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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 3
  • 1
    Solleder, Bernhard
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Castle, Paul Graham
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ now
    OF - Director → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    icon of address16, Churchill Way, Cardiff, Wales
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Merkle, Michael
    General Manager born in September 1961
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Finding, Rebecca Jayne
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-05-30
    OF - Secretary → CIF 0
  • 3
    Castle, Paul Graham
    Sales Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 4
    Plimmer, Tracy Lee
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Alkire, Terry Dean
    Executive Vp born in March 1954
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Josefsson, Per Uwe
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Sienz, Michael
    General Manager born in March 1963
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Scopinich, Chrsitian
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 9
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 10
    Witt, Wolfgang
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Meis, Torsten
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Wifler, William Wallace
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Eckart, Michael Anthony
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-12-23 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressMarienburgstrasse 35, Marienburgstrasse 35, 64297 Darmstadt, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-23 ~ 1999-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAPE TECHNOLOGIES GROUP UK LTD

Previous names
FLOW UK LIMITED - 2017-12-13
INGLEBY (1169) LIMITED - 1999-05-07
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
240,359 GBP2024-12-31
294,254 GBP2023-12-31
Debtors
349,218 GBP2024-12-31
2,675,474 GBP2023-12-31
Creditors
Current
131,456 GBP2024-12-31
2,709,687 GBP2023-12-31
Net Current Assets/Liabilities
217,762 GBP2024-12-31
-34,213 GBP2023-12-31
Total Assets Less Current Liabilities
458,121 GBP2024-12-31
260,041 GBP2023-12-31
Equity
Called up share capital
2,300,002 GBP2024-12-31
2,300,002 GBP2023-12-31
Retained earnings (accumulated losses)
-1,841,881 GBP2024-12-31
-2,039,961 GBP2023-12-31
Equity
458,121 GBP2024-12-31
260,041 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
556,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
316,316 GBP2024-12-31
262,421 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
240,359 GBP2024-12-31
294,254 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,055 GBP2024-12-31
Amounts falling due within one year, Current
1,055 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
298,265 GBP2024-12-31
2,644,452 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
49,898 GBP2024-12-31
Amounts falling due within one year, Current
29,967 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
349,218 GBP2024-12-31
Amounts falling due within one year, Current
2,675,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,819 GBP2024-12-31
2,697 GBP2023-12-31
Amounts owed to group undertakings
Current
93,978 GBP2024-12-31
2,648,061 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,383 GBP2024-12-31
40,260 GBP2023-12-31
Other Creditors
Current
10,276 GBP2024-12-31
18,669 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,511 GBP2024-12-31
71,821 GBP2023-12-31
Between one and five year
123,919 GBP2024-12-31
159,111 GBP2023-12-31
More than five year
3,000 GBP2023-12-31
All periods
216,430 GBP2024-12-31
233,932 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300,002 shares2024-12-31
  • SHAPE TECHNOLOGIES GROUP UK LTD
    Info
    FLOW UK LIMITED - 2017-12-13
    INGLEBY (1169) LIMITED - 2017-12-13
    Registered number 03687923
    icon of addressUnit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG
    Private Limited Company incorporated on 1998-12-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.