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
Shaw, Craig Ian
Born in December 1972Individual (1 offspring)Officer
2015-05-05 ~ nowOF - Director → CIF 0 - 2
Calkins, Daniel
Born in March 1965Individual (1 offspring)Officer 2020-12-16 ~ nowOF - Director → CIF 0 - 3
Lotito, Frank
Born in December 1969Individual (1 offspring)Officer 2024-09-19 ~ nowOF - Director → CIF 0 - 4
Griep, Talia
Born in March 1962Individual (1 offspring)Officer 2020-12-16 ~ nowOF - Director → CIF 0 - 511178693 LTD - nowBERKSHIRE HATHAWAY INC LTD - 2022-03-28
3555, Farnam Street, Omaha, Nebraska, United StatesDissolved Corporate (17 parents, 5 offsprings)Equity (Company account)1,000,000,000 GBP2022-01-31Person with significant control 2020-12-16 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mrs Helen Shaw
Born in March 1977IndividualPerson with significant control 2018-03-06 ~ 2020-12-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Craig Ian Shaw
Born in December 1972Individual (1 offspring)Person with significant control 2016-05-06 ~ 2020-12-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
O'neill, Stephen
Director born in July 1963IndividualOfficer 2020-12-16 ~ 2024-09-19OF - Director → CIF 0
Company in focus
BENJAMIN MOORE UK LIMITED
Previous name
SHAW PAINTS LIMITED - 2021-01-04
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,387,377 GBP2024-12-31
1,439,674 GBP2023-12-31
Total Inventories
488,851 GBP2024-12-31
411,325 GBP2023-12-31
Debtors
694,075 GBP2024-12-31
612,790 GBP2023-12-31
Cash at bank and in hand
1,144,031 GBP2024-12-31
671,586 GBP2023-12-31
Current Assets
2,326,957 GBP2024-12-31
1,695,701 GBP2023-12-31
Creditors
Current
2,739,572 GBP2024-12-31
2,378,601 GBP2023-12-31
Net Current Assets/Liabilities
-412,615 GBP2024-12-31
-682,900 GBP2023-12-31
Total Assets Less Current Liabilities
974,762 GBP2024-12-31
756,774 GBP2023-12-31
Net Assets/Liabilities
788,754 GBP2024-12-31
633,726 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
788,654 GBP2024-12-31
633,626 GBP2023-12-31
Equity
788,754 GBP2024-12-31
633,726 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,441 GBP2024-12-31
86,408 GBP2023-12-31
Plant and equipment
2,012,928 GBP2024-12-31
1,828,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,108,369 GBP2024-12-31
1,914,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,782 GBP2024-12-31
50,471 GBP2023-12-31
Plant and equipment
647,210 GBP2024-12-31
424,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,992 GBP2024-12-31
474,878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,311 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
222,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
21,659 GBP2024-12-31
35,937 GBP2023-12-31
Plant and equipment
1,365,718 GBP2024-12-31
1,403,737 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
446,012 GBP2024-12-31
383,082 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
248,063 GBP2024-12-31
229,708 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
694,075 GBP2024-12-31
612,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,977 GBP2024-12-31
13,934 GBP2023-12-31
Amounts owed to group undertakings
Current
2,070,043 GBP2024-12-31
1,839,287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,317 GBP2024-12-31
36,360 GBP2023-12-31
Other Creditors
Current
494,235 GBP2024-12-31
489,020 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,921 GBP2024-12-31
225,144 GBP2023-12-31
Between one and five year
166,328 GBP2024-12-31
344,249 GBP2023-12-31
All periods
344,249 GBP2024-12-31
569,393 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
BENJAMIN MOORE UK LIMITED
InfoSHAW PAINTS LIMITED - 2021-01-04Registered number 09573012804 Oxford Avenue, Slough SL1 4LNPRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0
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.