Overview
B X Q LTD.'s network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is B X Q LTD.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Joanne Shaw | Director | 2022 | 4 yrs |
| William Patrick Shaw | Director | 2007 | 19 yrs |
| Joanne Shaw | Company secretary | 2007 | 19 yrs |
Recent news and events
From the public record
- 3 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William Patrick Shaw | Director | 22 November 2007 | No other current boards on our record |
| Joanne Shaw | Director | 6 April 2022 | No other current boards on our record |
| Joanne Shaw | Company secretary | 22 November 2007 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Chettleburghs Limited | Corporate director | 3 September 2007 | 22 November 2007 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- William Patrick Shaw Director · appointed 2007
- Joanne Shaw Director · appointed 2022
Directors past 6 years
- William Patrick Shaw Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- William Patrick Shaw Director · appointed 2007
- Joanne Shaw Director · appointed 2022
Network
Network
iThe large node is B X Q Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £175.13k | £175.13k | Not reported | 0.02 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £203.72k | £203.72k | Not reported | 2 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £220.26k | £220.26k | Not reported | 2 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £212.04k | £212.04k | Not reported | 2 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £146.06k | £146.06k | Not reported | 2 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £142.42k | £142.42k | £146.14k | 2 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £140.31k | £140.31k | £130.30k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £101.79k | £101.79k | £74.93k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £88.94k | £91.56k | £61.53k | 2 |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £72.40k | £75.69k | £72.45k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 3 September 2025
- Next confirmation statement due
- 17 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 06358308
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 September 2007
- Registered office
- c/o Whiting & Partners Ltd (St Neots), Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 3 September 2025
- Next confirmation statement due
- 17 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
50iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 50 companies, which is common for an accountant, formation agent or serviced office.
- Spuceways Limited
- Scots Hair Design Limited
- Karen Ford Ltd.
- Saints at St Neots Limited
- MJT Productions Limited
- SMB Developments (St. Neots) Limited
- S.A Comerford Ltd.
- Tristram Consultants Limited
- Gravitaz Limited
- Sanmia Ltd
- Cre8ive Spaces Ltd
- John Kirk Services Ltd.
- Calvin Crook Personal Training Ltd.
- R. Crisp Roofing Contractors Ltd.
- Heathheart Ltd
- Test-Measurement.Co.UK Limited
- Pickering & Stockwell Ltd
- Wood Team Ltd
- Screebo Ltd
Showing 19 of 49 other companies. 50 of the 50 are active.Show moreShow fewerShow all 49 →
Same sector and place
171iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.171 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the PE19 postcode district.
- William Lloyd Associates Limited
- Alliance Asset Management Limited
- Satoshi Nakamoto
- Retech Digital Ltd.
- Global Erecting Sign Services Limited
- Conexx Co UK Ltd.
Showing 6 of 171Show moreShow fewerShow all 171 →
Recent news and events
From the public record
- 3 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne ShawPerson · British |
| 6 April 2016 | Current |
| Mr William Patrick ShawPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.