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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
    Riley, Jenifer
    Cfo born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
    Ms Jenifer Riley
    Born in January 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Jinks, Glyn
    Project Manager born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
    Mr Glyn Jinks
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Smallman, Andrew
    Operations Manager born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Smallman
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    SHAPE SERVICES HOLDING LIMITED
    icon of address61, Bridge Street, Kington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Houseman, Nicola Jayne
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Allenby, Steven
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Steve Allenby
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mora, William Gary
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Russell, Dean
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2022-01-18
    OF - Director → CIF 0
    Russell, Dean
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2022-01-18
    OF - Secretary → CIF 0
    Mr Dean Russell
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-04-24 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-04-24 ~ 2001-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAPE SERVICES LIMITED

Previous name
CHAR SPIN LIMITED - 2001-09-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
5,700 GBP2024-12-31
2,949 GBP2023-12-31
Fixed Assets
5,700 GBP2024-12-31
2,949 GBP2023-12-31
Debtors
3,111,676 GBP2024-12-31
2,822,721 GBP2023-12-31
Cash at bank and in hand
6,291 GBP2024-12-31
28,158 GBP2023-12-31
Current Assets
3,117,967 GBP2024-12-31
2,850,879 GBP2023-12-31
Creditors
Amounts falling due within one year
-167,954 GBP2024-12-31
-149,647 GBP2023-12-31
Net Current Assets/Liabilities
2,950,013 GBP2024-12-31
2,701,232 GBP2023-12-31
Total Assets Less Current Liabilities
2,955,713 GBP2024-12-31
2,704,181 GBP2023-12-31
Creditors
Amounts falling due after one year
-23,333 GBP2024-12-31
-33,333 GBP2023-12-31
Net Assets/Liabilities
2,932,380 GBP2024-12-31
2,670,848 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
39,899 GBP2024-12-31
39,899 GBP2023-12-31
Retained earnings (accumulated losses)
2,892,081 GBP2024-12-31
2,630,549 GBP2023-12-31
Equity
2,932,380 GBP2024-12-31
2,670,848 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
7,732 GBP2024-12-31
3,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,032 GBP2024-12-31
1,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,016 GBP2024-01-01 ~ 2024-12-31
  • SHAPE SERVICES LIMITED
    Info
    CHAR SPIN LIMITED - 2001-09-27
    Registered number 04204444
    icon of address61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2001-04-24 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.