logo
explain how to read the page

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 2
  • 1
    Shaw, Deborah Anne
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anne Shaw
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Philip
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Philip Shaw
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2020-11-02 ~ 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
parent relation
Company in focus

SHAW PROPERTY HOLDINGS LIMITED

Period: 2020-11-02 ~ now
Company number: 12991763
Registered name
SHAW PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
704,052 GBP2025-03-31
704,052 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
704,152 GBP2025-03-31
704,152 GBP2024-03-31
Debtors
66,110 GBP2025-03-31
10,000 GBP2024-03-31
Cash at bank and in hand
44,696 GBP2025-03-31
91,048 GBP2024-03-31
Current Assets
110,806 GBP2025-03-31
101,048 GBP2024-03-31
Net Current Assets/Liabilities
99,214 GBP2025-03-31
72,856 GBP2024-03-31
Total Assets Less Current Liabilities
803,366 GBP2025-03-31
777,008 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
803,066 GBP2025-03-31
776,708 GBP2024-03-31
Equity
803,366 GBP2025-03-31
777,008 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
704,052 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
56,110 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
66,110 GBP2025-03-31
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
19,797 GBP2024-03-31
Corporation Tax Payable
Current
6,952 GBP2025-03-31
3,853 GBP2024-03-31
Other Creditors
Current
4,640 GBP2025-03-31
4,542 GBP2024-03-31
Creditors
Current
11,592 GBP2025-03-31
28,192 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31

Related profiles found in government register
  • SHAW PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12991763
    49 Kirkstone Way, Brierley Hill, West Midlands DY5 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • SHAW PROPERTY HOLDINGS LIMITED
    S
    Registered number 12991763
    49, Kirkstone Way, Brierley Hill, West Midlands, England, DY5 3RZ
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAW BROTHERS LIMITED
    04680755
    49 Kirkstone Way, Brierley Hill, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.