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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 2
  • 1
    Lewis, Alun
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    OVM HOLDINGS LIMITED
    13612105
    7, Bell Yard, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2022-01-13 ~ 2022-01-13
    OF - Director → CIF 0
    Person with significant control
    2022-01-13 ~ 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

SHAW PALLETS GROUP LIMITED

Period: 2022-01-13 ~ now
Company number: 13846492
Registered name
SHAW PALLETS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,091,993 GBP2025-03-31
3,091,993 GBP2024-03-31
Debtors
11,277 GBP2025-03-31
4,610 GBP2024-03-31
Cash at bank and in hand
7,528 GBP2025-03-31
7,576 GBP2024-03-31
Current Assets
18,805 GBP2025-03-31
12,186 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,060,798 GBP2025-03-31
-3,054,179 GBP2024-03-31
Net Current Assets/Liabilities
-3,041,993 GBP2025-03-31
-3,041,993 GBP2024-03-31
Total Assets Less Current Liabilities
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-49,999 GBP2025-03-31
-49,999 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,091,993 GBP2025-03-31
3,091,993 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,610 GBP2025-03-31
4,610 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
667 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,277 GBP2025-03-31
4,610 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,610 GBP2025-03-31
4,610 GBP2024-03-31
Amounts owed to group undertakings
Current
3,050,188 GBP2025-03-31
2,899,569 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
150,000 GBP2024-03-31
Creditors
Current
3,060,798 GBP2025-03-31
3,054,179 GBP2024-03-31
Amounts owed to group undertakings
Non-current
49,999 GBP2025-03-31
49,999 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • SHAW PALLETS GROUP LIMITED
    Info
    Registered number 13846492
    Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire HD7 5JN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • SHAW PALLETS GROUP LIMITED
    S
    Registered number 13846492
    18, The Causeway, Bishop's Stortford, England, CM23 2EJ
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
  • SHAW PALLETS GROUP LIMITED
    S
    Registered number 13846492
    Shaw Pallet Office, Bridge Street, Slaithwaite, Huddersfield, England, HD7 5JN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SHAW EUROPALLET LIMITED
    - now 02011267
    P.A.S.S. (NORTH) LTD - 1988-07-26
    SHAW FUELS LIMITED - 1986-10-30
    Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHAW PALLET (HOLDINGS) LIMITED
    06272041
    Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-03-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2023-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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