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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 1
  • Shaw, Robert Samuel
    Born in July 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Robert Samuel Shaw
    Born in July 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shaw, Kayleigh Fionn Elizabeth
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Kayleigh Fionn Elizabeth Shaw
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Kayleigh Shaw
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ 2024-12-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Robert Samuel Shaw
    Born in July 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SHAW PROPERTY NE LTD - 2024-05-07
    icon of addressBritannia House 20 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,445 GBP2024-11-30
    Person with significant control
    2024-05-29 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHAW PROPERTY RENOVATIONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,000 GBP2024-03-31
Investment Property
319,247 GBP2024-03-31
319,247 GBP2023-03-31
Fixed Assets
333,247 GBP2024-03-31
319,247 GBP2023-03-31
Debtors
107,354 GBP2024-03-31
168,762 GBP2023-03-31
Current assets - Investments
120,676 GBP2024-03-31
Cash at bank and in hand
1,441 GBP2024-03-31
36,023 GBP2023-03-31
Current Assets
229,471 GBP2024-03-31
204,785 GBP2023-03-31
Creditors
-26,776 GBP2024-03-31
-33,971 GBP2023-03-31
Net Current Assets/Liabilities
202,695 GBP2024-03-31
170,814 GBP2023-03-31
Total Assets Less Current Liabilities
535,942 GBP2024-03-31
490,061 GBP2023-03-31
Net Assets/Liabilities
115,347 GBP2024-03-31
56,074 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,572 GBP2024-03-31
56,073 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,000 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
14,000 GBP2024-03-31
Investment Property - Fair Value Model
319,247 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,108 GBP2024-03-31
4,950 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,405 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,879 GBP2024-03-31
9,879 GBP2023-03-31
Other Remaining Borrowings
Current
13,344 GBP2024-03-31
23,444 GBP2023-03-31
Creditors
Current
26,776 GBP2024-03-31
33,971 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,845 GBP2024-03-31
21,787 GBP2023-03-31
Other Remaining Borrowings
Non-current
408,750 GBP2024-03-31
412,200 GBP2023-03-31

  • SHAW PROPERTY RENOVATIONS LIMITED
    Info
    Registered number 09387523
    icon of addressProgress House Fudan Way, Thornaby, Stockton-on-tees TS17 6EN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.