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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 2
  • 1
    Derry, Marion
    Born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Derry, Marion
    Company Director Sec
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Derry, William Ironmonger
    Born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
    Mr William Ironmonger Derry
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Hastings, Debra Ann
    Manager born in August 1963
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2006-12-18
    OF - Director → CIF 0
    Hastings, Debra Ann
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    Allen, Rachel
    Operations Director born in December 1967
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Chipping, Lisa Louise
    Operational Director born in October 1972
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Derry, James Ironmonger
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2018-11-17
    OF - Director → CIF 0
  • 5
    Derry, Daniel Ironmonger
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Hastings, Paul Robert
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAPING FUTURES LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
393,263 GBP2024-12-31
401,670 GBP2023-12-31
Debtors
7,117 GBP2024-12-31
8,772 GBP2023-12-31
Cash at bank and in hand
75,400 GBP2024-12-31
150,088 GBP2023-12-31
Current Assets
82,517 GBP2024-12-31
158,860 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-340,817 GBP2023-12-31
Net Current Assets/Liabilities
-174,432 GBP2024-12-31
-181,957 GBP2023-12-31
Total Assets Less Current Liabilities
218,831 GBP2024-12-31
219,713 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-6,000 GBP2023-12-31
Net Assets/Liabilities
218,831 GBP2024-12-31
213,713 GBP2023-12-31
Equity
Called up share capital
222 GBP2024-12-31
222 GBP2023-12-31
Capital redemption reserve
135 GBP2024-12-31
135 GBP2023-12-31
Retained earnings (accumulated losses)
218,474 GBP2024-12-31
213,356 GBP2023-12-31
Equity
218,831 GBP2024-12-31
213,713 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
490,068 GBP2024-12-31
490,068 GBP2023-12-31
Other
204,576 GBP2024-12-31
203,116 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
694,644 GBP2024-12-31
693,184 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,774 GBP2024-12-31
102,897 GBP2023-12-31
Other
192,607 GBP2024-12-31
188,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,381 GBP2024-12-31
291,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,877 GBP2024-01-01 ~ 2024-12-31
Other
3,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
381,294 GBP2024-12-31
387,171 GBP2023-12-31
Other
11,969 GBP2024-12-31
14,499 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,437 GBP2024-12-31
8,092 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,117 GBP2024-12-31
Current, Amounts falling due within one year
8,772 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,922 GBP2024-12-31
18,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,147 GBP2024-12-31
27,006 GBP2023-12-31
Corporation Tax Payable
Current
3,454 GBP2024-12-31
13,478 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,807 GBP2024-12-31
5,435 GBP2023-12-31
Other Creditors
Current
219,619 GBP2024-12-31
276,768 GBP2023-12-31
Creditors
Current
256,949 GBP2024-12-31
340,817 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
6,000 GBP2023-12-31

  • SHAPING FUTURES LIMITED
    Info
    Registered number 04330556
    icon of addressThe Mews, 82 London Road, Newark, Nottinghamshire NG24 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.