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 5
  • 1
    Shaw, Adele
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
    Mrs Adele Shaw
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2020-06-03 ~ 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
  • 2
    Shaw, Jerome Brian
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
    Mr Jerome Brian Shaw
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2020-06-03 ~ 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
  • 3
    Cowan, Natalie Marisse
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Spencer James
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 5
    Shaw, Darren Alexander
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SHAW PROPERTIES N/C LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
15,010 GBP2023-06-30
20,014 GBP2022-06-30
Investment Property
3,382,000 GBP2023-06-30
3,382,000 GBP2022-06-30
Fixed Assets
3,397,010 GBP2023-06-30
3,402,014 GBP2022-06-30
Creditors
Current
443,650 GBP2023-06-30
529,335 GBP2022-06-30
Net Current Assets/Liabilities
-443,650 GBP2023-06-30
-529,335 GBP2022-06-30
Total Assets Less Current Liabilities
2,953,360 GBP2023-06-30
2,872,679 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Share premium
2,708,878 GBP2023-06-30
2,708,878 GBP2022-06-30
Retained earnings (accumulated losses)
244,282 GBP2023-06-30
163,601 GBP2022-06-30
Equity
2,953,360 GBP2023-06-30
2,872,679 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
35,581 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,571 GBP2023-06-30
15,567 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,004 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,382,000 GBP2022-06-30

  • SHAW PROPERTIES N/C LIMITED
    Info
    Registered number 12643882
    43 Caldecote Gardens, Bushey, Hertfordshire WD23 4GP
    Private Limited Company incorporated on 2020-06-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.