Shaw & Rhodes Holdings Limited
- Company number
- 05046023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Increasing Technologies Limited (until 1 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, John Howard | Director | 29 Mar 2004 | |
| RHODES, Jayne | Secretary | 29 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jayne Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2017 | 1 Nov 2021 |
| Mr John Howard Rhodes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Feb 2017 | 1 Nov 2021 |
| Rhodes Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2021 | 4 Nov 2021 |
| Rhodes & Shaw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | |
| Mrs Jayne Rhodes | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £4,776,268 | £646,701 | 0 |
| 31 Jan 2024 | £4,673,465 | £828,942 | 0 |
| 31 Jan 2023 | £4,669,963 | £843,091 | 0 |
| 31 Jan 2022 | £4,746,203 | £551,051 | 0 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Directors’ other companies
- RHODES, Jayne - Director at Rhodes & Shaw Holdings Limited
- RHODES, Jayne - Director at Fredshaw & Co Limited
- RHODES, Jayne - Director at Rhodes Asset Holdings Limited