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
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Derry, Marion
    Company Director Sec
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Derry, William Ironmonger
    Chairman-Financial Director born in December 1948
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Mr William Ironmonger Derry
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    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
    2001-11-28 ~ 2006-12-18
    OF - Director → CIF 0
    Hastings, Debra Ann
    Individual
    Officer
    2001-11-28 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    Chipping, Lisa Louise
    Operational Director born in October 1972
    Individual
    Officer
    2017-10-16 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Derry, James Ironmonger
    Director born in February 1952
    Individual (7 offsprings)
    Officer
    2003-04-15 ~ 2018-11-17
    OF - Director → CIF 0
  • 4
    Derry, Daniel Ironmonger
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Hastings, Paul Robert
    Managing Director born in May 1969
    Individual (15 offsprings)
    Officer
    2001-11-28 ~ 2007-04-16
    OF - Director → CIF 0
  • 6
    Allen, Rachel
    Operations Director born in December 1967
    Individual
    Officer
    2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAPING FUTURES LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
401,670 GBP2023-12-31
413,504 GBP2022-12-31
Debtors
8,772 GBP2023-12-31
2,261 GBP2022-12-31
Cash at bank and in hand
150,088 GBP2023-12-31
159,263 GBP2022-12-31
Current Assets
158,860 GBP2023-12-31
161,524 GBP2022-12-31
Creditors
Current
340,817 GBP2023-12-31
355,864 GBP2022-12-31
Net Current Assets/Liabilities
-181,957 GBP2023-12-31
-194,340 GBP2022-12-31
Total Assets Less Current Liabilities
219,713 GBP2023-12-31
219,164 GBP2022-12-31
Creditors
Non-current
-6,000 GBP2023-12-31
-23,703 GBP2022-12-31
Net Assets/Liabilities
213,713 GBP2023-12-31
195,329 GBP2022-12-31
Equity
Called up share capital
222 GBP2023-12-31
222 GBP2022-12-31
Capital redemption reserve
135 GBP2023-12-31
135 GBP2022-12-31
Retained earnings (accumulated losses)
213,356 GBP2023-12-31
194,972 GBP2022-12-31
Equity
213,713 GBP2023-12-31
195,329 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
490,068 GBP2023-12-31
490,068 GBP2022-12-31
Plant and equipment
203,116 GBP2023-12-31
208,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
693,184 GBP2023-12-31
698,184 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,897 GBP2023-12-31
97,065 GBP2022-12-31
Plant and equipment
188,617 GBP2023-12-31
187,615 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,514 GBP2023-12-31
284,680 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,832 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
387,171 GBP2023-12-31
393,003 GBP2022-12-31
Plant and equipment
14,499 GBP2023-12-31
20,501 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,772 GBP2023-12-31
2,261 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
18,130 GBP2023-12-31
18,130 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,007 GBP2023-12-31
55,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,913 GBP2023-12-31
15,763 GBP2022-12-31
Other Creditors
Current
276,767 GBP2023-12-31
266,271 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,000 GBP2023-12-31
23,703 GBP2022-12-31
Bank Borrowings
Secured
24,130 GBP2023-12-31
41,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
22 shares2023-12-31
  • SHAPING FUTURES LIMITED
    Info
    Registered number 04330556
    The Mews, 82 London Road, Newark, Nottinghamshire NG24 1SQ
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.