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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 6
  • 1
    Mr Samual John Shaw
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Mackinder, Gavin John
    Practice Manager born in August 1961
    Individual (111 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 3
    Rayner, Joanne
    Individual (162 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 4
    Shaw, Barry Sabin
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2015-04-04
    OF - Director → CIF 0
  • 5
    Mr Thomas Charles Shaw
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Shaw, Kelvin
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Shaw, Kelvin
    Director
    Individual (13 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Kelvin Shaw
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOMSAM LIMITED

Period: 2006-05-04 ~ now
Company number: 05805405
Registered name
TOMSAM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
5,392 GBP2025-05-31
7,189 GBP2024-05-31
Investment Property
1,772,850 GBP2025-05-31
1,772,850 GBP2024-05-31
Fixed Assets
1,778,242 GBP2025-05-31
1,780,039 GBP2024-05-31
Cash at bank and in hand
7,553 GBP2025-05-31
6,261 GBP2024-05-31
Creditors
Current
-860,590 GBP2025-05-31
-854,976 GBP2024-05-31
Net Current Assets/Liabilities
-853,037 GBP2025-05-31
-848,715 GBP2024-05-31
Total Assets Less Current Liabilities
925,205 GBP2025-05-31
931,324 GBP2024-05-31
Net Assets/Liabilities
763,502 GBP2025-05-31
769,280 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Revaluation reserve
811,360 GBP2025-05-31
972,038 GBP2024-05-31
Retained earnings (accumulated losses)
-48,858 GBP2025-05-31
-203,758 GBP2024-05-31
Equity
763,502 GBP2025-05-31
769,280 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
20,905 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,513 GBP2025-05-31
13,716 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,797 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
5,392 GBP2025-05-31
7,189 GBP2024-05-31
Investment Property - Fair Value Model
1,772,850 GBP2024-05-31
Other Creditors
Current
860,590 GBP2025-05-31
854,976 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31

  • TOMSAM LIMITED
    Info
    Registered number 05805405
    39-43 Bridge Street, Swinton, Mexborough, South Yorkshire S64 8AP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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