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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 2
    Pike, Daniel Doron
    Born in September 1987
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Pike, Pauline Ann
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1996-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Barry Martin
    Born in April 1958
    Individual (19 offsprings)
    Officer
    1994-01-19 ~ now
    OF - Director → CIF 0
    Pike, Barry Martin
    Marketing
    Individual (19 offsprings)
    Officer
    1994-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Pike, Adam David
    Born in November 1985
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Pike, William Frederick
    Property Developer born in July 1931
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 7
    Singer, Mark Phillip
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    1994-01-19 ~ 1996-03-19
    OF - Director → CIF 0
  • 8
    TPF (HOLDINGS) LIMITED
    03890887
    52, High Street, Pinner, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-01-19 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW SPENCER INTERNATIONAL GROUP LIMITED

Period: 1994-01-19 ~ now
Company number: 02889389
Registered name
SHAW SPENCER INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,245,666 GBP2025-03-31
4,262,891 GBP2024-03-31
Debtors
1,357,650 GBP2025-03-31
1,191,138 GBP2024-03-31
Cash at bank and in hand
85,219 GBP2025-03-31
162,856 GBP2024-03-31
Current Assets
1,442,869 GBP2025-03-31
1,353,994 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,259,500 GBP2025-03-31
-1,231,870 GBP2024-03-31
Net Current Assets/Liabilities
183,369 GBP2025-03-31
122,124 GBP2024-03-31
Total Assets Less Current Liabilities
4,429,035 GBP2025-03-31
4,385,015 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,138,194 GBP2025-03-31
-2,149,305 GBP2024-03-31
Net Assets/Liabilities
2,290,841 GBP2025-03-31
2,235,710 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,290,741 GBP2025-03-31
2,235,610 GBP2024-03-31
Equity
2,290,841 GBP2025-03-31
2,235,710 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,592,068 GBP2024-03-31
Other
869,253 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,461,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
215,655 GBP2025-03-31
198,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,655 GBP2025-03-31
198,430 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
17,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,592,068 GBP2025-03-31
3,592,068 GBP2024-03-31
Other
653,598 GBP2025-03-31
670,823 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,450 GBP2025-03-31
21,496 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,345,200 GBP2025-03-31
1,169,642 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,357,650 GBP2025-03-31
1,191,138 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,956 GBP2025-03-31
9,956 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,219 GBP2025-03-31
9,847 GBP2024-03-31
Other Taxation & Social Security Payable
Current
150 GBP2025-03-31
179 GBP2024-03-31
Other Creditors
Current
1,241,175 GBP2025-03-31
1,211,888 GBP2024-03-31
Creditors
Current
1,259,500 GBP2025-03-31
1,231,870 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,138,194 GBP2025-03-31
2,149,305 GBP2024-03-31

  • SHAW SPENCER INTERNATIONAL GROUP LIMITED
    Info
    Registered number 02889389
    52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.