Shaws Since1897 started in year 2015 as Private Limited Company with registration number 09386571. The Shaws Since1897 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Blackburn at Waterside. Postal code: BB3 3NX.
Currently there are 3 directors in the the company, namely James P., Brittany C. and Todd T.. In addition one secretary - Angela P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katherine H. who worked with the the company until 14 July 2017.
| Office Address | Waterside |
| Office Address2 | Darwen |
| Town | Blackburn |
| Post code | BB3 3NX |
| Country of origin | United Kingdom |
| Registration Number | 09386571 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Secretary
Appointed: 14 July 2017
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Fortune Brands Innovations, Inc from Deerfield, United States. The abovementioned PSC is categorised as "an incorporated in the state of delaware", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Max A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fortune Brands Innovations, Inc
520 Lake Cook Road, Suite 300, Deerfield, Illinois, IL60015, United States
| Legal authority | Us |
| Legal form | Incorporated In The State Of Delaware |
| Country registered | United States |
| Place registered | Us Incorporated |
| Registration number | N/A |
| Notified on | 14 July 2017 |
| Nature of control: |
significiant influence or control |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max A.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 123 422 | 1 354 853 | 169 901 | 1 655 451 |
| Current Assets | 2 651 269 | 2 864 578 | 3 389 922 | 3 597 845 |
| Debtors | 1 222 171 | 1 061 136 | 2 823 911 | 1 337 429 |
| Net Assets Liabilities | 2 201 684 | 2 478 803 | 2 675 959 | 2 313 246 |
| Other Debtors | 26 813 | 70 555 | 20 519 | 146 134 |
| Property Plant Equipment | 551 035 | 668 584 | 901 415 | 1 581 157 |
| Total Inventories | 305 676 | 448 589 | 396 110 | 604 965 |
| Other | ||||
| Accrued Liabilities Deferred Income | 126 167 | 162 609 | 260 780 | 219 868 |
| Accumulated Amortisation Impairment Intangible Assets | 23 455 | 25 978 | 28 501 | 31 024 |
| Accumulated Depreciation Impairment Property Plant Equipment | 173 032 | 430 193 | ||
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 78 840 | 291 624 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 211 741 | 818 311 | ||
| Amounts Owed By Group Undertakings | 551 000 | 296 592 | 1 909 329 | 386 017 |
| Amounts Owed To Group Undertakings | 37 025 | 21 184 | 250 000 | 1 000 000 |
| Average Number Employees During Period | 89 | 100 | 100 | 108 |
| Corporation Tax Payable | 53 130 | 14 198 | ||
| Creditors | 1 014 020 | 93 418 | 364 806 | 1 093 683 |
| Deferred Tax Liabilities | 13 145 | 38 930 | 59 721 | |
| Finished Goods Goods For Resale | 68 246 | 114 274 | 93 389 | 120 868 |
| Fixed Assets | 577 580 | 692 606 | 922 914 | 1 600 133 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 589 421 | 382 518 | 598 165 | 439 935 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 6 389 | 25 785 | 20 791 | -59 721 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 523 | 2 523 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 94 192 | 138 569 | ||
| Intangible Assets | 26 545 | 24 022 | 21 499 | 18 976 |
| Intangible Assets Gross Cost | -50 000 | 50 000 | ||
| Net Current Assets Liabilities | 1 637 249 | 1 918 545 | 2 177 572 | 1 806 796 |
| Net Deferred Tax Liability Asset | 13 145 | 38 930 | 59 721 | |
| Number Shares Issued Fully Paid | 4 309 | 4 309 | 4 309 | |
| Other Creditors | 205 178 | 93 418 | 114 806 | 93 683 |
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income | 71 986 | 114 876 | 95 873 | 56 873 |
| Property Plant Equipment Gross Cost | 629 875 | 841 616 | 1 193 039 | 2 011 350 |
| Raw Materials Consumables | 127 420 | 220 445 | 234 535 | 344 968 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 13 145 | 38 930 | 59 721 | |
| Taxation Social Security Payable | 68 338 | 67 307 | 70 083 | 75 834 |
| Total Assets Less Current Liabilities | 2 214 829 | 2 611 151 | 3 100 486 | 3 406 929 |
| Trade Creditors Trade Payables | 521 827 | 465 355 | 656 028 | 936 835 |
| Trade Debtors Trade Receivables | 572 372 | 579 113 | 798 190 | 748 405 |
| Work In Progress | 110 010 | 113 870 | 68 186 | 139 129 |
| Bank Overdrafts | 2 355 | |||
| Cash Cash Equivalents | 1 121 067 | 1 354 853 | ||
| Provisions For Liabilities Balance Sheet Subtotal | -13 145 | -38 930 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 13th December 2023 filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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