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 1
  • Khaliq, Arif Imran
    Company Director born in June 2000
    Individual (11 offsprings)
    Officer
    2017-01-13 ~ now
    OF - director → CIF 0
    Mr Arif Imran Khaliq
    Born in June 2000
    Individual (11 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Khaliq, Maria Yasmin
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2024-08-01
    OF - director → CIF 0
parent relation
Company in focus

SHAWBROOK HOLDINGS NW LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
5,017,695 GBP2024-01-26
5,017,695 GBP2023-01-26
Debtors
1,187,514 GBP2024-01-26
1,117,742 GBP2023-01-26
Cash at bank and in hand
1,853 GBP2024-01-26
84 GBP2023-01-26
Current Assets
1,189,367 GBP2024-01-26
1,117,826 GBP2023-01-26
Creditors
Current, Amounts falling due within one year
-9,358 GBP2024-01-26
-13,445 GBP2023-01-26
Net Current Assets/Liabilities
1,180,009 GBP2024-01-26
1,104,381 GBP2023-01-26
Total Assets Less Current Liabilities
6,197,704 GBP2024-01-26
6,122,076 GBP2023-01-26
Creditors
Non-current, Amounts falling due after one year
-5,549,534 GBP2024-01-26
-5,490,005 GBP2023-01-26
Net Assets/Liabilities
648,170 GBP2024-01-26
632,071 GBP2023-01-26
Equity
Called up share capital
2 GBP2024-01-26
2 GBP2023-01-26
Retained earnings (accumulated losses)
648,168 GBP2024-01-26
632,069 GBP2023-01-26
Equity
648,170 GBP2024-01-26
632,071 GBP2023-01-26
Average Number of Employees
12023-01-27 ~ 2024-01-26
32022-01-27 ~ 2023-01-26
Investment Property - Fair Value Model
5,017,695 GBP2023-01-26
Other Debtors
Amounts falling due within one year
1,187,514 GBP2024-01-26
1,117,742 GBP2023-01-26
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-01-26
6,000 GBP2023-01-26
Trade Creditors/Trade Payables
Current
0 GBP2024-01-26
1,590 GBP2023-01-26
Corporation Tax Payable
Current
1,258 GBP2024-01-26
1,237 GBP2023-01-26
Other Taxation & Social Security Payable
Current
0 GBP2024-01-26
1,366 GBP2023-01-26
Other Creditors
Current
2,100 GBP2024-01-26
3,252 GBP2023-01-26
Creditors
Current
9,358 GBP2024-01-26
13,445 GBP2023-01-26
Bank Borrowings/Overdrafts
Non-current
2,533,770 GBP2024-01-26
2,527,501 GBP2023-01-26
Other Creditors
Non-current
3,014,398 GBP2024-01-26
2,962,504 GBP2023-01-26
Creditors
Non-current
5,549,534 GBP2024-01-26
5,490,005 GBP2023-01-26

  • SHAWBROOK HOLDINGS NW LTD
    Info
    Registered number 10563144
    9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2017-01-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.