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 3
  • 1
    Shaw, Mark Charles
    Developer Director born in May 1981
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ now
    OF - director → CIF 0
    Shaw, Mark Charles
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - secretary → CIF 0
  • 2
    Shaw, Simon John
    Property Developer born in December 1979
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ now
    OF - director → CIF 0
  • 3
    49 William Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,675,884 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Mark Shaw
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Simon John Shaw
    Born in December 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shaw, Charles Mclaughlin
    Director/Consultant born in March 1951
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2023-05-02
    OF - director → CIF 0
    Shaw, Charles Mclaughlin
    Director/Consultant
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2023-05-02
    OF - secretary → CIF 0
parent relation
Company in focus

LOCATE DEVELOPMENTS LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
153,875 GBP2024-03-31
157,454 GBP2023-03-31
Debtors
585,330 GBP2024-03-31
2,082,068 GBP2023-03-31
Cash at bank and in hand
35,913 GBP2024-03-31
779,863 GBP2023-03-31
Current Assets
621,243 GBP2024-03-31
2,861,931 GBP2023-03-31
Creditors
Current
352,897 GBP2024-03-31
695,192 GBP2023-03-31
Net Current Assets/Liabilities
268,346 GBP2024-03-31
2,166,739 GBP2023-03-31
Total Assets Less Current Liabilities
422,221 GBP2024-03-31
2,324,193 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
422,219 GBP2024-03-31
2,324,191 GBP2023-03-31
Equity
422,221 GBP2024-03-31
2,324,193 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
178,921 GBP2024-03-31
178,921 GBP2023-03-31
Plant and equipment
7,609 GBP2024-03-31
7,609 GBP2023-03-31
Motor vehicles
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
186,530 GBP2024-03-31
216,530 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,050 GBP2024-03-31
21,471 GBP2023-03-31
Plant and equipment
7,605 GBP2024-03-31
7,605 GBP2023-03-31
Motor vehicles
30,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,655 GBP2024-03-31
59,076 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
153,871 GBP2024-03-31
157,450 GBP2023-03-31
Plant and equipment
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
438,885 GBP2024-03-31
1,969,691 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
325 GBP2024-03-31
16,265 GBP2023-03-31
Prepayments
Current
100,912 GBP2024-03-31
50,904 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
585,330 GBP2024-03-31
2,082,068 GBP2023-03-31
Corporation Tax Payable
Current
7,382 GBP2024-03-31
227,190 GBP2023-03-31
Other Taxation & Social Security Payable
Current
129 GBP2024-03-31
Accrued Liabilities
Current
345,386 GBP2024-03-31
468,002 GBP2023-03-31
Related profiles found in government register
  • LOCATE DEVELOPMENTS LIMITED
    Info
    Registered number SC257844
    49 William Street, Edinburgh EH3 7LW
    Private Limited Company incorporated on 2003-10-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LOCATE DEVELOPMENTS LIMITED
    S
    Registered number Sc257844
    49 William Street, Edinburgh, United Kingdom, EH3 7LW
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOCATE DEVELOPMENTS (OXFORD) LTD - 2023-06-19
    49 William Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -372 GBP2024-03-30
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.