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
Dhaliwal, Jasbir Singh
Computer Brokers born in September 1967Individual (5 offsprings)Officer
1993-12-01 ~ nowOF - Director → CIF 0Dhaliwal, Jasbir Singh
Individual (5 offsprings)Officer 1993-12-01 ~ nowOF - Secretary → CIF 0Mr Jasbir Singh Dhaliwal
Born in September 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Kightley, Timothy Raymond
Sales Consultant born in September 1962Individual (1 offspring)Officer 1993-09-06 ~ nowOF - Director → CIF 0Mr Timothy Raymond Kightley
Born in September 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Lennox, Dean Antony
Salesman born in October 1975IndividualOfficer 2005-01-12 ~ 2005-09-30OF - Director → CIF 0 - 2
Conway, Robert
Individual (2 offsprings)Officer 1993-09-03 ~ 1993-09-06OF - Nominee Secretary → CIF 0 - 3
Dhariwal, Gurdip Singh
Company Secretary born in July 1969Individual (5 offsprings)Officer 1993-09-06 ~ 1993-12-01OF - Director → CIF 0Dhariwal, Gurdip Singh
Individual (5 offsprings)Officer 1993-09-06 ~ 1993-12-01OF - Secretary → CIF 0 - 4
Cowan, Graham Michael
Born in June 1943Individual (112 offsprings)Officer 1993-09-03 ~ 1993-09-06OF - Nominee Director → CIF 0
Company in focus
SHAPE SYSTEMS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,898 GBP2023-09-30
3,622 GBP2022-09-30
Total Inventories
309,897 GBP2023-09-30
354,897 GBP2022-09-30
Debtors
324,711 GBP2023-09-30
382,186 GBP2022-09-30
Cash at bank and in hand
348,646 GBP2023-09-30
231,218 GBP2022-09-30
Current Assets
983,254 GBP2023-09-30
968,301 GBP2022-09-30
Creditors
Amounts falling due within one year
381,215 GBP2023-09-30
306,814 GBP2022-09-30
Net Current Assets/Liabilities
602,039 GBP2023-09-30
661,487 GBP2022-09-30
Total Assets Less Current Liabilities
604,937 GBP2023-09-30
665,109 GBP2022-09-30
Creditors
Amounts falling due after one year
75,004 GBP2023-09-30
111,004 GBP2022-09-30
Net Assets/Liabilities
529,933 GBP2023-09-30
554,105 GBP2022-09-30
Equity
Called up share capital
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Retained earnings (accumulated losses)
528,733 GBP2023-09-30
552,905 GBP2022-09-30
Equity
529,933 GBP2023-09-30
554,105 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-10-01 ~ 2023-09-30
Office equipment
0.202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
44,184 GBP2023-09-30
Furniture and fittings
71,396 GBP2023-09-30
Office equipment
10,060 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
125,640 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,184 GBP2023-09-30
44,184 GBP2022-09-30
Furniture and fittings
71,396 GBP2023-09-30
71,396 GBP2022-09-30
Office equipment
7,162 GBP2023-09-30
6,438 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,742 GBP2023-09-30
122,018 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
724 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
724 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
2,898 GBP2023-09-30
3,622 GBP2022-09-30
Trade Debtors/Trade Receivables
150,010 GBP2023-09-30
212,101 GBP2022-09-30
Other Debtors
174,701 GBP2023-09-30
170,085 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,000 GBP2023-09-30
36,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
285,465 GBP2023-09-30
209,464 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
6,503 GBP2023-09-30
34,845 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
35,497 GBP2023-09-30
12,380 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,761 GBP2023-09-30
4,764 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
75,004 GBP2023-09-30
111,004 GBP2022-09-30
- Registered number 02850439
SHAPE SYSTEMS LIMITED
Info
211-213 Rotherham Road, Holbrooks, Coventry CV6 4FLPrivate Limited Company incorporated on 1993-09-03 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
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.