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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 6
  • 1
    Khan, Farah Azma
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 2
    Khan, Umar Daraz, Dr
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Khan, Umar Daraz, Dr
    Surgeon born in August 1960
    Individual (7 offsprings)
    2004-02-06 ~ 2012-04-01
    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
  • 3
    Drewe, Glyn
    Manager born in May 1954
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2006-11-30
    OF - Director → CIF 0
    Drewe, Glyn
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    KEEPERS TAXATION & ACCOUNTANCY LIMITED 04525255 06692490... (more)
    Suite 1 Christchurch House Beaufort, Court Sir Thomas Langley Road, Rochester, Kent
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2006-11-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-02-06 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-02-06 ~ 2004-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RESHAPE U.K LTD

Period: 2004-02-06 ~ now
Company number: 05037281
Registered name
RESHAPE U.K LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,393,324 GBP2025-03-31
3,301,824 GBP2024-03-31
Fixed Assets
3,393,324 GBP2025-03-31
3,301,824 GBP2024-03-31
Debtors
Amounts falling due within one year
2,157 GBP2024-03-31
Cash at bank and in hand
40,539 GBP2025-03-31
18,974 GBP2024-03-31
Current Assets
40,539 GBP2025-03-31
21,131 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,854 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
36,685 GBP2025-03-31
21,132 GBP2024-03-31
Total Assets Less Current Liabilities
3,430,009 GBP2025-03-31
3,322,956 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,532,248 GBP2025-03-31
-2,455,993 GBP2024-03-31
Net Assets/Liabilities
897,761 GBP2025-03-31
866,963 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
700,842 GBP2025-03-31
700,842 GBP2024-03-31
Retained earnings (accumulated losses)
196,819 GBP2025-03-31
166,021 GBP2024-03-31
Equity
897,761 GBP2025-03-31
866,963 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
3,301,824 GBP2024-03-31
Additions to investments, Non-current
91,500 GBP2025-03-31
Other Investments Other Than Loans
Non-current
3,393,324 GBP2025-03-31
Amounts invested in assets
Non-current
3,393,324 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31

  • RESHAPE U.K LTD
    Info
    Registered number 05037281
    5 Manor Gardens, Walderslade, Chatham ME5 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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