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
Cole, Brian Roy
Born in January 1969Individual (30 offsprings)Officer
2016-02-22 ~ nowOF - Director → CIF 0 - 2
Radkiewicz, Edward Edmund Jan
Born in December 1961Individual (23 offsprings)Officer 2016-02-22 ~ nowOF - Director → CIF 0 - 3
Mr Mark Steinberg
Born in July 1959Individual (326 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4FCTH LIMITED
10, Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)9,918,700 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Philpott, Lawrence Frederick
Company Director born in May 1946Individual (4 offsprings)Officer 2004-12-06 ~ 2010-09-30OF - Director → CIF 0 - 2
Hope, David
Director born in February 1976Individual (5 offsprings)Officer 2011-05-05 ~ 2018-08-31OF - Director → CIF 0Hope, David
Individual (5 offsprings)Officer 2011-05-05 ~ 2018-08-31OF - Secretary → CIF 0 - 3
Hill, Michael Ian
Director born in July 1966Individual (7 offsprings)Officer 2009-11-11 ~ 2016-02-22OF - Director → CIF 0 - 4
Symons, Martin John Wallace
Sales & Marketing D born in March 1954IndividualOfficer 2005-02-10 ~ 2006-02-15OF - Director → CIF 0 - 5
Mr Terence Cole
Born in August 1932Individual (322 offsprings)Person with significant control 2016-04-06 ~ 2023-06-29PE - Has significant influence or control → CIF 0 - 6
Arquette, James Matthew
Commercial Director born in January 1981Individual (1 offspring)Officer 2011-10-12 ~ 2016-02-22OF - Director → CIF 0 - 7
Williams, Angela Marion
Hr Director born in September 1969Individual (6 offsprings)Officer 2013-03-01 ~ 2016-02-22OF - Director → CIF 0 - 8
Cunningham, Harold Michael Clunie
Company Director born in November 1947Individual (4 offsprings)Officer 2007-01-17 ~ 2012-07-31OF - Director → CIF 0 - 9
Ketvel, Niko Pii Laurinpoika
Company Director born in June 1968Individual (3 offsprings)Officer 2016-02-22 ~ 2025-10-10OF - Director → CIF 0 - 10
Ratcliff, Paul Graham
Director born in October 1955Individual (1 offspring)Officer 2005-01-10 ~ 2006-09-30OF - Director → CIF 0 - 11
Northall, Michael John
Director born in November 1954Individual (6 offsprings)Officer 2008-03-12 ~ 2009-01-14OF - Director → CIF 0 - 12
Ross, Aaron
Company Director born in February 1980Individual (12 offsprings)Officer 2004-11-26 ~ 2011-09-30OF - Director → CIF 0Ross, Aaron
Individual (12 offsprings)Officer 2004-11-26 ~ 2006-02-25OF - Secretary → CIF 0 - 13
Overli, Haakon
Director born in April 1970Individual (12 offsprings)Officer 2009-11-11 ~ 2016-02-22OF - Director → CIF 0 - 14
Allner, Christopher Charles
Director born in December 1959Individual (7 offsprings)Officer 2012-07-31 ~ 2016-02-22OF - Director → CIF 0 - 15
Smith, Alexander James Birkett
Private Investor born in April 1966Individual (12 offsprings)Officer 2005-01-10 ~ 2007-03-21OF - Director → CIF 0 - 16
Hatton, Philip John
Operations Director born in July 1964Individual (7 offsprings)Officer 2007-05-25 ~ 2007-11-30OF - Director → CIF 0 - 17
Aldridge, Alan Douglas
Company Director born in December 1963Individual (1 offspring)Officer 2004-11-26 ~ 2009-11-11OF - Director → CIF 0 - 18
Burrell, Richard Carey Mathieson
Company Director born in March 1966Individual (14 offsprings)Officer 2010-12-16 ~ 2020-11-30OF - Director → CIF 0 - 19
Galvin, Simon John
Director born in October 1952Individual (3 offsprings)Officer 2006-02-15 ~ 2011-05-05OF - Director → CIF 0Galvin, Simon John
Individual (3 offsprings)Officer 2006-02-15 ~ 2011-05-05OF - Secretary → CIF 0
Company in focus
GOODSHAPE UK LIMITED
Previous names
HEALTH AND ABSENCE LIMITED - 2007-08-13
FIRST CARE LIMITED - 2021-10-27
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
1732023-01-01 ~ 2023-12-31
2282022-01-01 ~ 2022-12-31
Turnover/Revenue
6,082,630 GBP2023-01-01 ~ 2023-12-31
5,641,394 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,782,240 GBP2023-01-01 ~ 2023-12-31
-3,574,873 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,300,390 GBP2023-01-01 ~ 2023-12-31
2,066,521 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,924,924 GBP2023-01-01 ~ 2023-12-31
-8,975,709 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,624,534 GBP2023-01-01 ~ 2023-12-31
-7,425,541 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,956,886 GBP2023-01-01 ~ 2023-12-31
-7,733,697 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,956,886 GBP2023-01-01 ~ 2023-12-31
-7,733,697 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
727,110 GBP2023-12-31
635,576 GBP2022-12-31
Property, Plant & Equipment
51,659 GBP2023-12-31
117,645 GBP2022-12-31
Fixed Assets
778,769 GBP2023-12-31
753,221 GBP2022-12-31
Debtors
Current
7,997,114 GBP2023-12-31
6,546,160 GBP2022-12-31
Cash at bank and in hand
580,471 GBP2023-12-31
654,358 GBP2022-12-31
Current Assets
8,577,585 GBP2023-12-31
7,200,518 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,974,018 GBP2022-12-31
Net Current Assets/Liabilities
6,547,341 GBP2023-12-31
5,226,500 GBP2022-12-31
Total Assets Less Current Liabilities
7,326,110 GBP2023-12-31
5,979,721 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,533,854 GBP2023-12-31
Net Assets/Liabilities
3,423,426 GBP2023-12-31
2,261,868 GBP2022-12-31
Equity
Called up share capital
42,258 GBP2023-12-31
42,247 GBP2022-12-31
42,227 GBP2022-01-01
Share premium
39,170,342 GBP2023-12-31
33,051,909 GBP2022-12-31
24,112,297 GBP2022-01-01
Retained earnings (accumulated losses)
-35,789,174 GBP2023-12-31
-30,832,288 GBP2022-12-31
-23,098,591 GBP2022-01-01
Equity
3,423,426 GBP2023-12-31
2,261,868 GBP2022-12-31
1,055,933 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,956,886 GBP2023-01-01 ~ 2023-12-31
-7,733,697 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,956,886 GBP2023-01-01 ~ 2023-12-31
-7,733,697 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,956,886 GBP2023-01-01 ~ 2023-12-31
-7,733,697 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
11 GBP2023-01-01 ~ 2023-12-31
20 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,118,444 GBP2023-01-01 ~ 2023-12-31
8,939,632 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
11 GBP2023-01-01 ~ 2023-12-31
20 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
6,118,444 GBP2023-01-01 ~ 2023-12-31
8,939,632 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
90,000 GBP2023-01-01 ~ 2023-12-31
80,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,369,727 GBP2023-01-01 ~ 2023-12-31
3,254,972 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
424,045 GBP2023-01-01 ~ 2023-12-31
466,878 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,897,123 GBP2023-01-01 ~ 2023-12-31
3,841,841 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-941,808 GBP2023-01-01 ~ 2023-12-31
-1,432,183 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,258,526 GBP2023-12-31
1,204,186 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
531,416 GBP2023-12-31
568,610 GBP2022-12-31
Intangible Assets
Development expenditure
727,110 GBP2023-12-31
635,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
362,892 GBP2023-12-31
518,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
413,273 GBP2023-12-31
833,736 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-420,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
425,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
716,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
64,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-418,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
326,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,614 GBP2023-12-31
Property, Plant & Equipment
Office equipment
36,839 GBP2023-12-31
93,084 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
324,815 GBP2023-12-31
295,659 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,404,614 GBP2023-12-31
5,794,928 GBP2022-12-31
Other Debtors
Current
17,897 GBP2023-12-31
17,948 GBP2022-12-31
Prepayments/Accrued Income
Current
249,788 GBP2023-12-31
437,625 GBP2022-12-31
Trade Creditors/Trade Payables
Current
484,138 GBP2023-12-31
774,473 GBP2022-12-31
Amounts owed to group undertakings
Current
275,000 GBP2023-12-31
Taxation/Social Security Payable
Current
339,639 GBP2023-12-31
317,318 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
931,467 GBP2023-12-31
882,227 GBP2022-12-31
Creditors
Current
2,030,244 GBP2023-12-31
1,974,018 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,533,854 GBP2023-12-31
3,201,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,138,330 shares2023-12-31
4,137,230 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.01002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
149,479 shares2023-12-31
149,479 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00592023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,523 GBP2023-12-31
147,523 GBP2022-12-31
Between one and five year
221,307 GBP2023-12-31
368,830 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
368,830 GBP2023-12-31
516,353 GBP2022-12-31
GOODSHAPE UK LIMITED
InfoHEALTH AND ABSENCE LIMITED - 2007-08-13FIRST CARE LIMITED - 2007-08-13Registered number 0529792910 Upper Berkeley Street, London W1H 7PEPRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
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.