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
    Stone, Mark
    Doctor born in June 1978
    Individual (6 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Dr Mark Stone
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2021-03-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chahal, Maninder Singh, Dr
    Doctor born in April 1975
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Dr Maninder Singh Chahal
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Yerraguntla, Soma Sekhar, Dr
    Doctor born in June 1971
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Glennon, Peter
    Doctor born in December 1956
    Individual
    Officer
    2014-12-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Baldock, Joanna Katharine, Dr
    Doctor born in April 1972
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Palmer, David
    Doctor born in December 1965
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Knight, Susan
    Doctor born in April 1964
    Individual
    Officer
    2014-12-05 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SHAW MEDICAL SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
28,605 GBP2024-03-31
29,647 GBP2023-03-31
Net Current Assets/Liabilities
25,851 GBP2024-03-31
25,849 GBP2023-03-31
Total Assets Less Current Liabilities
25,851 GBP2024-03-31
25,849 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
5 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
25,845 GBP2024-03-31
25,843 GBP2023-03-31
Equity
25,851 GBP2024-03-31
25,849 GBP2023-03-31
Corporation Tax Payable
Current
704 GBP2024-03-31
1,877 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2024-03-31
1,921 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31

  • SHAW MEDICAL SERVICES LIMITED
    Info
    Registered number 09342242
    Whitgreave Court, Off Stone Road, Stafford ST16 3EB
    Private Limited Company incorporated on 2014-12-05 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.