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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 2
  • 1
    Mr Geoffrey Demaine Hill
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Mcmanus, Paul John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Deeley, Adam John
    Chartered Tax Advisor born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 3
    Wallace, Suzanne Jayne
    Chartered Tax Adviser born in December 1965
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 4
    Gittins, John Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 5
    Hill, Geoffrey Demaine
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2022-01-10
    OF - Director → CIF 0
    Hill, Geoffrey Demaine
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 6
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
  • 7
    Shaw, Andrew Charles
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2011-02-28
    OF - Director → CIF 0
    Shaw, Andrew Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 8
    Shaw, Richard Keith
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Mackay, Ian Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 10
    Humphrey, John Ashton
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAWS GROUP LIMITED

Previous names
SHAW TAX LIMITED - 2007-04-02
BTG TAX LIMITED - 2008-10-02
SHAWS GROUP LIMITED - 2008-07-18
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
20,753 GBP2021-12-31
Creditors
Amounts falling due within one year
-43,950 GBP2022-12-31
-43,950 GBP2021-12-31
Net Current Assets/Liabilities
-43,950 GBP2022-12-31
-23,197 GBP2021-12-31
Total Assets Less Current Liabilities
-43,950 GBP2022-12-31
-23,197 GBP2021-12-31
Creditors
Amounts falling due after one year
-61,268 GBP2022-12-31
-61,268 GBP2021-12-31
Net Assets/Liabilities
-105,218 GBP2022-12-31
-84,465 GBP2021-12-31
Equity
-105,218 GBP2022-12-31
-84,465 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-04-01 ~ 2021-12-31

  • SHAWS GROUP LIMITED
    Info
    SHAW TAX LIMITED - 2007-04-02
    BTG TAX LIMITED - 2007-04-02
    SHAWS GROUP LIMITED - 2007-04-02
    Registered number 03990211
    icon of address1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire HG3 1JU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-11
    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.