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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 3
  • 1
    Shaffer, Mark Jeremy
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Dr Brian Myer Shaffer
    Born in August 1929
    Individual (26 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    16, Blythe Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2020-04-03 ~ now
    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
parent relation
Company in focus

GROUP 2038 LIMITED

Period: 2020-04-03 ~ now
Company number: 12546898 06175489... (more)
Registered name
GROUP 2038 LIMITED - now 06175489... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
345,833 GBP2025-04-30
378,004 GBP2024-04-30
Total Inventories
16,668 GBP2024-04-30
Debtors
369,452 GBP2025-04-30
442,195 GBP2024-04-30
Cash at bank and in hand
136,624 GBP2025-04-30
59,859 GBP2024-04-30
Current Assets
506,076 GBP2025-04-30
518,722 GBP2024-04-30
Creditors
Current
57,213 GBP2025-04-30
169,400 GBP2024-04-30
Net Current Assets/Liabilities
448,863 GBP2025-04-30
349,322 GBP2024-04-30
Total Assets Less Current Liabilities
794,696 GBP2025-04-30
727,326 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
794,596 GBP2025-04-30
727,226 GBP2024-04-30
Equity
794,696 GBP2025-04-30
727,326 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
419,670 GBP2025-04-30
409,874 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,837 GBP2025-04-30
31,870 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,967 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
345,833 GBP2025-04-30
378,004 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,467 GBP2025-04-30
23,588 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
369,452 GBP2025-04-30
442,195 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2025-04-30
101,759 GBP2024-04-30
Other Taxation & Social Security Payable
Current
33,180 GBP2025-04-30
919 GBP2024-04-30
Other Creditors
Current
3,499 GBP2025-04-30
59,991 GBP2024-04-30

  • GROUP 2038 LIMITED
    Info
    Registered number 12546898
    16 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-03 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.