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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.

Parent entities and officers
Active 4
  • 1
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pla, Angela Marie
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address520, Lake Cook Road, Suite 300, Deerfield, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Fink, Nicholas Ian
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Phyfer, Cheri Marie
    Business Executive born in October 1971
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Platt, James David
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Hughes, Katherine Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 7
    Walker, Ian Ross
    Business Executive born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Lee, John D
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Clarfield, Andrew Simon
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Andrew Simon Clarfield
    Born in August 1970
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    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
  • 10
    Ashton, Max William Simon
    Director born in May 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Max William Ashton
    Born in May 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    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
  • 11
    Geary, Steven James
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 12
    Dare, David James
    Managing Director born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2018-12-31
    OF - Director → CIF 0
    Mr David James Dare
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    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
parent relation
Company in focus

SHAWS SINCE1897 LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1232024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Turnover/Revenue
8,156,021 GBP2024-01-01 ~ 2024-12-31
8,152,720 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,801,224 GBP2024-01-01 ~ 2024-12-31
-10,450,471 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-645,203 GBP2024-01-01 ~ 2024-12-31
-2,297,751 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-470,032 GBP2024-01-01 ~ 2024-12-31
-318,099 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,153,705 GBP2024-01-01 ~ 2024-12-31
-2,363,923 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
131,246 GBP2024-01-01 ~ 2024-12-31
-5,493,862 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-789,845 GBP2024-01-01 ~ 2024-12-31
-437,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-658,599 GBP2024-01-01 ~ 2024-12-31
-5,931,622 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-658,599 GBP2024-01-01 ~ 2024-12-31
-5,931,622 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
11,536 GBP2024-12-31
14,016 GBP2023-12-31
Property, Plant & Equipment
51,880 GBP2024-12-31
500,555 GBP2023-12-31
Fixed Assets
63,416 GBP2024-12-31
514,571 GBP2023-12-31
Total Inventories
2,400,811 GBP2024-12-31
707,244 GBP2023-12-31
Debtors
Current
3,590,314 GBP2024-12-31
3,588,001 GBP2023-12-31
Cash at bank and in hand
1,051,294 GBP2024-12-31
649,967 GBP2023-12-31
Current Assets
7,042,419 GBP2024-12-31
4,945,212 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,429,223 GBP2023-12-31
Net Current Assets/Liabilities
5,646,230 GBP2024-12-31
3,515,989 GBP2023-12-31
Total Assets Less Current Liabilities
5,709,646 GBP2024-12-31
4,030,560 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,922,396 GBP2023-12-31
Net Assets/Liabilities
-6,350,733 GBP2024-12-31
-5,692,134 GBP2023-12-31
Equity
Called up share capital
10,312 GBP2024-12-31
10,312 GBP2023-12-31
10,312 GBP2023-01-01
Share premium
142,613 GBP2024-12-31
142,613 GBP2023-12-31
142,613 GBP2023-01-01
Other miscellaneous reserve
30,791 GBP2024-12-31
30,791 GBP2023-12-31
30,791 GBP2023-01-01
Retained earnings (accumulated losses)
-6,953,191 GBP2024-12-31
-6,294,592 GBP2023-12-31
-362,970 GBP2023-01-01
Equity
-6,350,733 GBP2024-12-31
-5,692,134 GBP2023-12-31
239,488 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-658,599 GBP2024-01-01 ~ 2024-12-31
-5,931,622 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-658,599 GBP2024-01-01 ~ 2024-12-31
-5,931,622 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-658,599 GBP2024-01-01 ~ 2024-12-31
-5,931,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
353,065 GBP2024-01-01 ~ 2024-12-31
501,940 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
38,500 GBP2024-01-01 ~ 2024-12-31
34,100 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,805,526 GBP2024-01-01 ~ 2024-12-31
4,260,623 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-164,650 GBP2024-01-01 ~ 2024-12-31
-1,395,117 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,464 GBP2024-12-31
35,984 GBP2023-12-31
Intangible Assets
Goodwill
11,536 GBP2024-12-31
14,016 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,748,802 GBP2024-12-31
2,653,864 GBP2023-12-31
Other
190,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,748,802 GBP2024-12-31
2,844,412 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-95,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-95,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,343,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,343,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
353,065 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
353,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,696,922 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,696,922 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
51,880 GBP2024-12-31
310,007 GBP2023-12-31
Other
190,548 GBP2023-12-31
Raw materials and consumables
701,057 GBP2024-12-31
510,421 GBP2023-12-31
Value of work in progress
98,081 GBP2024-12-31
77,574 GBP2023-12-31
Finished Goods/Goods for Resale
1,601,673 GBP2024-12-31
119,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
511,688 GBP2024-12-31
566,843 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,929,595 GBP2024-12-31
1,962,846 GBP2023-12-31
Other Debtors
Current
666,936 GBP2024-12-31
566,223 GBP2023-12-31
Prepayments/Accrued Income
Current
482,095 GBP2024-12-31
492,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
567,358 GBP2024-12-31
536,855 GBP2023-12-31
Amounts owed to group undertakings
Current
143,737 GBP2024-12-31
275,245 GBP2023-12-31
Taxation/Social Security Payable
Current
80,563 GBP2024-12-31
69,353 GBP2023-12-31
Other Creditors
Current
264,117 GBP2024-12-31
187,496 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
340,414 GBP2024-12-31
360,274 GBP2023-12-31
Creditors
Current
1,396,189 GBP2024-12-31
1,429,223 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,286,289 GBP2024-12-31
8,786,289 GBP2023-12-31
Other Creditors
Non-current
39,223 GBP2024-12-31
136,107 GBP2023-12-31
Creditors
Non-current
11,325,512 GBP2024-12-31
8,922,396 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,309 shares2024-12-31
4,309 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,337 GBP2024-12-31
383,986 GBP2023-12-31
Between one and five year
7,352 GBP2024-12-31
191,537 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,689 GBP2024-12-31
575,523 GBP2023-12-31
  • SHAWS SINCE1897 LIMITED
    Info
    Registered number 09386571
    icon of addressWaterside, Darwen, Blackburn, Lancashire BB3 3NX
    Private Limited Company incorporated on 2015-01-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.