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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 3
  • 1
    Allenby, Steven
    Company Director born in March 1971
    Individual (14 offsprings)
    Officer
    2008-04-10 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Steve Allenby
    Born in March 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mora, William Gary
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2008-04-10 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Russell, Dean
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Russell, Dean
    Individual (15 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Dean Russell
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SHAPE MANAGEMENT LIMITED

Period: 2008-04-10 ~ now
Company number: 06561890
Registered name
SHAPE MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
140,889 GBP2025-04-30
144,502 GBP2024-04-30
Debtors
258 GBP2025-04-30
3,085 GBP2024-04-30
Cash at bank and in hand
40 GBP2025-04-30
1,944 GBP2024-04-30
Current Assets
298 GBP2025-04-30
5,029 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,050 GBP2025-04-30
-4,338 GBP2024-04-30
Net Current Assets/Liabilities
-752 GBP2025-04-30
691 GBP2024-04-30
Total Assets Less Current Liabilities
140,137 GBP2025-04-30
145,193 GBP2024-04-30
Creditors
Amounts falling due after one year
-167,129 GBP2025-04-30
-165,000 GBP2024-04-30
Net Assets/Liabilities
-26,992 GBP2025-04-30
-19,807 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
-26,996 GBP2025-04-30
-19,811 GBP2024-04-30
Equity
-26,992 GBP2025-04-30
-19,807 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
163,028 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
258 GBP2025-04-30
Current, Amounts falling due within one year
3,085 GBP2024-04-30
Other Creditors
Current
1,050 GBP2025-04-30
4,338 GBP2024-04-30
Non-current
167,129 GBP2025-04-30
165,000 GBP2024-04-30

  • SHAPE MANAGEMENT LIMITED
    Info
    Registered number 06561890
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-10 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.