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 4
  • 1
    Shaw, Mark Charles
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ now
    OF - director → CIF 0
    Shaw, Mark Charles
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - secretary → CIF 0
    Mr Mark Shaw
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shaw, Simon John
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2010-07-15 ~ now
    OF - director → CIF 0
    Mr Simon John Shaw
    Born in December 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Henriquez, Gladis Ester Aviles
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Annalise Katherine
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Shaw, Elizabeth June
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-05-02
    OF - director → CIF 0
    Shaw, Elizabeth June
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2023-05-02
    OF - secretary → CIF 0
  • 2
    Shaw, Charles Mclaughlin
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2023-05-02
    OF - director → CIF 0
    Shaw, Charles Mclaughlin
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2020-07-31
    OF - secretary → CIF 0
    Mr Charles Mclaughlin Shaw
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOCATE DEVELOPMENTS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
2,234,322 GBP2024-03-31
1,261,265 GBP2023-03-31
Cash at bank and in hand
3,550,045 GBP2024-03-31
6,115,000 GBP2023-03-31
Current Assets
5,784,367 GBP2024-03-31
7,376,265 GBP2023-03-31
Creditors
Current
108,487 GBP2024-03-31
1,981,361 GBP2023-03-31
Net Current Assets/Liabilities
5,675,880 GBP2024-03-31
5,394,904 GBP2023-03-31
Total Assets Less Current Liabilities
5,675,884 GBP2024-03-31
5,394,908 GBP2023-03-31
Equity
Called up share capital
84 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
16 GBP2024-03-31
Retained earnings (accumulated losses)
5,675,784 GBP2024-03-31
5,394,808 GBP2023-03-31
Equity
5,675,884 GBP2024-03-31
5,394,908 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-03-31
Other Debtors
Current
1,579,426 GBP2024-03-31
1,097,100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,234,322 GBP2024-03-31
1,261,265 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
38,140 GBP2024-03-31
1,968,946 GBP2023-03-31
Corporation Tax Payable
Current
70,342 GBP2024-03-31
12,411 GBP2023-03-31
Other Creditors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
  • LOCATE DEVELOPMENTS GROUP LIMITED
    Info
    Registered number SC382037
    49 William Street, Edinburgh EH3 7LW
    Private Limited Company incorporated on 2010-07-15 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LOCATE DEVELOPMENTS GROUP LIMITED
    S
    Registered number Sc382037
    49 William Street, Edinburgh, Scotland, EH3 7LW
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    49 William Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    422,221 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    49 William Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -4,664 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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