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
Active 3
  • 1
    Baker, Christian Stuart
    Estate Agent born in September 1967
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Christian Stuart Baker
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Richard Andrew
    Negotiator born in March 1953
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Brown
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burt-gray, Kevin Stuart
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Stuart Burt-gray
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Pocock, Janet Anne
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 2
    Hickling, David Gordon
    Surveyor born in January 1964
    Individual
    Officer
    2000-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Dicks, Gregory Van
    Estate Agent born in March 1970
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Pocock, John Edward
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2016-09-22
    OF - Director → CIF 0
    Mr John Edward Pocock
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POCOCK & SHAW LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,293 GBP2023-12-31
44,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,252 GBP2022-12-31
Property, Plant & Equipment
2,252 GBP2022-12-31
Debtors
62,961 GBP2023-12-31
61,179 GBP2022-12-31
Cash at bank and in hand
236,449 GBP2023-12-31
287,487 GBP2022-12-31
Current Assets
299,410 GBP2023-12-31
348,666 GBP2022-12-31
Creditors
Amounts falling due within one year
184,821 GBP2023-12-31
171,057 GBP2022-12-31
Net Current Assets/Liabilities
114,589 GBP2023-12-31
177,609 GBP2022-12-31
Total Assets Less Current Liabilities
114,589 GBP2023-12-31
179,861 GBP2022-12-31
Net Assets/Liabilities
114,589 GBP2023-12-31
179,433 GBP2022-12-31
Equity
Called up share capital
114,589 GBP2023-12-31
114,589 GBP2022-12-31
Retained earnings (accumulated losses)
64,844 GBP2022-12-31
Equity
114,589 GBP2023-12-31
179,433 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
46,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,293 GBP2023-12-31
44,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,252 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
30,453 GBP2023-12-31
43,519 GBP2022-12-31
Other Debtors
32,508 GBP2023-12-31
17,660 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,018 GBP2023-12-31
15,677 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
118,185 GBP2023-12-31
94,620 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
17,060 GBP2023-12-31
24,890 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,373 GBP2023-12-31
31,772 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,185 GBP2023-12-31
4,098 GBP2022-12-31
  • POCOCK & SHAW LIMITED
    Info
    Registered number 03784809
    Ash House Breckenwood Road, Fulbourn, Cambridge CB21 5DQ
    Private Limited Company incorporated on 1999-06-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.