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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Gordon, Stuart John
Investment Director born in January 1981Individual (30 offsprings)Officer2021-10-22 ~ 2023-09-15OF - Director → CIF 0 - 2
Wall, Robert Boyd Pierre
Born in November 1979Individual (59 offsprings)Officer2023-09-15 ~ 2025-11-24OF - Director → CIF 0 - 3
O'brien, Anthony
Director born in August 1959Individual (5 offsprings)Officer2018-04-04 ~ 2021-03-31OF - Director → CIF 0Mr Anthony O'brien
Born in August 1959Individual (5 offsprings)Person with significant control2018-04-05 ~ 2018-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Cresswell, John
Born in May 1961Individual (71 offsprings)Officer2023-09-15 ~ 2025-11-24OF - Director → CIF 0 - 5
Shaw, Graham John
Director born in March 1960Individual (41 offsprings)Officer2021-10-22 ~ 2023-09-15OF - Director → CIF 0 - 6
Shaw, James Michael
Born in October 1988Individual (26 offsprings)Officer2016-01-11 ~ nowOF - Director → CIF 0Mr James Michael Shaw
Born in October 1988Individual (26 offsprings)Person with significant control2016-04-06 ~ 2018-04-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02018-04-05 ~ 2023-03-01PE - 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 - 7
Mackenzie, Graham Andrew
Born in May 1980Individual (45 offsprings)Officer2021-10-22 ~ 2023-09-15OF - Director → CIF 0 - 8
Sullivan, John Laurence
Born in November 1966Individual (48 offsprings)Officer2025-11-24 ~ nowOF - Director → CIF 0 - 9
Stewart, Daniel
Born in May 1983Individual (21 offsprings)Officer2023-09-15 ~ nowOF - Director → CIF 0 - 10
Grabowski, Rudolf
Born in July 1983Individual (43 offsprings)Officer2025-11-24 ~ 2025-11-24OF - Director → CIF 0 - 11
Behan, John Christopher
Born in December 1988Individual (38 offsprings)Officer2025-11-24 ~ nowOF - Director → CIF 0 - 12IONA (SHAWTON) LIMITED - 2023-09-15 1362710850, 50 Stratton Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-10-22 ~ 2025-11-24PE - 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
- 13AMPYR IDEA HOLDINGS UK LTD - 2023-11-13Suite 501, The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2025-11-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 14
SHAWTON GROUP LIMITED
13934906Unit 1, Junction Lane, Newton-le-willows, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2023-03-01 ~ 2025-11-24PE - 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
Company in focus
SHAWTON ENERGY LIMITED
Period: 2021-04-01 ~ now
Company number: 09943388
Registered names
SHAWTON ENERGY LIMITED - now
SHAWTON LIMITED - 2021-04-01 11150062
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,968,891 GBP2024-01-01 ~ 2024-12-31
3,864,884 GBP2022-10-01 ~ 2023-12-31
Cost of Sales
-2,322,189 GBP2024-01-01 ~ 2024-12-31
-3,167,669 GBP2022-10-01 ~ 2023-12-31
Gross Profit/Loss
646,702 GBP2024-01-01 ~ 2024-12-31
697,215 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-1,547,276 GBP2024-01-01 ~ 2024-12-31
-892,837 GBP2022-10-01 ~ 2023-12-31
Operating Profit/Loss
-900,574 GBP2024-01-01 ~ 2024-12-31
-195,622 GBP2022-10-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-46,570 GBP2024-01-01 ~ 2024-12-31
-68,058 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-947,144 GBP2024-01-01 ~ 2024-12-31
-263,680 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
-947,144 GBP2024-01-01 ~ 2024-12-31
-263,680 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
4,660 GBP2024-12-31
3,830 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
4,760 GBP2024-12-31
3,930 GBP2023-12-31
Total Inventories
77,052 GBP2024-12-31
90,652 GBP2023-12-31
Debtors
313,121 GBP2024-12-31
209,290 GBP2023-12-31
Cash at bank and in hand
504,079 GBP2024-12-31
214,217 GBP2023-12-31
Current Assets
894,252 GBP2024-12-31
514,159 GBP2023-12-31
Creditors
Current
2,454,835 GBP2024-12-31
1,126,768 GBP2023-12-31
Net Current Assets/Liabilities
-1,560,583 GBP2024-12-31
-612,609 GBP2023-12-31
Total Assets Less Current Liabilities
-1,555,823 GBP2024-12-31
-608,679 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-1,555,833 GBP2024-12-31
-608,689 GBP2023-12-31
Equity
-1,555,823 GBP2024-12-31
-608,679 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,047 GBP2024-01-01 ~ 2024-12-31
338 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
656 GBP2024-12-31
656 GBP2023-12-31
Computers
5,571 GBP2024-12-31
3,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,227 GBP2024-12-31
4,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166 GBP2024-12-31
44 GBP2023-12-31
Computers
1,401 GBP2024-12-31
476 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,567 GBP2024-12-31
520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122 GBP2024-01-01 ~ 2024-12-31
Computers
925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
490 GBP2024-12-31
612 GBP2023-12-31
Computers
4,170 GBP2024-12-31
3,218 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Merchandise
77,052 GBP2024-12-31
90,652 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97,973 GBP2024-12-31
140,127 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,094 GBP2023-12-31
Prepayments/Accrued Income
Current
206,640 GBP2024-12-31
59,905 GBP2023-12-31
Prepayments
Current
8,508 GBP2024-12-31
1,164 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
313,121 GBP2024-12-31
209,290 GBP2023-12-31
Trade Creditors/Trade Payables
Current
266,824 GBP2024-12-31
101,641 GBP2023-12-31
Amounts owed to group undertakings
Current
1,062,359 GBP2024-12-31
756,297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,938 GBP2024-12-31
Other Creditors
Current
3,755 GBP2024-12-31
21 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
831,303 GBP2024-12-31
48,329 GBP2023-12-31
Accrued Liabilities
Current
143,817 GBP2024-12-31
137,964 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
948 GBP2024-12-31
948 GBP2023-12-31
Between one and five year
2,291 GBP2024-12-31
3,239 GBP2023-12-31
All periods
3,239 GBP2024-12-31
4,187 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Related profiles found in government register
SHAWTON ENERGY LIMITED
InfoSHAWTON LIMITED - 2021-04-01Registered number 09943388Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 3TAPRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0SHAWTON ENERGY LIMITED
SRegistered number 09943388Unit 1, Junction Lane, Newton-le-willows, England, WA12 8DNPrivate Limited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 16 offsprings)Person with significant control2021-09-09 ~ 2025-11-24CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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