# Shaw Dale & Company Limited

## Details

- **Company number:** [02682753](https://find-and-update.company-information.service.gov.uk/company/02682753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1992
- **Registered office:** 1 Millstone Close, Burley In Wharfedale, Ilkley, LS29 7FA
- **Nature of business:** [43210](/sic/43210) Electrical installation


## Previous names

- Top Plan Consultants Limited (until 11 Mar 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREARLEY, Terence | director | 27 Feb 1992 |  |
| WILSON, Michael John | director | 27 Feb 1992 | 11 Aug 2026 |
| WILSON, Michael John | secretary | 27 Feb 1992 | 11 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Brearley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2026 |  |
| Bishopcraft Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 11 Aug 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £4,000 | 0 |
| 31 Oct 2024 | £4,000 | 0 |
| 31 Oct 2023 | £4,000 | 0 |
| 31 Oct 2022 | £4,000 | 0 |
| 31 Oct 2021 | £4,000 | 0 |
| 31 Oct 2020 | £4,000 | 0 |
| 31 Oct 2019 | £4,000 | 0 |
| 31 Oct 2018 | £4,000 | - |
| 31 Oct 2017 | £4,000 | - |
| 31 Oct 2016 | £4,000 | - |
| 31 Oct 2015 | £4,000 | - |
| 31 Oct 2014 | £4,000 | - |
| 31 Oct 2013 | £4,000 | - |