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
  • Johnson, Simon Francis Morgan
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Morgan Johnson
    Born in January 1967
    Individual (1 offspring)
    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 4
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-03-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Kapp, Katharine Luisa
    Director born in April 1980
    Individual
    Officer
    2010-07-02 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Smet, Markus
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Mrs Ranjeeta Johnson
    Born in April 1977
    Individual
    Person with significant control
    2018-03-08 ~ 2022-07-13
    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
parent relation
Company in focus

HUMANSHAPED LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,986 GBP2024-03-31
15,699 GBP2023-03-31
Fixed Assets
20,986 GBP2024-03-31
15,699 GBP2023-03-31
Debtors
22,813 GBP2023-03-31
Cash at bank and in hand
271 GBP2024-03-31
19,283 GBP2023-03-31
Current Assets
271 GBP2024-03-31
42,096 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,209 GBP2024-03-31
-28,678 GBP2023-03-31
Net Current Assets/Liabilities
-9,938 GBP2024-03-31
13,418 GBP2023-03-31
Total Assets Less Current Liabilities
11,048 GBP2024-03-31
29,117 GBP2023-03-31
Net Assets/Liabilities
11,048 GBP2024-03-31
29,117 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
11,046 GBP2024-03-31
29,115 GBP2023-03-31
Equity
11,048 GBP2024-03-31
29,117 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,092 GBP2024-03-31
59,061 GBP2023-03-31
Other
3,633 GBP2024-03-31
3,633 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,725 GBP2024-03-31
62,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,995 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,017 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
8,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,467 GBP2024-03-31
Other
1,272 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,739 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
18,625 GBP2024-03-31
12,611 GBP2023-03-31
Other
2,361 GBP2024-03-31
3,088 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,280 GBP2023-03-31
Other Debtors
Current
2,469 GBP2023-03-31
Prepayments/Accrued Income
Current
65 GBP2023-03-31
Debtors
Current
22,814 GBP2023-03-31
Trade Creditors/Trade Payables
Current
76 GBP2024-03-31
Corporation Tax Payable
Current
8,849 GBP2024-03-31
19,113 GBP2023-03-31
Taxation/Social Security Payable
Current
8,217 GBP2023-03-31
Other Creditors
Current
209 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,075 GBP2024-03-31
1,348 GBP2023-03-31
Creditors
Current
10,209 GBP2024-03-31
28,678 GBP2023-03-31
  • HUMANSHAPED LIMITED
    Info
    Registered number 06850401
    Richmond House, Walkern Road, Stevenage, Herts SG1 3QP
    Private Limited Company incorporated on 2009-03-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.