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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 6
Ceased 3
  • 1
    Warren, Richard Harold
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-04 ~ 1999-06-03
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-04 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARESHAPE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,959,291 GBP2024-12-31
2,959,291 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,957,291 GBP2024-12-31
2,957,291 GBP2023-12-31
2,957,291 GBP2022-12-31
Equity
2,959,291 GBP2024-12-31
2,959,291 GBP2023-12-31
2,959,291 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
250,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,959,291 GBP2024-12-31
2,959,291 GBP2023-12-31
Cost valuation
2,959,291 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Class 2 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
20,000 shares2024-12-31
20,000 shares2023-12-31
Nominal value of allotted share capital
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FARESHAPE LIMITED
    Info
    Registered number 03763935
    icon of address34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • FARESHAPE LIMITED
    S
    Registered number 03763935
    icon of address34, Boulevard, Weston-super-mare, England, BS23 1NF
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address34 Boulevard, Weston-super-mare, Somerset, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    496,990 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.