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
    Mitchell, David Alexander
    Potato Merchant born in August 1948
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, David Lawrence
    Potato Salesman born in April 1975
    Individual (10 offsprings)
    Officer
    2002-04-04 ~ now
    OF - director → CIF 0
    Mr David Lawrence Mitchell
    Born in April 1975
    Individual (10 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
  • 3
    Mitchell, Angus Robert
    Potato Salesman 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
  • 4
    Mitchell, Stuart George
    Potato Salesman 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 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
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-04-04
    PE - nominee-secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-04-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHAPEJOINT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
692023-05-01 ~ 2024-04-30
692022-05-01 ~ 2023-04-30
Fixed Assets - Investments
754,721 GBP2024-04-30
749,816 GBP2023-04-30
Fixed Assets
754,721 GBP2024-04-30
749,816 GBP2023-04-30
Debtors
24,341 GBP2023-04-30
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Current Assets
3 GBP2024-04-30
24,344 GBP2023-04-30
Net Current Assets/Liabilities
-723,327 GBP2024-04-30
-742,440 GBP2023-04-30
Total Assets Less Current Liabilities
31,394 GBP2024-04-30
7,376 GBP2023-04-30
Equity
Called up share capital
126 GBP2024-04-30
103 GBP2023-04-30
103 GBP2022-04-30
Retained earnings (accumulated losses)
30,552 GBP2024-04-30
6,557 GBP2023-04-30
14,694 GBP2022-04-30
Equity
31,394 GBP2024-04-30
7,376 GBP2023-04-30
15,513 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-255,352 GBP2023-05-01 ~ 2024-04-30
-467,065 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-255,352 GBP2023-05-01 ~ 2024-04-30
-467,065 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
279,347 GBP2023-05-01 ~ 2024-04-30
458,928 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
279,347 GBP2023-05-01 ~ 2024-04-30
458,928 GBP2022-05-01 ~ 2023-04-30
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
Other Debtors
Current
21,628 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
24,341 GBP2023-04-30
Amounts owed to group undertakings
Current
717,090 GBP2024-04-30
760,544 GBP2023-04-30
Accrued Liabilities
Current
6,240 GBP2024-04-30
6,240 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,713 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
279,347 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
279,347 GBP2023-05-01 ~ 2024-04-30

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 (23 years 3 months). The company status 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
Active 3
  • 1
    Boots Farm Straight Mile, Frankton, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    380,949 GBP2022-04-30
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    ROBERT MITCHELL (POTATOES) LIMITED - 2008-05-06
    Boots Farm Straight Mile, Frankton, Rugby, Warwickshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,568,942 GBP2024-04-30
    Person with significant control
    2017-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    STORAGE WORLD (MIDLANDS) LIMITED - 2021-01-29
    Boots Farm The Straight Mile, Frankton, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    522,173 GBP2022-04-30
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.