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FRANKLYN SHAW ASSOCIATES LIMITED
Low- Status
- active
- Incorporated
- 2010-09-17
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, England
FRANKLYN SHAW ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2010-09-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Laurence Brittainbeneficial owner 100%→FRANKLYN SHAW ASSOCIATES LIMITED
- 1Mrs Marion Frances Brittainbeneficial owner 50%→FRANKLYN SHAW ASSOCIATES LIMITED
- 1Mr Stephen Laurence Brittainbeneficial owner 87.5%→FRANKLYN SHAW ASSOCIATES LIMITED
- 1Mrs Marion Frances Brittainbeneficial owner 37.5%→FRANKLYN SHAW ASSOCIATES LIMITED
Company profile· live · Companies House
- Company no.
- 07379562
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-17
- Registered office
- Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, England
- SIC
- 43999
Officers · 1 active
- BRITTAIN, Stephen Laurencedirector · English · appt 2011-09-01
- BRITTAIN, Marion Frances(resigned)secretary · appt 2018-03-23
- DAVIS, Catherine Mary(resigned)director · British · appt 2010-09-17
- DAVIS, Christopher Michael(resigned)director · British · appt 2010-09-17
- GLOVER, Darren Fredrick(resigned)director · British · appt 2016-01-04
- JOHN, Ceri Richard(resigned)director · British · appt 2010-09-17
- LUFF, Nigel(resigned)director · British · appt 2011-10-24
Beneficial owners · PSC · 1 current
- ●Mr Stephen Laurence Brittain75–100% sharesindividual PSC · England · since 2016-11-30
- ●Mrs Marion Frances Brittain25–50% sharesindividual PSC · England · ceased 2022-03-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £121,844 | £112,709 |
| Cash | £17,966 | £10,279 |
| Shareholder funds | £2 | £2 |
| Fixed assets | £83,450 | £98,177 |
| Current assets | £702,457 | £860,523 |
| Employees | 10 | 10 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.