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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 5
  • 1
    Maddison, Kristian
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Ellis, Tony
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Mr Tony Ellis
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Onorati, Rebecca
    Accountant born in February 1965
    Individual (5 offsprings)
    Officer
    1996-06-25 ~ 1998-06-30
    OF - Director → CIF 0
    Onorati, Rebecca
    Accountant
    Individual (5 offsprings)
    Officer
    1996-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-06-06 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-06-06 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAPEFORM LIMITED

Period: 1999-02-18 ~ now
Company number: 03208795
Registered names
SHAPEFORM LIMITED - now
ORDERDECREE LIMITED - 1996-12-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
4,849,575 GBP2025-06-30
3,106,703 GBP2024-06-30
Debtors
866,666 GBP2025-06-30
644,916 GBP2024-06-30
Cash at bank and in hand
879,417 GBP2025-06-30
1,018,391 GBP2024-06-30
Current Assets
1,746,083 GBP2025-06-30
1,663,307 GBP2024-06-30
Creditors
Current
157,832 GBP2025-06-30
136,250 GBP2024-06-30
Net Current Assets/Liabilities
1,588,251 GBP2025-06-30
1,527,057 GBP2024-06-30
Total Assets Less Current Liabilities
6,437,826 GBP2025-06-30
4,633,760 GBP2024-06-30
Net Assets/Liabilities
5,883,325 GBP2025-06-30
4,449,302 GBP2024-06-30
Equity
Called up share capital
210 GBP2025-06-30
210 GBP2024-06-30
Retained earnings (accumulated losses)
5,883,115 GBP2025-06-30
4,449,092 GBP2024-06-30
Equity
5,883,325 GBP2025-06-30
4,449,302 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,845,000 GBP2025-06-30
3,100,000 GBP2024-06-30
Furniture and fittings
53,397 GBP2025-06-30
53,397 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,898,397 GBP2025-06-30
3,153,397 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,745,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,745,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,822 GBP2025-06-30
46,694 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,822 GBP2025-06-30
46,694 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,128 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,128 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
4,845,000 GBP2025-06-30
3,100,000 GBP2024-06-30
Furniture and fittings
4,575 GBP2025-06-30
6,703 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,703 GBP2025-06-30
Current, Amounts falling due within one year
17,688 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
864,963 GBP2025-06-30
Current, Amounts falling due within one year
627,228 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
866,666 GBP2025-06-30
Current, Amounts falling due within one year
644,916 GBP2024-06-30
Trade Creditors/Trade Payables
Current
189 GBP2025-06-30
438 GBP2024-06-30
Other Taxation & Social Security Payable
Current
59,582 GBP2025-06-30
43,432 GBP2024-06-30
Other Creditors
Current
98,061 GBP2025-06-30
92,380 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
110 shares2025-06-30

  • SHAPEFORM LIMITED
    Info
    SECURE GRILLS AND SHUTTERS LIMITED - 1999-02-18
    ORDERDECREE LIMITED - 1999-02-18
    Registered number 03208795
    1 Harles Acres, Hickling, Melton Mowbray, Leicestershire LE14 3AF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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