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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 8
  • 1
    Pardoe, Stephen John
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Shaw, George William
    Company Director born in July 1940
    Individual (12 offsprings)
    Officer
    2004-06-10 ~ 2006-05-17
    OF - Director → CIF 0
    Shaw, George William
    Director
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Shaw, Gary Vincent
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Shaw, Karl Adam
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
    Shaw, Karl Adam
    Individual (11 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
    2004-06-02 ~ 2006-05-17
    OF - Secretary → CIF 0
    Mr Karl Adam Shaw
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shaw, Julie
    Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2004-06-02
    OF - Director → CIF 0
    Shaw, Julie
    Manager
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 6
    Bristow, Mark
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 8
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGBOK FITTINGS LIMITED

Period: 2003-07-29 ~ 2017-09-05
Company number: 04849559
Registered name
SPRINGBOK FITTINGS LIMITED - Dissolved
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
    5 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 status of the company number is Dissolved.
    CIF 0
  • SPRINGBOK FITTINGS LIMITED
    S
    Registered number 04849559
    201c, Elgin Crescent, Hounslow, TW6 2RX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANSA-FLEX UK LTD - now
    SPRINGBOK CONNECTIONS LIMITED
    - 2017-06-01 01775369
    MARTIN SUTTON HYDRAULICS LIMITED - 1998-03-02
    ROBEGEAR LIMITED - 1984-02-02
    Unit 11, Set Star Estate, Transport Avenue, Brentford, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.