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 2
  • 1
    Leefe, Roderic Reginald
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, James Simon
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr James Simon Shaw
    Born in July 1981
    Individual (9 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Leahy, Katy
    Individual
    Officer
    2020-01-06 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW & CO GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
44,879 GBP2024-03-31
75,892 GBP2023-03-31
Property, Plant & Equipment
14,169 GBP2024-03-31
16,355 GBP2023-03-31
Amounts invested in assets
265,169 GBP2024-03-31
265,169 GBP2023-03-31
Fixed Assets
324,217 GBP2024-03-31
357,416 GBP2023-03-31
Debtors
3,138 GBP2024-03-31
3,724 GBP2023-03-31
Cash at bank and in hand
2,643 GBP2024-03-31
2,450 GBP2023-03-31
Current Assets
5,781 GBP2024-03-31
6,174 GBP2023-03-31
Net Current Assets/Liabilities
-23,200 GBP2024-03-31
-3,471 GBP2023-03-31
Total Assets Less Current Liabilities
301,017 GBP2024-03-31
353,945 GBP2023-03-31
Creditors
Amounts falling due after one year
-33,818 GBP2024-03-31
-82,180 GBP2023-03-31
Net Assets/Liabilities
267,199 GBP2024-03-31
271,765 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
139,723 GBP2024-03-31
136,723 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
94,844 GBP2024-03-31
60,831 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
34,013 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
44,879 GBP2024-03-31
75,892 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
39,843 GBP2024-03-31
33,823 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,888 GBP2024-03-31
33,823 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-2,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,045 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,509 GBP2024-03-31
17,468 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,719 GBP2024-03-31
17,468 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210 GBP2023-04-01 ~ 2024-03-31
Computers
10,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
835 GBP2024-03-31
Computers
13,334 GBP2024-03-31
16,355 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,038 GBP2024-03-31
2,468 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
1,256 GBP2023-03-31
Debtors
Amounts falling due within one year
3,138 GBP2024-03-31
3,724 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,869 GBP2024-03-31
-333 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,937 GBP2024-03-31
7,619 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
549 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,175 GBP2024-03-31
1,810 GBP2023-03-31
Other Creditors
Amounts falling due after one year
33,818 GBP2024-03-31
82,180 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SHAW & CO GROUP LTD
    Info
    Registered number 12388530
    Generator Building, Counterslip, Bristol BS1 6BX
    Private Limited Company incorporated on 2020-01-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SHAW & CO GROUP LTD
    S
    Registered number 12388530
    22-24, Queen Square, Bristol, United Kingdom, BS1 4ND
    CIF 1
  • SHAW & CO GROUP LTD
    S
    Registered number 12388530
    22-24, Queen Square, Bristol, United Kingdom, BS1 4ND
    Limited in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SHAW & CO LLP - 2023-01-11
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Generator Building, Counterslip, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -555,913 GBP2024-03-31
    Person with significant control
    2020-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Generator Building, Counterslip, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • SHAW & CO LLP - 2023-01-11
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-02-01 ~ 2022-11-11
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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