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
3
- 1
Shaw, James Simon
Born in July 1981Individual (17 offsprings)Officer2020-01-06 ~ nowOF - Director → CIF 0Mr James Simon Shaw
Born in July 1981Individual (17 offsprings)Person with significant control2020-01-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Leefe, Roderic Reginald
Born in June 1961Individual (17 offsprings)Officer2020-01-06 ~ nowOF - Director → CIF 0
Company in focus
SHAW & CO GROUP LTD
Period: 2020-01-06 ~ now
Company number: 12388530
Registered name
SHAW & CO GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
47,343 GBP2025-03-31
44,879 GBP2024-03-31
Property, Plant & Equipment
23,518 GBP2025-03-31
14,169 GBP2024-03-31
Amounts invested in assets
265,169 GBP2025-03-31
265,169 GBP2024-03-31
Fixed Assets
336,030 GBP2025-03-31
324,217 GBP2024-03-31
Debtors
16,288 GBP2025-03-31
3,138 GBP2024-03-31
Cash at bank and in hand
5,577 GBP2025-03-31
2,643 GBP2024-03-31
Current Assets
21,865 GBP2025-03-31
5,781 GBP2024-03-31
Net Current Assets/Liabilities
8,856 GBP2025-03-31
-23,200 GBP2024-03-31
Total Assets Less Current Liabilities
344,886 GBP2025-03-31
301,017 GBP2024-03-31
Creditors
Amounts falling due after one year
-68,141 GBP2025-03-31
-33,818 GBP2024-03-31
Net Assets/Liabilities
276,745 GBP2025-03-31
267,199 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
181,673 GBP2025-03-31
139,723 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
134,330 GBP2025-03-31
94,844 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
39,486 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
47,343 GBP2025-03-31
44,879 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,045 GBP2025-03-31
1,045 GBP2024-03-31
Computers
54,665 GBP2025-03-31
39,843 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,710 GBP2025-03-31
40,888 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-5,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
471 GBP2025-03-31
210 GBP2024-03-31
Computers
31,721 GBP2025-03-31
26,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,192 GBP2025-03-31
26,719 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
261 GBP2024-04-01 ~ 2025-03-31
Computers
10,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
574 GBP2025-03-31
835 GBP2024-03-31
Computers
22,944 GBP2025-03-31
13,334 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,640 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
4,548 GBP2025-03-31
3,038 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Amounts falling due within one year
16,288 GBP2025-03-31
3,138 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,184 GBP2025-03-31
5,869 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,005 GBP2025-03-31
21,937 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
549 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
271 GBP2025-03-31
1,175 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12388530
SHAW & CO GROUP LTD
InfoGenerator Building, Counterslip, Bristol BS1 6BXPRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0 SHAW & CO GROUP LTD
SRegistered number 1238853022-24, Queen Square, Bristol, United Kingdom, BS1 4NDCIF 1SHAW & CO GROUP LTD
SRegistered number 1238853022-24, Queen Square, Bristol, United Kingdom, BS1 4NDLimited in United KingdomCIF 2 CIF 3
Offspring entities and appointments
3
- 1
SHAW & CO LLP
- 2023-01-11 OC370238Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (6 parents)Person with significant control2022-11-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE2020-02-01 ~ 2022-11-11CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-02-01 ~ nowCIF 1 - LLP Designated Member → ME - 2
SHAW & CO ADVISORY LTD
12389996Generator Building, Counterslip, Bristol, EnglandActive Corporate (4 parents)Person with significant control2020-01-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
SHAW & CO CAPITAL LTD
12390094Generator Building, Counterslip, Bristol, EnglandActive Corporate (2 parents)Person with significant control2020-01-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.