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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 4
  • 1
    Tincknell, Clare Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Caresana, Alberto
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Cantella, Michele
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
    Mr Michele Cantella
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address6, 27029, Via Morosini, Vigevano, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Humphries, Mervyn Kenneth
    Manager born in January 1952
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1998-11-12
    OF - Director → CIF 0
  • 2
    Paris, Ian Lawson
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2020-08-04
    OF - Director → CIF 0
    Paris, Ian Lawson
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 3
    Jacobs, Thomas Edward Geoffrey
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2004-07-06
    OF - Director → CIF 0
    Jacobs, Thomas Edward Geoffrey
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 4
    Kursar, Ivan
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Buckner, Martin John
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1998-11-12
    OF - Director → CIF 0
  • 6
    Torielli, Pietro
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Colman, Royston Edward
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Torielli, Giovanni
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2016-05-17
    OF - Director → CIF 0
  • 9
    Dulio, Sergio, Dr
    Manager Of Research And Innovation Laboratory,Atom born in June 1955
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2020-08-05
    OF - Director → CIF 0
  • 10
    Carnevale Maffe, Carlo Alberto
    Professoer Of Strategy Bocconi Uni Of Management born in September 1961
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2020-08-06
    OF - Director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-07-02 ~ 1996-10-07
    PE - Nominee Director → CIF 0
    1996-07-02 ~ 1996-10-07
    PE - Nominee Secretary → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-07-02 ~ 1996-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOEMASTER INTERNATIONAL LTD.

Previous names
CSM3D INTERNATIONAL LIMITED - 2016-05-31
OVAL (1089) LIMITED - 1996-08-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,961 GBP2024-12-31
4,922 GBP2023-12-31
Debtors
Current
107,038 GBP2024-12-31
116,762 GBP2023-12-31
Cash at bank and in hand
127,074 GBP2024-12-31
95,102 GBP2023-12-31
Current Assets
234,112 GBP2024-12-31
211,864 GBP2023-12-31
Net Current Assets/Liabilities
200,208 GBP2024-12-31
177,762 GBP2023-12-31
Total Assets Less Current Liabilities
204,169 GBP2024-12-31
182,684 GBP2023-12-31
Net Assets/Liabilities
203,416 GBP2024-12-31
181,749 GBP2023-12-31
Equity
Called up share capital
49,000 GBP2024-12-31
49,000 GBP2023-12-31
Capital redemption reserve
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
109,416 GBP2024-12-31
87,749 GBP2023-12-31
Equity
203,416 GBP2024-12-31
181,749 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
290 GBP2024-12-31
22,190 GBP2023-12-31
Office equipment
33,390 GBP2024-12-31
411,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,680 GBP2024-12-31
433,453 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,900 GBP2024-01-01 ~ 2024-12-31
Office equipment
-379,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-401,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
290 GBP2024-12-31
22,190 GBP2023-12-31
Office equipment
29,429 GBP2024-12-31
406,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,719 GBP2024-12-31
428,531 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,900 GBP2024-01-01 ~ 2024-12-31
Office equipment
-379,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-401,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,961 GBP2024-12-31
4,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-485 GBP2024-12-31
3,740 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
208 GBP2024-12-31
5,953 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
107,038 GBP2024-12-31
116,762 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,000 shares2024-12-31
49,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,000 GBP2023-12-31

  • SHOEMASTER INTERNATIONAL LTD.
    Info
    CSM3D INTERNATIONAL LIMITED - 2016-05-31
    OVAL (1089) LIMITED - 2016-05-31
    Registered number 03219176
    icon of address9 Sadler Street, Wells, Somerset BA5 2RR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.