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, Nina
    Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Hawkins, Graeme
    Event Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    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
  • 2
    Cramer, David Marc
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2020-04-15
    OF - secretary → 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
372 GBP2023-02-28
497 GBP2022-02-28
Property, Plant & Equipment
129,543 GBP2023-02-28
198,209 GBP2022-02-28
Fixed Assets
129,915 GBP2023-02-28
198,706 GBP2022-02-28
Debtors
175,895 GBP2023-02-28
146,824 GBP2022-02-28
Cash at bank and in hand
923,400 GBP2023-02-28
620,210 GBP2022-02-28
Current Assets
1,133,563 GBP2023-02-28
786,677 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-471,098 GBP2023-02-28
-358,718 GBP2022-02-28
Net Current Assets/Liabilities
662,465 GBP2023-02-28
427,959 GBP2022-02-28
Total Assets Less Current Liabilities
792,380 GBP2023-02-28
626,665 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-229,167 GBP2023-02-28
-349,167 GBP2022-02-28
Net Assets/Liabilities
548,287 GBP2023-02-28
277,498 GBP2022-02-28
Equity
Called up share capital
3 GBP2023-02-28
3 GBP2022-02-28
Share premium
149,998 GBP2023-02-28
149,998 GBP2022-02-28
Retained earnings (accumulated losses)
398,286 GBP2023-02-28
127,497 GBP2022-02-28
Equity
548,287 GBP2023-02-28
277,498 GBP2022-02-28
Average Number of Employees
402022-03-01 ~ 2023-02-28
402021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Other than goodwill
500 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
128 GBP2023-02-28
3 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
125 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other than goodwill
372 GBP2023-02-28
497 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
93,929 GBP2023-02-28
90,907 GBP2022-02-28
Other
332,350 GBP2023-02-28
331,821 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
426,279 GBP2023-02-28
422,728 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,387 GBP2023-02-28
41,231 GBP2022-02-28
Other
233,349 GBP2023-02-28
183,288 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,736 GBP2023-02-28
224,519 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,156 GBP2022-03-01 ~ 2023-02-28
Other
50,061 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,217 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
30,542 GBP2023-02-28
49,676 GBP2022-02-28
Other
99,001 GBP2023-02-28
148,533 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
2,091 GBP2023-02-28
8,887 GBP2022-02-28
Other Debtors
Amounts falling due within one year
173,804 GBP2023-02-28
137,937 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
175,895 GBP2023-02-28
146,824 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
85,955 GBP2023-02-28
43,719 GBP2022-02-28
Trade Creditors/Trade Payables
Current
82,656 GBP2023-02-28
85,462 GBP2022-02-28
Corporation Tax Payable
Current
31,853 GBP2023-02-28
0 GBP2022-02-28
Other Taxation & Social Security Payable
Current
43,122 GBP2023-02-28
45,557 GBP2022-02-28
Other Creditors
Current
227,512 GBP2023-02-28
183,980 GBP2022-02-28
Creditors
Current
471,098 GBP2023-02-28
358,718 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
229,167 GBP2023-02-28
349,167 GBP2022-02-28
  • THE SHUFFLE GROUP LIMITED
    Info
    Registered number 10331594
    55 Station Road, Beaconsfield HP9 1QL
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.