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
    Mallinson, Samuel
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    TSM GROUP LTD
    Unit 15 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,046,725 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Unit 15, Shaw Lane Industrial Estate, Ogden Road, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,525 GBP2023-12-31
    Officer
    2022-06-21 ~ 2022-06-21
    PE - Director → CIF 0
parent relation
Company in focus

SHAW GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,501 GBP2023-12-31
50,000 GBP2022-12-31
Debtors
64,063 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,463 GBP2023-12-31
-1,168 GBP2022-12-31
Net Current Assets/Liabilities
-1,400 GBP2023-12-31
-1,068 GBP2022-12-31
Total Assets Less Current Liabilities
10,101 GBP2023-12-31
48,932 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Share premium
9,999 GBP2023-12-31
9,999 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
38,831 GBP2022-12-31
Equity
10,101 GBP2023-12-31
48,932 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
11,501 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
64,063 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
63,963 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,168 GBP2022-12-31
Creditors
Current
65,463 GBP2023-12-31
1,168 GBP2022-12-31

  • SHAW GROUP LIMITED
    Info
    Registered number 13083853
    Unit 15 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire DN2 4SE
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.