logo
explain how to read the page

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 6
  • 1
    Tonning, Peter
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Peter Tonning
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    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
  • 2
    Shah, Shamir
    Individual (9 offsprings)
    Officer
    2005-05-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Gupta, Aaron
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2005-05-10 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 6
    TAXPOINT SECRETARIES LIMITED 05632590
    Mae House, Marlborough Business Centre, 96 George Lane, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAMROCK AGENCIES LTD

Period: 2006-06-05 ~ now
Company number: 05448427
Registered names
SHAMROCK AGENCIES LTD - now
PASTA MAKER LIMITED - 2006-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
5,717 GBP2025-05-31
7,463 GBP2024-05-31
Fixed Assets - Investments
29,000 GBP2025-05-31
29,000 GBP2024-05-31
Fixed Assets
34,717 GBP2025-05-31
36,463 GBP2024-05-31
Debtors
1,909 GBP2025-05-31
7,603 GBP2024-05-31
Cash at bank and in hand
128,452 GBP2025-05-31
180,777 GBP2024-05-31
Current Assets
130,361 GBP2025-05-31
188,380 GBP2024-05-31
Creditors
Current
143,299 GBP2025-05-31
212,677 GBP2024-05-31
Net Current Assets/Liabilities
-12,938 GBP2025-05-31
-24,297 GBP2024-05-31
Total Assets Less Current Liabilities
21,779 GBP2025-05-31
12,166 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
21,679 GBP2025-05-31
12,066 GBP2024-05-31
Equity
21,779 GBP2025-05-31
12,166 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,093 GBP2024-05-31
Computers
8,483 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
32,576 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,152 GBP2025-05-31
18,839 GBP2024-05-31
Computers
6,707 GBP2025-05-31
6,274 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,859 GBP2025-05-31
25,113 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,313 GBP2024-06-01 ~ 2025-05-31
Computers
433 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,746 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
3,941 GBP2025-05-31
5,254 GBP2024-05-31
Computers
1,776 GBP2025-05-31
2,209 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
29,000 GBP2024-05-31
Other Investments Other Than Loans
29,000 GBP2025-05-31
29,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,229 GBP2025-05-31
7,229 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
680 GBP2025-05-31
374 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,909 GBP2025-05-31
7,603 GBP2024-05-31
Other Remaining Borrowings
Current
133,045 GBP2025-05-31
206,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
467 GBP2025-05-31
129 GBP2024-05-31
Corporation Tax Payable
Current
8,236 GBP2025-05-31
4,997 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
34,613 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2024-06-01 ~ 2025-05-31

  • SHAMROCK AGENCIES LTD
    Info
    PASTA MAKER LIMITED - 2006-06-05
    Registered number 05448427
    64 Cleveland Way, Stevenage, Hertfordshire SG1 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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