SHAPE SYSTEMS LIMITED

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
Kightley, Timothy Raymond
Born in September 1962
Individual (1 offspring)
Officer
1993-09-06 ~ now
OF - Director → CIF 0
Mr Timothy Raymond Kightley
Born in September 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Dhaliwal, Jasbir Singh
Born in September 1967
Individual (6 offsprings)
Officer
1993-12-01 ~ now
OF - Director → CIF 0
Dhaliwal, Jasbir Singh
Individual (6 offsprings)
Officer
1993-12-01 ~ now
OF - Secretary → CIF 0
Mr Jasbir Singh Dhaliwal
Born in September 1967
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Dhariwal, Gurdip Singh
Company Secretary born in July 1969
Individual (5 offsprings)
Officer
1993-09-06 ~ 1993-12-01
OF - Director → CIF 0
Dhariwal, Gurdip Singh
Individual (5 offsprings)
Officer
1993-09-06 ~ 1993-12-01
OF - Secretary → CIF 0
2
Lennox, Dean Antony
Salesman born in October 1975
Individual
Officer
2005-01-12 ~ 2005-09-30
OF - Director → CIF 0
3
Cowan, Graham Michael
Born in June 1943
Individual (136 offsprings)
Officer
1993-09-03 ~ 1993-09-06
OF - Nominee Director → CIF 0
4
Conway, Robert
Individual (3 offsprings)
Officer
1993-09-03 ~ 1993-09-06
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Property, Plant & Equipment

2,710 GBP2024-09-30

2,898 GBP2023-09-30

Total Inventories

346,897 GBP2024-09-30

309,897 GBP2023-09-30

Debtors

287,947 GBP2024-09-30

309,225 GBP2023-09-30

Cash at bank and in hand

39,764 GBP2024-09-30

348,646 GBP2023-09-30

Current Assets

689,289 GBP2024-09-30

981,914 GBP2023-09-30

Creditors

Current

219,095 GBP2024-09-30

379,875 GBP2023-09-30

Net Current Assets/Liabilities

470,194 GBP2024-09-30

602,039 GBP2023-09-30

Total Assets Less Current Liabilities

472,904 GBP2024-09-30

604,937 GBP2023-09-30

Creditors

Non-current

39,004 GBP2024-09-30

75,004 GBP2023-09-30

Net Assets/Liabilities

433,900 GBP2024-09-30

529,933 GBP2023-09-30

Equity

Called up share capital

1,200 GBP2024-09-30

1,200 GBP2023-09-30

Retained earnings (accumulated losses)

432,700 GBP2024-09-30

528,733 GBP2023-09-30

Equity

433,900 GBP2024-09-30

529,933 GBP2023-09-30

Average Number of Employees

82023-10-01 ~ 2024-09-30

92022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings, Long leasehold

44,184 GBP2023-09-30

Furniture and fittings

71,396 GBP2024-09-30

71,396 GBP2023-09-30

Computers

10,550 GBP2024-09-30

10,060 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

126,130 GBP2024-09-30

125,640 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

71,396 GBP2024-09-30

71,396 GBP2023-09-30

Computers

7,840 GBP2024-09-30

7,162 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

123,420 GBP2024-09-30

122,742 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

678 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

678 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

2,710 GBP2024-09-30

2,898 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

128,482 GBP2024-09-30

150,010 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

159,465 GBP2024-09-30

159,215 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

287,947 GBP2024-09-30

309,225 GBP2023-09-30

Trade Creditors/Trade Payables

Current

174,731 GBP2024-09-30

285,465 GBP2023-09-30

Other Taxation & Social Security Payable

Current

-2,218 GBP2024-09-30

41,732 GBP2023-09-30

Other Creditors

Current

46,582 GBP2024-09-30

52,678 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

39,004 GBP2024-09-30

75,004 GBP2023-09-30

SHAPE SYSTEMS LIMITED
Info
Registered number 02850439
211-213 Rotherham Road, Holbrooks, Coventry CV6 4FL
PRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.