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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 2
  • 1
    Bailey, Martin Bryan
    Chartered Accountant born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
    Mr Martin Bryan Bailey
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-08-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAWBROOK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
290,411 GBP2024-06-30
290,411 GBP2023-06-30
Cash at bank and in hand
454 GBP2024-06-30
52 GBP2023-06-30
Creditors
Current
71,710 GBP2024-06-30
76,710 GBP2023-06-30
Net Current Assets/Liabilities
-71,256 GBP2024-06-30
-76,658 GBP2023-06-30
Total Assets Less Current Liabilities
219,155 GBP2024-06-30
213,753 GBP2023-06-30
Creditors
Non-current
74,247 GBP2024-06-30
86,747 GBP2023-06-30
Net Assets/Liabilities
144,908 GBP2024-06-30
127,006 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
144,904 GBP2024-06-30
127,002 GBP2023-06-30
Equity
144,908 GBP2024-06-30
127,006 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
290,411 GBP2023-06-30
Other Investments Other Than Loans
290,411 GBP2024-06-30
290,411 GBP2023-06-30
Other Creditors
Current
71,710 GBP2024-06-30
76,710 GBP2023-06-30
Non-current
74,247 GBP2024-06-30
86,747 GBP2023-06-30

Related profiles found in government register
  • SHAWBROOK HOLDINGS LTD
    Info
    Registered number 09716775
    icon of addressC/o The Coach House Brewing Company Ltd Wharf Street, Howley, Warrington, Cheshire WA1 2DQ
    Private Limited Company incorporated on 2015-08-04 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • SHAWBROOK HOLDINGS LTD
    S
    Registered number 09716775
    icon of addressC/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
Active 1
  • icon of addressWharf Street, Howley Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    28,416 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.