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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 4
  • 1
    Farrington, Diana Donne, Lady
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Lady Diana Donne Farrington
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Scott, Peter John Miller
    Born in September 1950
    Individual (45 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Peter John Miller Scott
    Born in September 1950
    Individual (45 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Farrington, Susan Maria
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Mrs Susan Maria Farrington
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Farrington Bt, Henry William, Sir
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Sir Henry William Farrington Bt
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SHAW HEATH ESTATES LIMITED

Period: 2017-09-18 ~ now
Company number: 10969256
Registered name
SHAW HEATH ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
560,134 GBP2023-03-31
561,115 GBP2022-03-31
Debtors
51,452 GBP2023-03-31
41,042 GBP2022-03-31
Cash at bank and in hand
2,180,990 GBP2023-03-31
2,191,775 GBP2022-03-31
Current Assets
2,792,576 GBP2023-03-31
2,793,932 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-13,941 GBP2023-03-31
Net Current Assets/Liabilities
2,778,635 GBP2023-03-31
2,777,577 GBP2022-03-31
Equity
Called up share capital
2,646,051 GBP2023-03-31
2,646,051 GBP2022-03-31
Retained earnings (accumulated losses)
132,584 GBP2023-03-31
131,526 GBP2022-03-31
Equity
2,778,635 GBP2023-03-31
2,777,577 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Other Debtors
Current
50,247 GBP2023-03-31
41,042 GBP2022-03-31
Prepayments/Accrued Income
Current
1,205 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
51,452 GBP2023-03-31
Amounts falling due within one year, Current
41,042 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,727 GBP2023-03-31
1,768 GBP2022-03-31
Corporation Tax Payable
Current
300 GBP2023-03-31
4,362 GBP2022-03-31
Other Creditors
Current
11,914 GBP2023-03-31
10,225 GBP2022-03-31
Creditors
Current
13,941 GBP2023-03-31
16,355 GBP2022-03-31

Related profiles found in government register
  • SHAW HEATH ESTATES LIMITED
    Info
    Registered number 10969256
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • SHAW HEATH ESTATES LIMTED
    S
    Registered number 10969256
    Cripps Llp, 22, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JCF SOMERSET LTD
    14777404
    Cripps Llp, 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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