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 5
  • 1
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pla, Angela Marie
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    520, Lake Cook Road, Suite 300, Deerfield, Illinois, United States
    Corporate (6 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Clarfield, Andrew Simon
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-14
    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
    Phyfer, Cheri Marie
    Business Executive born in October 1971
    Individual
    Officer
    2019-08-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Fink, Nicholas Ian
    Director born in October 1974
    Individual
    Officer
    2017-07-14 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    2023-11-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Ashton, Max William Simon
    Director born in May 1961
    Individual (69 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-14
    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
  • 6
    Geary, Steven James
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Walker, Ian Ross
    Business Executive born in March 1977
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Dare, David James
    Managing Director born in December 1970
    Individual (13 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-14
    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
  • 9
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2023-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Hughes, Katherine Anne
    Individual (3 offsprings)
    Officer
    2015-01-13 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 11
    Lee, John D
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2020-01-31
    OF - Director → 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
1142023-01-01 ~ 2023-12-31
1112022-01-01 ~ 2022-12-31
Turnover/Revenue
8,152,720 GBP2023-01-01 ~ 2023-12-31
8,484,641 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,450,471 GBP2023-01-01 ~ 2023-12-31
-8,926,535 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-2,297,751 GBP2023-01-01 ~ 2023-12-31
-441,894 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-318,099 GBP2023-01-01 ~ 2023-12-31
-211,797 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,363,923 GBP2023-01-01 ~ 2023-12-31
-1,694,617 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,493,862 GBP2023-01-01 ~ 2023-12-31
-2,073,758 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-437,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,931,622 GBP2023-01-01 ~ 2023-12-31
-2,073,758 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,931,622 GBP2023-01-01 ~ 2023-12-31
-2,073,758 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
14,016 GBP2023-12-31
16,496 GBP2022-12-31
Property, Plant & Equipment
500,555 GBP2023-12-31
2,029,597 GBP2022-12-31
Fixed Assets
514,571 GBP2023-12-31
2,046,093 GBP2022-12-31
Total Inventories
707,244 GBP2023-12-31
844,928 GBP2022-12-31
Debtors
Current
3,588,001 GBP2023-12-31
1,872,269 GBP2022-12-31
Cash at bank and in hand
649,967 GBP2023-12-31
895,659 GBP2022-12-31
Current Assets
4,945,212 GBP2023-12-31
3,612,856 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,429,223 GBP2023-12-31
-1,861,000 GBP2022-12-31
Net Current Assets/Liabilities
3,515,989 GBP2023-12-31
1,751,856 GBP2022-12-31
Total Assets Less Current Liabilities
4,030,560 GBP2023-12-31
3,797,949 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,922,396 GBP2023-12-31
-3,558,461 GBP2022-12-31
Net Assets/Liabilities
-5,692,134 GBP2023-12-31
239,488 GBP2022-12-31
Equity
Called up share capital
10,312 GBP2023-12-31
10,312 GBP2022-12-31
10,312 GBP2022-01-01
Share premium
142,613 GBP2023-12-31
142,613 GBP2022-12-31
142,613 GBP2022-01-01
Other miscellaneous reserve
30,791 GBP2023-12-31
30,791 GBP2022-12-31
30,791 GBP2022-01-01
Retained earnings (accumulated losses)
-6,294,592 GBP2023-12-31
2,172 GBP2022-12-31
1,710,788 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
-362,970 GBP2022-12-31
Equity
-5,692,134 GBP2023-12-31
604,630 GBP2022-12-31
2,313,246 GBP2022-01-01
Restated amount
239,488 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,931,622 GBP2023-01-01 ~ 2023-12-31
-2,073,758 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,931,622 GBP2023-01-01 ~ 2023-12-31
-2,073,758 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-5,931,622 GBP2023-01-01 ~ 2023-12-31
-2,073,758 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
501,940 GBP2023-01-01 ~ 2023-12-31
260,709 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
34,100 GBP2023-01-01 ~ 2023-12-31
26,800 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,260,623 GBP2023-01-01 ~ 2023-12-31
4,078,356 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,037 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,395,117 GBP2023-01-01 ~ 2023-12-31
-394,014 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,984 GBP2023-12-31
33,504 GBP2022-12-31
Intangible Assets
Goodwill
14,016 GBP2023-12-31
16,496 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,653,864 GBP2023-12-31
2,309,033 GBP2022-12-31
Other
190,548 GBP2023-12-31
411,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,844,412 GBP2023-12-31
2,720,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
690,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
690,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
501,940 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
501,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,343,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,343,857 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
310,007 GBP2023-12-31
1,692,183 GBP2022-12-31
Other
190,548 GBP2023-12-31
337,414 GBP2022-12-31
Raw materials and consumables
510,421 GBP2023-12-31
362,502 GBP2022-12-31
Value of work in progress
77,574 GBP2023-12-31
91,742 GBP2022-12-31
Finished Goods/Goods for Resale
119,249 GBP2023-12-31
390,684 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
566,843 GBP2023-12-31
630,590 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,962,846 GBP2023-12-31
414,290 GBP2022-12-31
Other Debtors
Current
566,223 GBP2023-12-31
346,874 GBP2022-12-31
Prepayments/Accrued Income
Current
492,089 GBP2023-12-31
480,515 GBP2022-12-31
Trade Creditors/Trade Payables
Current
536,855 GBP2023-12-31
1,147,044 GBP2022-12-31
Amounts owed to group undertakings
Current
275,245 GBP2023-12-31
166,843 GBP2022-12-31
Taxation/Social Security Payable
Current
69,353 GBP2023-12-31
89,051 GBP2022-12-31
Other Creditors
Current
187,496 GBP2023-12-31
208,676 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
360,274 GBP2023-12-31
249,386 GBP2022-12-31
Creditors
Current
1,429,223 GBP2023-12-31
1,861,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
8,786,289 GBP2023-12-31
3,500,000 GBP2022-12-31
Other Creditors
Non-current
136,107 GBP2023-12-31
58,461 GBP2022-12-31
Creditors
Non-current
8,922,396 GBP2023-12-31
3,558,461 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,309 shares2023-12-31
4,309 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
383,986 GBP2023-12-31
141,186 GBP2022-12-31
Between one and five year
191,537 GBP2023-12-31
44,070 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
575,523 GBP2023-12-31
185,256 GBP2022-12-31
  • SHAWS SINCE1897 LIMITED
    Info
    Registered number 09386571
    Waterside, Darwen, Blackburn, Lancashire BB3 3NX
    Private Limited Company incorporated on 2015-01-13 (10 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.