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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
Active 3
  • 1
    Baker, Christian Stuart
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Christian Stuart Baker
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Saunders, Piers Bannerman
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
    Mr Piers Bannerman Saunders
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burt-gray, Kevin Stuart
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Stuart Burt-gray
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Dicks, Gregory Van
    Estate Agent born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Pocock, John Edward
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Brown, Richard Andrew
    Born in March 1953
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Richard Andrew Brown
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hickling, David Gordon
    Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Pocock, Janet Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-09 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 6
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POCOCK & SHAW LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,176 GBP2024-12-31
46,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,397 GBP2024-12-31
46,293 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
779 GBP2024-12-31
Property, Plant & Equipment
779 GBP2024-12-31
Debtors
37,584 GBP2024-12-31
62,961 GBP2023-12-31
Cash at bank and in hand
259,585 GBP2024-12-31
236,449 GBP2023-12-31
Current Assets
297,169 GBP2024-12-31
299,410 GBP2023-12-31
Creditors
Amounts falling due within one year
179,824 GBP2024-12-31
184,821 GBP2023-12-31
Net Current Assets/Liabilities
117,345 GBP2024-12-31
114,589 GBP2023-12-31
Total Assets Less Current Liabilities
118,124 GBP2024-12-31
114,589 GBP2023-12-31
Net Assets/Liabilities
117,929 GBP2024-12-31
114,589 GBP2023-12-31
Equity
Called up share capital
114,589 GBP2024-12-31
114,589 GBP2023-12-31
Retained earnings (accumulated losses)
3,340 GBP2024-12-31
Equity
117,929 GBP2024-12-31
114,589 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
47,176 GBP2024-12-31
46,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,397 GBP2024-12-31
46,293 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
14,520 GBP2024-12-31
30,453 GBP2023-12-31
Other Debtors
23,064 GBP2024-12-31
32,508 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,927 GBP2024-12-31
24,018 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
103,384 GBP2024-12-31
118,185 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
15,189 GBP2024-12-31
17,060 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
38,293 GBP2024-12-31
21,373 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,031 GBP2024-12-31
4,185 GBP2023-12-31
  • POCOCK & SHAW LIMITED
    Info
    Registered number 03784809
    icon of addressSuite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.