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 2
  • 1
    Lewis, Alun
    Consultant born in March 1963
    Individual (27 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Shaw Pallet Office, Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hillaby, Christopher John
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Christopher John Hillaby
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coupland, John Michael
    Director born in May 1955
    Individual
    Officer
    2007-06-07 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Quarmby, Stuart
    Director born in February 1948
    Individual
    Officer
    2007-06-07 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Dragicevic, Michael Miodrag
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2022-03-25
    OF - Director → CIF 0
    Dragicevic, Michael Miodrag
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2022-03-25
    OF - Secretary → CIF 0
    2022-04-07 ~ 2022-12-19
    OF - Secretary → CIF 0
    Mr Michael Miodrag Dragicevic
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    18, The Causeway, Bishop's Stortford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    19, Leyden Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    89,167 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ 2023-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHAW PALLET (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,051,444 GBP2021-03-31
Fixed Assets - Investments
1,253,794 GBP2022-03-31
1,253,794 GBP2021-03-31
Fixed Assets
1,253,794 GBP2022-03-31
2,305,238 GBP2021-03-31
Debtors
945,000 GBP2022-03-31
Cash at bank and in hand
23 GBP2022-03-31
66,682 GBP2021-03-31
Current Assets
945,023 GBP2022-03-31
66,682 GBP2021-03-31
Creditors
Current
1,793,522 GBP2022-03-31
1,947,013 GBP2021-03-31
Net Current Assets/Liabilities
-848,499 GBP2022-03-31
-1,880,331 GBP2021-03-31
Total Assets Less Current Liabilities
405,295 GBP2022-03-31
424,907 GBP2021-03-31
Net Assets/Liabilities
405,295 GBP2022-03-31
417,382 GBP2021-03-31
Equity
Called up share capital
80 GBP2022-03-31
80 GBP2021-03-31
Capital redemption reserve
20 GBP2022-03-31
20 GBP2021-03-31
Retained earnings (accumulated losses)
405,195 GBP2022-03-31
417,282 GBP2021-03-31
Equity
405,295 GBP2022-03-31
417,382 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,250,611 GBP2021-03-31
Plant and equipment
59,971 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,310,582 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,250,611 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-59,971 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-1,310,582 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,670 GBP2021-03-31
Plant and equipment
55,468 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,138 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-203,670 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-55,468 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-259,138 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
1,046,941 GBP2021-03-31
Plant and equipment
4,503 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1,253,794 GBP2021-03-31
Investments in Group Undertakings
1,253,794 GBP2022-03-31
1,253,794 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
945,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,765,694 GBP2022-03-31
1,920,694 GBP2021-03-31
Corporation Tax Payable
Current
20,368 GBP2022-03-31
18,984 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-03-31
1,875 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2022-03-31
Related profiles found in government register
  • SHAW PALLET (HOLDINGS) LIMITED
    Info
    Registered number 06272041
    Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire HD7 5JN
    Private Limited Company incorporated on 2007-06-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SHAW PALLET (HOLDINGS) LIMITED
    S
    Registered number 6272041
    Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, England, HD7 5JN
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • SHAW PALLET HOLDINGS LIMITED
    S
    Registered number 06272041
    Shaw Pallet Office, Bridge Street, Slaithwaite, Huddersfield, England, HD7 5JN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHAW PALLET CONTROL LIMITED - 1992-12-23
    Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,854,025 GBP2024-03-31
    Person with significant control
    2023-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SHAW PALLET CONTROL LIMITED - 1992-12-23
    Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,854,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.