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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
Active 2
  • 1
    Martin, Peter Steven
    Born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ now
    OF - Director → CIF 0
    Martin, Peter Steven
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Steven Martin
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mr Daniel Douglas Creasy
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 6
  • 1
    York, Andrew
    Writer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    Martin, Peter Steven
    Marketing Consultant born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Mundy, Robert John Rashleigh
    Marketing Consultant born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2005-07-27
    OF - Director → CIF 0
  • 4
    Creasy, Daniel Douglas
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-10-15 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2004-10-15 ~ 2004-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAPE THE FUTURE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
998 GBP2024-10-31
998 GBP2023-10-31
Debtors
2,585 GBP2024-10-31
2,244 GBP2023-10-31
Creditors
Current
27,724 GBP2024-10-31
17,552 GBP2023-10-31
Net Current Assets/Liabilities
-25,139 GBP2024-10-31
-15,308 GBP2023-10-31
Total Assets Less Current Liabilities
-24,141 GBP2024-10-31
-14,310 GBP2023-10-31
Equity
Called up share capital
998 GBP2024-10-31
998 GBP2023-10-31
Retained earnings (accumulated losses)
-25,139 GBP2024-10-31
-15,308 GBP2023-10-31
Equity
-24,141 GBP2024-10-31
-14,310 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Debtors
Current, Amounts falling due within one year
2,585 GBP2024-10-31
2,244 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,897 GBP2024-10-31
1,973 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,980 GBP2024-10-31
9,995 GBP2023-10-31
Other Creditors
Current
18,847 GBP2024-10-31
5,584 GBP2023-10-31

  • SHAPE THE FUTURE LIMITED
    Info
    Registered number 05261697
    icon of addressPashley House, Pashley Road, Ticehurst, East Sussex TN5 7HE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.