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
    Mr Alan Ring
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'donoghue, Angela
    Manager born in January 1969
    Individual (5 offsprings)
    Officer
    1999-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Ring, Gemma
    Company Dir born in March 1976
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Ring, Gemma
    Individual (7 offsprings)
    Officer
    2020-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Buckley, Mort
    Accountant born in March 1974
    Individual (21 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Mort Buckley
    Born in March 1974
    Individual (21 offsprings)
    Person with significant control
    2018-09-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mrs Noreen Ring
    Born in May 1949
    Individual (13 offsprings)
    Person with significant control
    2018-09-10 ~ 2023-06-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Tobin, Patrick
    Accountant born in April 1941
    Individual (14 offsprings)
    Officer
    1999-08-18 ~ 2020-12-20
    OF - Director → CIF 0
    Tobin, Patrick
    Accountant
    Individual (14 offsprings)
    Officer
    1999-08-18 ~ 2020-12-20
    OF - Secretary → CIF 0
  • 3
    Mrs Doris Coffey
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2018-09-10 ~ 2023-06-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STOCKSHAPE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
47,575,000 GBP2024-06-30
65,239,162 GBP2023-06-30
Fixed Assets
50,435,752 GBP2024-06-30
68,099,914 GBP2023-06-30
Debtors
7,697,880 GBP2024-06-30
5,852,226 GBP2022-06-30
Current Assets
9,984,501 GBP2024-06-30
7,509,429 GBP2023-06-30
Net Current Assets/Liabilities
-3,756,416 GBP2024-06-30
815,033 GBP2023-06-30
Total Assets Less Current Liabilities
46,679,336 GBP2024-06-30
68,914,947 GBP2023-06-30
Net Assets/Liabilities
24,779,336 GBP2024-06-30
41,664,947 GBP2023-06-30
Equity
Called up share capital
1,000,100 GBP2024-06-30
1,000,100 GBP2023-06-30
Retained earnings (accumulated losses)
-20,824,697 GBP2024-06-30
-3,939,086 GBP2023-06-30
Investments in group undertakings and participating interests
2,860,752 GBP2024-06-30
2,860,752 GBP2023-06-30
Trade Debtors/Trade Receivables
345,616 GBP2024-06-30
302,635 GBP2023-06-30
Prepayments/Accrued Income
619,928 GBP2024-06-30
133,659 GBP2023-06-30
Debtors
Current
7,697,880 GBP2024-06-30
5,852,226 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
367,320 GBP2024-06-30
127,078 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,701,320 GBP2024-06-30
701,320 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
23,749 GBP2024-06-30
172,287 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
917,810 GBP2024-06-30
915,902 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
21,900,000 GBP2024-06-30
27,250,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,059,474 GBP2024-06-30
1,106,565 GBP2023-06-30
Bank Borrowings
22,959,474 GBP2024-06-30
28,356,565 GBP2023-06-30

Related profiles found in government register
  • STOCKSHAPE LIMITED
    Info
    Registered number 03820920
    Dene Park, Stratford Road, Wellesbourne, Warwickshire CV35 9RY
    Private Limited Company incorporated on 1999-08-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • STOCKSHAPE LIMITED
    S
    Registered number 03820920
    Dene Park, Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, England, CV35 9RY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,193,565 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.