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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 1
  • Shaw, Karl Adam
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    OF - Director → CIF 0
    Shaw, Karl Adam
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Karl Adam Shaw
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Pardoe, Stephen John
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Bristow, Mark
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 3
    Shaw, Gary Vincent
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Shaw, Julie
    Manager born in August 1970
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2004-06-02
    OF - Director → CIF 0
    Shaw, Julie
    Manager
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 5
    Shaw, George William
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2006-05-17
    OF - Director → CIF 0
    Shaw, George William
    Director
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    Shaw, Karl Adam
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-07-29
    PE - Nominee Director → CIF 0
  • 8
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGBOK FITTINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200,100 GBP2016-06-30
200,200 GBP2015-06-30
Fixed Assets
200,100 GBP2016-06-30
200,200 GBP2015-06-30
Debtors
687,833 GBP2015-06-30
Cash at bank and in hand
57 GBP2016-06-30
57 GBP2015-06-30
Current Assets
57 GBP2016-06-30
687,890 GBP2015-06-30
Current liabilities
-19,659 GBP2016-06-30
-505,720 GBP2015-06-30
Net Current Assets/Liabilities
-19,602 GBP2016-06-30
182,170 GBP2015-06-30
Total Assets Less Current Liabilities
180,498 GBP2016-06-30
382,370 GBP2015-06-30
Non-current liabilities
-200,000 GBP2015-06-30
Net assets/liabilities including pension asset/liability
180,498 GBP2016-06-30
182,370 GBP2015-06-30
Called-up share capital
500,000 GBP2016-06-30
500,000 GBP2015-06-30
Retained earnings
-319,502 GBP2016-06-30
-317,630 GBP2015-06-30
Shareholder's fund
180,498 GBP2016-06-30
182,370 GBP2015-06-30

Related profiles found in government register
  • SPRINGBOK FITTINGS LIMITED
    Info
    Registered number 04849559
    icon of address5 Hayse Hill, Hayse Hill, Windsor SL4 5TB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 and dissolved on 2017-09-05 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • SPRINGBOK FITTINGS LIMITED
    S
    Registered number 04849559
    icon of address201c, Elgin Crescent, Hounslow, TW6 2RX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROBEGEAR LIMITED - 1984-02-02
    MARTIN SUTTON HYDRAULICS LIMITED - 1998-03-02
    SPRINGBOK CONNECTIONS LIMITED - 2017-06-01
    icon of addressUnit 11, Set Star Estate, Transport Avenue, Brentford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,440,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.