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 control → CIF 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 control → CIF 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 trust → CIF 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 trust → CIF 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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Turnover/Revenue
3,626,327 GBP2022-07-01 ~ 2023-06-30
4,243,778 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,626,327 GBP2022-07-01 ~ 2023-06-30
4,243,778 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,489,404 GBP2022-07-01 ~ 2023-06-30
-4,850,386 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
2,136,923 GBP2022-07-01 ~ 2023-06-30
-606,608 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,822,633 GBP2022-07-01 ~ 2023-06-30
-840,908 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
704,290 GBP2022-07-01 ~ 2023-06-30
-1,067,516 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-39,424 GBP2022-07-01 ~ 2023-06-30
-248,551 GBP2021-07-01 ~ 2022-06-30
Investment Property
65,239,162 GBP2023-06-30
65,120,000 GBP2022-06-30
Fixed Assets
68,099,914 GBP2023-06-30
67,980,752 GBP2022-06-30
Debtors
5,550,906 GBP2023-06-30
6,002,505 GBP2021-06-30
Current Assets
7,208,109 GBP2023-06-30
7,528,561 GBP2022-06-30
Net Current Assets/Liabilities
815,033 GBP2023-06-30
969,329 GBP2022-06-30
Total Assets Less Current Liabilities
68,914,947 GBP2023-06-30
68,950,081 GBP2022-06-30
Net Assets/Liabilities
41,664,947 GBP2023-06-30
41,000,081 GBP2022-06-30
Equity
Called up share capital
1,000,100 GBP2023-06-30
1,000,100 GBP2022-06-30
Retained earnings (accumulated losses)
-3,939,086 GBP2023-06-30
-4,603,952 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
664,866 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,860,752 GBP2023-06-30
2,860,752 GBP2022-06-30
Trade Debtors/Trade Receivables
302,635 GBP2023-06-30
1,232,643 GBP2022-06-30
Prepayments/Accrued Income
133,659 GBP2023-06-30
239,781 GBP2022-06-30
Debtors
Current
5,550,906 GBP2023-06-30
6,002,505 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
127,078 GBP2023-06-30
56,390 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,668,206 GBP2023-06-30
1,476,507 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
172,287 GBP2023-06-30
978,008 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
915,902 GBP2023-06-30
864,558 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
27,250,000 GBP2023-06-30
27,950,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,106,565 GBP2023-06-30
927,017 GBP2022-06-30
Bank Borrowings
28,356,565 GBP2023-06-30
28,877,017 GBP2022-06-30
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 (25 years 11 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)
    2,157,809 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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