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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 5
  • 1
    Shaw, Ian
    Estate Agent born in July 1948
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2006-02-19
    OF - Director → CIF 0
  • 2
    Saunders, Piers Bannerman
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Saunders, Piers Bannerman
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Piers Bannerman Saunders
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Camilla Jane Saunders
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POCOCK AND SHAW MILDENHALL LIMITED

Period: 2002-01-21 ~ now
Company number: 04357503
Registered name
POCOCK AND SHAW MILDENHALL LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,944 GBP2025-03-31
5,275 GBP2024-03-31
Debtors
80,833 GBP2025-03-31
64,194 GBP2024-03-31
Cash at bank and in hand
95,133 GBP2025-03-31
102,176 GBP2024-03-31
Current Assets
175,966 GBP2025-03-31
166,370 GBP2024-03-31
Net Current Assets/Liabilities
70,020 GBP2025-03-31
66,932 GBP2024-03-31
Total Assets Less Current Liabilities
73,964 GBP2025-03-31
72,207 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,438 GBP2025-03-31
-13,000 GBP2024-03-31
Net Assets/Liabilities
71,526 GBP2025-03-31
59,207 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
71,426 GBP2025-03-31
59,107 GBP2024-03-31
Equity
71,526 GBP2025-03-31
59,207 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
144,000 GBP2025-03-31
144,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,000 GBP2025-03-31
144,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,792 GBP2025-03-31
13,712 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,920 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,848 GBP2025-03-31
8,437 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,828 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,944 GBP2025-03-31
5,275 GBP2024-03-31
Trade Debtors/Trade Receivables
2,265 GBP2025-03-31
1,419 GBP2024-03-31
Other Debtors
78,568 GBP2025-03-31
62,775 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
9,750 GBP2025-03-31
9,750 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,066 GBP2025-03-31
5,141 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
39,799 GBP2025-03-31
32,602 GBP2024-03-31
Other Creditors
Amounts falling due within one year
49,331 GBP2025-03-31
51,945 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,438 GBP2025-03-31
13,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
38,322 GBP2025-03-31
28,055 GBP2024-03-31

  • POCOCK AND SHAW MILDENHALL LIMITED
    Info
    Registered number 04357503
    2 Wellington Street, Newmarket CB8 0HT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.