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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
    Mallinson, Samuel
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    TSM GROUP LTD
    icon of addressUnit 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
    icon of calendar 2020-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressUnit 15, Shaw Lane Industrial Estate, Ogden Road, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,329 GBP2024-12-31
    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
143,810 GBP2024-12-31
11,501 GBP2023-12-31
Debtors
14,058 GBP2024-12-31
64,063 GBP2023-12-31
Net Current Assets/Liabilities
-133,710 GBP2024-12-31
-1,400 GBP2023-12-31
Total Assets Less Current Liabilities
10,100 GBP2024-12-31
10,101 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
102 GBP2023-12-31
Share premium
9,999 GBP2024-12-31
9,999 GBP2023-12-31
Equity
10,100 GBP2024-12-31
10,101 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
143,810 GBP2024-12-31
11,501 GBP2023-12-31
Amounts Owed By Related Parties
13,958 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
64,063 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,058 GBP2024-12-31
Amounts falling due within one year, Current
64,063 GBP2023-12-31
Amounts owed to group undertakings
Current
68,086 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
77,822 GBP2024-12-31
63,963 GBP2023-12-31
Other Creditors
Current
1,860 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
147,768 GBP2024-12-31
65,463 GBP2023-12-31

  • SHAW GROUP LIMITED
    Info
    Registered number 13083853
    icon of addressUnit 15 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire DN2 4SE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.