G Shaw & Sons Limited
- Company number
- 05947303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2006
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Mark Darren | Director | 6 Mar 2025 | |
| DAVIES, Tina Louise | Director | 6 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G Shaw & Sons Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | |
| Mr Stuart Paul Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | 1 Apr 2025 |
| Mr Mark Darren Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2016 | 1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £34,115 | - | 9 |
| 30 Nov 2024 | £166,562 | £179,521 | 10 |
| 30 Nov 2023 | £205,302 | £174,572 | 11 |
| 30 Nov 2022 | £208,083 | £177,784 | 11 |
| 30 Nov 2021 | £177,148 | £146,260 | 11 |
| 30 Nov 2020 | £140,013 | £151,219 | 11 |
| 30 Nov 2019 | £114,893 | £83,117 | 12 |
| 30 Nov 2018 | £116,174 | £100,522 | 10 |
| 30 Nov 2017 | £110,135 | £99,891 | 10 |
| 30 Nov 2016 | £107,997 | - | - |
| 30 Nov 2015 | £90,840 | £72,085 | - |
| 30 Nov 2014 | £60,887 | £47,427 | - |
| 30 Nov 2013 | £49,781 | £44,720 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
Connections
Owned by
G Shaw & Sons Limited → G Shaw & Sons Holdings Limited
Directors’ other companies
- SHAW, Mark Darren - Director at Shaw Med Manufacturing Limited