number 09267278
    The Foundation Centre, Navigation House, 48 Mill Gate, Newark, United Kingdom, NG24 4TS
    CIF 1
  • SHAW CALLAGHAN LTD
    S
    Registered number 09267278
    Ng24 4ts, Navigation House, Navigation House, 48 Mill Gate, Newark, United Kingdom, NG24 4TS
    Limited in England And Wales, England
    CIF 2
  • SHAW CALLAGHAN LTD
    S
    Registered number 9267278
    Suite 4, Navigation House, 48 Mill Gate, Newark, England, NG24 4TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Stanley Building 7 Pancras Square, King's Cross, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,905 GBP2024-10-31
    Person with significant control
    2023-10-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Foundation Centre Navigation House, 48 Mill Gate, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WELBECK TRIGGER LIMITED - 2022-11-14
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,269 GBP2024-12-31
    Officer
    2019-05-22 ~ 2023-01-21
    CIF 1 - Director → ME
    Person with significant control
    2019-05-22 ~ 2020-02-05
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    The Stanley Building, 7 Pancras Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2021-10-12 ~ 2022-07-22
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.