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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 1
  • Russell, Dean
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
    Russell, Dean
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Dean Russell
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Allenby, Steven
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Steve Allenby
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mora, William Gary
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2011-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SHAPE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
144,502 GBP2024-04-30
148,207 GBP2023-04-30
Debtors
3,085 GBP2024-04-30
8,591 GBP2023-04-30
Cash at bank and in hand
1,944 GBP2024-04-30
1,167 GBP2023-04-30
Current Assets
5,029 GBP2024-04-30
9,758 GBP2023-04-30
Creditors
Current
4,338 GBP2024-04-30
4,319 GBP2023-04-30
Net Current Assets/Liabilities
691 GBP2024-04-30
5,439 GBP2023-04-30
Total Assets Less Current Liabilities
145,193 GBP2024-04-30
153,646 GBP2023-04-30
Creditors
Non-current
165,000 GBP2024-04-30
165,000 GBP2023-04-30
Net Assets/Liabilities
-19,807 GBP2024-04-30
-11,354 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
-19,811 GBP2024-04-30
-11,358 GBP2023-04-30
Equity
-19,807 GBP2024-04-30
-11,354 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
163,028 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,085 GBP2024-04-30
8,591 GBP2023-04-30
Other Creditors
Current
4,338 GBP2024-04-30
4,319 GBP2023-04-30
Non-current
165,000 GBP2024-04-30
165,000 GBP2023-04-30

  • SHAPE MANAGEMENT LIMITED
    Info
    Registered number 06561890
    icon of addressSidings House Sidings Court, Lakeside, Doncaster, South Yorkshire DN4 5NU
    Private Limited Company incorporated on 2008-04-10 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.