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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 7
  • 1
    Quarmby, Stuart
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Lewis, Alun
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Hillaby, Christopher John
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2007-06-07 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Christopher John Hillaby
    Born in August 1959
    Individual (7 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
  • 4
    Coupland, John Michael
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Dragicevic, Michael Miodrag
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2007-06-07 ~ 2022-03-25
    OF - Director → CIF 0
    Dragicevic, Michael Miodrag
    Individual (8 offsprings)
    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 (8 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
  • 6
    SHAW PALLETS GROUP LIMITED
    13846492
    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 moreCIF 0
    2022-03-25 ~ 2022-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OVM HOLDINGS LIMITED
    13612105
    19, Leyden Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2022-03-25 ~ 2023-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAW PALLET (HOLDINGS) LIMITED

Period: 2007-06-07 ~ now
Company number: 06272041
Registered name
SHAW PALLET (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,253,794 GBP2025-03-31
1,253,794 GBP2024-03-31
Debtors
945,000 GBP2025-03-31
945,020 GBP2024-03-31
Cash at bank and in hand
815 GBP2025-03-31
835 GBP2024-03-31
Current Assets
945,815 GBP2025-03-31
945,855 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,795,654 GBP2025-03-31
-1,795,654 GBP2024-03-31
Net Current Assets/Liabilities
-849,839 GBP2025-03-31
-849,799 GBP2024-03-31
Total Assets Less Current Liabilities
403,955 GBP2025-03-31
403,995 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
403,855 GBP2025-03-31
403,895 GBP2024-03-31
Equity
403,955 GBP2025-03-31
403,995 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,253,794 GBP2025-03-31
1,253,794 GBP2024-03-31
Amounts Owed By Related Parties
945,000 GBP2025-03-31
Current
945,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
20 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
945,000 GBP2025-03-31
945,020 GBP2024-03-31
Amounts owed to group undertakings
Current
1,795,654 GBP2025-03-31
1,795,654 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
80 shares2024-03-31

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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 1
  • 1
    SHAW PALLET LIMITED
    - now 01150422
    SHAW PALLET CONTROL LIMITED - 1992-12-23
    Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    2023-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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