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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 2
  • 1
    Bailey, Martin Bryan
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Mr Martin Bryan Bailey
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bailey, Annabel
    Individual (1 offspring)
    Officer
    2015-08-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAWBROOK HOLDINGS LTD

Period: 2015-08-04 ~ now
Company number: 09716775
Registered name
SHAWBROOK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
290,411 GBP2025-06-30
290,411 GBP2024-06-30
Cash at bank and in hand
53 GBP2025-06-30
454 GBP2024-06-30
Creditors
Current
61,710 GBP2025-06-30
71,710 GBP2024-06-30
Net Current Assets/Liabilities
-61,657 GBP2025-06-30
-71,256 GBP2024-06-30
Total Assets Less Current Liabilities
228,754 GBP2025-06-30
219,155 GBP2024-06-30
Creditors
Non-current
64,947 GBP2025-06-30
74,247 GBP2024-06-30
Net Assets/Liabilities
163,807 GBP2025-06-30
144,908 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
163,803 GBP2025-06-30
144,904 GBP2024-06-30
Equity
163,807 GBP2025-06-30
144,908 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
290,411 GBP2024-06-30
Other Investments Other Than Loans
290,411 GBP2025-06-30
290,411 GBP2024-06-30
Other Creditors
Current
61,710 GBP2025-06-30
71,710 GBP2024-06-30
Non-current
64,947 GBP2025-06-30
74,247 GBP2024-06-30

Related profiles found in government register
  • SHAWBROOK HOLDINGS LTD
    Info
    Registered number 09716775
    C/o The Coach House Brewing Company Ltd Wharf Street, Howley, Warrington, Cheshire WA1 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-04 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • SHAWBROOK HOLDINGS LTD
    S
    Registered number 09716775
    C/o The Coach House Brewing Company Ltd, Wharf Street, Howley, Warrington, Cheshire, England, WA1 2DQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COACH HOUSE BREWING COMPANY LIMITED
    02586564
    Wharf Street, Howley Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.