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 7
  • 1
    Blackwell, Philip Basil
    Bookseller born in January 1958
    Individual (18 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (83 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Tansey, Philip
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Graham Ian
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Harland, David William Romanis
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Shapero, Bernard John
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 7
    SCHOLIUM GROUP LIMITED - 2014-03-24
    SCHOLIUM LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    32, St George Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lukins, Edward John
    Solicitor born in February 1966
    Individual (21 offsprings)
    Officer
    2008-10-10 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Allen, Jasper Hugh John
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2011-05-11 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Bateman, Amanda Macfarlane
    Individual (17 offsprings)
    Officer
    2014-03-24 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 4
    Morgan, Robert Llewelyn
    Fund Manager born in November 1966
    Individual (19 offsprings)
    Officer
    2009-03-11 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Salter, Christopher Paul
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2009-03-19 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Southwood, Simon Timothy
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Floyd, Peter John Laurence
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ 2022-03-29
    OF - Director → CIF 0
  • 8
    MOFO SECRETARIES LIMITED
    Citypoint 1, Ropemaker Street, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-10 ~ 2014-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAPERO RARE BOOKS LIMITED

Previous names
BOOKBANK LIMITED - 2015-03-27
MOFO TWENTY SEVEN LIMITED - 2009-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
9,061,000 GBP2022-04-01 ~ 2023-03-31
8,129,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-5,614,000 GBP2022-04-01 ~ 2023-03-31
-5,058,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
3,447,000 GBP2022-04-01 ~ 2023-03-31
3,071,000 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-815,000 GBP2022-04-01 ~ 2023-03-31
-340,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,036,000 GBP2022-04-01 ~ 2023-03-31
-1,793,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
596,000 GBP2022-04-01 ~ 2023-03-31
938,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-30,000 GBP2022-04-01 ~ 2023-03-31
-33,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-175,000 GBP2022-04-01 ~ 2023-03-31
588,000 GBP2021-04-01 ~ 2022-03-31
Current Assets
11,906,000 GBP2023-03-31
12,497,000 GBP2022-03-31
Total assets
12,783,000 GBP2023-03-31
13,471,000 GBP2022-03-31
Total liabilities
10,216,000 GBP2023-03-31
10,729,000 GBP2022-03-31
Net Assets/Liabilities
2,567,000 GBP2023-03-31
2,742,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
190,000 GBP2023-03-31
365,000 GBP2022-03-31
-224,000 GBP2021-03-31
Equity
2,567,000 GBP2023-03-31
2,742,000 GBP2022-03-31
2,153,000 GBP2021-03-31
Called up share capital
197,000 GBP2023-03-31
197,055 GBP2023-03-31
197,000 GBP2022-03-31
197,055 GBP2022-03-31
197,000 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-175,000 GBP2022-04-01 ~ 2023-03-31
588,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-175,000 GBP2022-04-01 ~ 2023-03-31
588,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,000 GBP2022-04-01 ~ 2023-03-31
34,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
347,000 GBP2022-04-01 ~ 2023-03-31
231,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
785,000 GBP2022-04-01 ~ 2023-03-31
733,000 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
25,000 GBP2022-04-01 ~ 2023-03-31
24,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
663,000 GBP2022-04-01 ~ 2023-03-31
624,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
79,000 GBP2022-04-01 ~ 2023-03-31
70,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,000 GBP2022-04-01 ~ 2023-03-31
32,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-33,000 GBP2022-04-01 ~ 2023-03-31
112,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
108,000 GBP2023-03-31
106,000 GBP2022-03-31
102,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,835,000 GBP2023-03-31
1,778,000 GBP2022-03-31
1,752,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
958,000 GBP2023-03-31
808,000 GBP2022-03-31
577,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
347,000 GBP2022-04-01 ~ 2023-03-31
231,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-199,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
20,000 GBP2023-03-31
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
1,713,000 GBP2023-03-31
1,296,000 GBP2022-03-31
Prepayments/Accrued Income
Current
271,000 GBP2023-03-31
1,002,000 GBP2022-03-31
Trade Debtors/Trade Receivables
1,713,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,173,000 GBP2023-03-31
1,997,000 GBP2022-03-31
Amounts owed to group undertakings
Current
7,460,000 GBP2023-03-31
7,102,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
26,000 GBP2023-03-31
8,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
653,000 GBP2023-03-31
643,000 GBP2022-03-31
Other Remaining Borrowings
Current
104,000 GBP2023-03-31
861,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
985,273 shares2023-03-31
985,273 shares2022-03-31
  • SHAPERO RARE BOOKS LIMITED
    Info
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    Registered number 06720898
    94 New Bond Street, London W1S 1SJ
    Private Limited Company incorporated on 2008-10-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.