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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
Active 2
  • 1
    Hawkins, Graeme
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mr Graeme Hawkins
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hawkins, Nina
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mrs Nina Hawkins
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cramer, David Marc
    Individual
    Officer
    2018-07-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 2
    Mr Bil Bungay
    Born in September 1964
    Individual
    Person with significant control
    2019-09-18 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE SHUFFLE GROUP LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
247 GBP2024-02-28
372 GBP2023-02-28
Property, Plant & Equipment
239,560 GBP2024-02-28
129,543 GBP2023-02-28
Fixed Assets
239,807 GBP2024-02-28
129,915 GBP2023-02-28
Debtors
312,110 GBP2024-02-28
175,895 GBP2023-02-28
Cash at bank and in hand
187,959 GBP2024-02-28
923,400 GBP2023-02-28
Current Assets
510,705 GBP2024-02-28
1,133,563 GBP2023-02-28
Net Current Assets/Liabilities
214,436 GBP2024-02-28
662,465 GBP2023-02-28
Total Assets Less Current Liabilities
454,243 GBP2024-02-28
792,380 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-229,167 GBP2023-02-28
Net Assets/Liabilities
327,369 GBP2024-02-28
548,287 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
3 GBP2023-02-28
Share premium
32,596 GBP2024-02-28
149,998 GBP2023-02-28
Retained earnings (accumulated losses)
294,772 GBP2024-02-28
398,286 GBP2023-02-28
Equity
327,369 GBP2024-02-28
548,287 GBP2023-02-28
Average Number of Employees
402023-03-01 ~ 2024-02-28
402022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
500 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
253 GBP2024-02-28
128 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
125 GBP2023-03-01 ~ 2024-02-28
Intangible Assets
Other than goodwill
247 GBP2024-02-28
372 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
83,052 GBP2024-02-28
93,929 GBP2023-02-28
Other
442,228 GBP2024-02-28
332,350 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
525,280 GBP2024-02-28
426,279 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
-93,929 GBP2023-03-01 ~ 2024-02-28
Other
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-93,929 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-28
63,387 GBP2023-02-28
Other
285,720 GBP2024-02-28
233,349 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,720 GBP2024-02-28
296,736 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,041 GBP2023-03-01 ~ 2024-02-28
Other
52,371 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,412 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-79,428 GBP2023-03-01 ~ 2024-02-28
Other
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,428 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
83,052 GBP2024-02-28
30,542 GBP2023-02-28
Other
156,508 GBP2024-02-28
99,001 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
227 GBP2024-02-28
2,091 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
16,239 GBP2024-02-28
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
295,644 GBP2024-02-28
173,804 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
312,110 GBP2024-02-28
175,895 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
80,849 GBP2024-02-28
85,955 GBP2023-02-28
Trade Creditors/Trade Payables
Current
39,168 GBP2024-02-28
82,656 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-28
31,853 GBP2023-02-28
Other Taxation & Social Security Payable
Current
19,031 GBP2024-02-28
43,122 GBP2023-02-28
Other Creditors
Current
157,221 GBP2024-02-28
227,512 GBP2023-02-28
Creditors
Current
296,269 GBP2024-02-28
471,098 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
99,167 GBP2024-02-28
229,167 GBP2023-02-28
  • THE SHUFFLE GROUP LIMITED
    Info
    Registered number 10331594
    55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2016-08-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.