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 1
  • Khan, Umar Daraz, Dr
    Plastic Surgeon born in August 1960
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Umar Daraz Khan
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Khan, Umar Daraz, Dr
    Surgeon born in August 1960
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Drewe, Glyn
    Manager born in May 1954
    Individual
    Officer
    2004-02-06 ~ 2006-11-30
    OF - Director → CIF 0
    Drewe, Glyn
    Individual
    Officer
    2004-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Khan, Farah Azma
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-13
    PE - Nominee Director → CIF 0
  • 5
    KEEPERS TAXATION & ACCOUNTANCY LIMITED
    Suite 1 Christchurch House Beaufort, Court Sir Thomas Langley Road, Rochester, Kent
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-30 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-02-06 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESHAPE U.K LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,301,824 GBP2024-03-31
2,593,474 GBP2023-03-31
Fixed Assets
3,301,824 GBP2024-03-31
2,593,474 GBP2023-03-31
Debtors
Amounts falling due within one year
2,157 GBP2024-03-31
1,847 GBP2023-03-31
Cash at bank and in hand
18,974 GBP2024-03-31
112,323 GBP2023-03-31
Current Assets
21,131 GBP2024-03-31
114,170 GBP2023-03-31
Creditors
Amounts falling due within one year
1 GBP2024-03-31
-4,272 GBP2023-03-31
Net Current Assets/Liabilities
21,132 GBP2024-03-31
109,898 GBP2023-03-31
Total Assets Less Current Liabilities
3,322,956 GBP2024-03-31
2,703,372 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,455,993 GBP2024-03-31
-1,805,981 GBP2023-03-31
Net Assets/Liabilities
866,963 GBP2024-03-31
897,391 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
700,842 GBP2024-03-31
700,842 GBP2023-03-31
Retained earnings (accumulated losses)
166,021 GBP2024-03-31
196,449 GBP2023-03-31
Equity
866,963 GBP2024-03-31
897,391 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,593,474 GBP2023-03-31
Additions to investments, Non-current
708,350 GBP2024-03-31
Other Investments Other Than Loans
Non-current
3,301,824 GBP2024-03-31
Amounts invested in assets
Non-current
3,301,824 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31

  • RESHAPE U.K LTD
    Info
    Registered number 05037281
    5 Manor Gardens, Walderslade, Chatham ME5 9AB
    Private Limited Company incorporated on 2004-02-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.