logo
explain how to read the page

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 6
  • 1
    Mitchell, David Alexander
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Stuart George
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr Stuart George Mitchell
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mitchell, David Lawrence
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr David Lawrence Mitchell
    Born in April 1975
    Individual (13 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mitchell, Angus Robert
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mitchell, Angus Robert
    Potato Salesman
    Individual (11 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Angus Robert Mitchell
    Born in August 1980
    Individual (11 offsprings)
    Person with significant control
    2017-07-31 ~ now
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-03-05 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-03-05 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAPEJOINT LIMITED

Period: 2002-03-05 ~ now
Company number: 04387003
Registered name
SHAPEJOINT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
662024-05-01 ~ 2025-04-30
692023-05-01 ~ 2024-04-30
Fixed Assets - Investments
752,811 GBP2025-04-30
754,721 GBP2024-04-30
Fixed Assets
752,811 GBP2025-04-30
754,721 GBP2024-04-30
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Net Current Assets/Liabilities
-351,946 GBP2025-04-30
-723,327 GBP2024-04-30
Total Assets Less Current Liabilities
400,865 GBP2025-04-30
31,394 GBP2024-04-30
Equity
Called up share capital
126 GBP2025-04-30
126 GBP2024-04-30
103 GBP2023-04-30
Retained earnings (accumulated losses)
400,023 GBP2025-04-30
30,552 GBP2024-04-30
6,557 GBP2023-04-30
Equity
400,865 GBP2025-04-30
31,394 GBP2024-04-30
7,376 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
23 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
23 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-350,135 GBP2024-05-01 ~ 2025-04-30
-255,352 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-350,135 GBP2024-05-01 ~ 2025-04-30
-255,352 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
719,606 GBP2024-05-01 ~ 2025-04-30
279,347 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
719,606 GBP2024-05-01 ~ 2025-04-30
279,347 GBP2023-05-01 ~ 2024-04-30
Amounts owed to group undertakings
Current
345,394 GBP2025-04-30
717,090 GBP2024-04-30
Accrued Liabilities
Current
6,555 GBP2025-04-30
6,240 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
719,606 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
719,606 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SHAPEJOINT LIMITED
    Info
    Registered number 04387003
    Boots Farm The Straight Mile, Bourton On Dunsmore, Rugby, Warwickshire CV23 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SHAPEJOINT LIMITED
    S
    Registered number 04387003
    Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • SHAPEJOINT LIMITED
    S
    Registered number 04387003
    Boots Farm, The Straight Mile, Bourton, Rugby, England, CV23 9QQ
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOURTON ROCK ESTATES LIMITED
    07144214
    Boots Farm Straight Mile, Frankton, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MITCHELL POTATOES LTD
    - now 01530501
    ROBERT MITCHELL (POTATOES) LIMITED - 2008-05-06
    Boots Farm Straight Mile, Frankton, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    S.A.D BROTHERS LIMITED
    - now 05366718
    STORAGE WORLD (MIDLANDS) LIMITED - 2021-01-29
    Boots Farm The Straight Mile, Frankton, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.