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 1
  • Saunders, Piers Bannerman
    Estate Agent born in January 1971
    Individual (4 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Saunders, Piers Bannerman
    Individual (4 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Piers Bannerman Saunders
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Camilla Jane Saunders
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shaw, Ian
    Estate Agent born in July 1948
    Individual
    Officer
    2002-01-21 ~ 2006-02-19
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POCOCK AND SHAW MILDENHALL LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
24,000 GBP2023-03-31
Property, Plant & Equipment
5,275 GBP2024-03-31
6,229 GBP2023-03-31
Fixed Assets
5,275 GBP2024-03-31
30,229 GBP2023-03-31
Debtors
64,194 GBP2024-03-31
65,066 GBP2023-03-31
Cash at bank and in hand
102,176 GBP2024-03-31
159,547 GBP2023-03-31
Current Assets
166,370 GBP2024-03-31
224,613 GBP2023-03-31
Net Current Assets/Liabilities
66,932 GBP2024-03-31
87,860 GBP2023-03-31
Total Assets Less Current Liabilities
72,207 GBP2024-03-31
118,089 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,000 GBP2024-03-31
-21,938 GBP2023-03-31
Net Assets/Liabilities
59,207 GBP2024-03-31
96,151 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
59,107 GBP2024-03-31
96,051 GBP2023-03-31
Equity
59,207 GBP2024-03-31
96,151 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
144,000 GBP2024-03-31
144,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,000 GBP2024-03-31
120,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
24,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
24,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,712 GBP2024-03-31
12,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,437 GBP2024-03-31
6,619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,275 GBP2024-03-31
6,229 GBP2023-03-31
Trade Debtors/Trade Receivables
1,419 GBP2024-03-31
9,817 GBP2023-03-31
Other Debtors
62,775 GBP2024-03-31
55,249 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
9,750 GBP2024-03-31
9,750 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,141 GBP2024-03-31
2,776 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
32,602 GBP2024-03-31
33,539 GBP2023-03-31
Other Creditors
Amounts falling due within one year
51,945 GBP2024-03-31
90,688 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
13,000 GBP2024-03-31
21,938 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
28,055 GBP2024-03-31
37,900 GBP2023-03-31
  • POCOCK AND SHAW MILDENHALL LIMITED
    Info
    Registered number 04357503
    2 Wellington Street, Newmarket CB8 0HT
    Private Limited Company incorporated on 2002-01-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.