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 6
  • 1
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 2
    Wall, Robert Boyd Pierre
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 3
    Shaw, James Michael
    Engineer born in October 1988
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Daniel
    Director born in May 1983
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 5
    Unit 1, Junction Lane, Newton-le-willows, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,156 GBP2024-02-29
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    IONA (SHAWTON) LIMITED - 2023-09-15
    50, 50 Stratton Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - director → CIF 0
  • 2
    O'brien, Anthony
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2021-03-31
    OF - director → CIF 0
    Mr Anthony O'brien
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Michael Shaw
    Born in October 1988
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-04-05 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gordon, Stuart John
    Investment Director born in January 1981
    Individual (17 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - director → CIF 0
  • 5
    Shaw, Graham John
    Director born in March 1960
    Individual (29 offsprings)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - director → CIF 0
parent relation
Company in focus

SHAWTON ENERGY LIMITED

Previous name
SHAWTON LIMITED - 2021-04-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Property, Plant & Equipment
3,830 GBP2023-12-31
790 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-09-30
Fixed Assets
3,930 GBP2023-12-31
890 GBP2022-09-30
Total Inventories
90,652 GBP2023-12-31
316,994 GBP2022-09-30
Debtors
209,290 GBP2023-12-31
23,797 GBP2022-09-30
Cash at bank and in hand
214,217 GBP2023-12-31
89,788 GBP2022-09-30
Current Assets
514,159 GBP2023-12-31
430,579 GBP2022-09-30
Creditors
Current
456,768 GBP2023-12-31
106,468 GBP2022-09-30
Net Current Assets/Liabilities
57,391 GBP2023-12-31
324,111 GBP2022-09-30
Total Assets Less Current Liabilities
61,321 GBP2023-12-31
325,001 GBP2022-09-30
Creditors
Non-current
670,000 GBP2023-12-31
670,000 GBP2022-09-30
Net Assets/Liabilities
-608,679 GBP2023-12-31
-344,999 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-09-30
Retained earnings (accumulated losses)
-608,689 GBP2023-12-31
-345,009 GBP2022-09-30
Equity
-608,679 GBP2023-12-31
-344,999 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-12-31
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,694 GBP2023-12-31
972 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,350 GBP2023-12-31
972 GBP2022-09-30
Plant and equipment
656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
476 GBP2023-12-31
182 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520 GBP2023-12-31
182 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2022-10-01 ~ 2023-12-31
Computers
294 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
612 GBP2023-12-31
Computers
3,218 GBP2023-12-31
790 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-09-30
Merchandise
90,652 GBP2023-12-31
316,994 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
140,127 GBP2023-12-31
15,309 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
8,094 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,328 GBP2022-09-30
Prepayments/Accrued Income
Current
59,905 GBP2023-12-31
Prepayments
Current
1,164 GBP2023-12-31
160 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
209,290 GBP2023-12-31
23,797 GBP2022-09-30
Other Remaining Borrowings
Current
86,297 GBP2023-12-31
32,421 GBP2022-09-30
Trade Creditors/Trade Payables
Current
101,641 GBP2023-12-31
Amounts owed to group undertakings
Current
62,170 GBP2022-09-30
Other Creditors
Current
21 GBP2023-12-31
2,052 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
48,329 GBP2023-12-31
Accrued Liabilities
Current
137,964 GBP2023-12-31
9,375 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Related profiles found in government register
  • SHAWTON ENERGY LIMITED
    Info
    SHAWTON LIMITED - 2021-04-01
    Registered number 09943388
    Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows WA12 8DN
    Private Limited Company incorporated on 2016-01-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • SHAWTON ENERGY LIMITED
    S
    Registered number 09943388
    Unit 1, Junction Lane, Newton-le-willows, England, WA12 8DN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    78 GBP2023-12-31
    Person with significant control
    2021-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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