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 3
  • 1
    Redwood, Nigel
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 2
    Gerling, Helen Sarah
    Managing Director born in November 1979
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 3
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Whittingham, James Frederick
    Investment Consultant born in June 1981
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2019-07-01
    OF - director → CIF 0
    Mr James Frederick Whittingham
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    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
    2020-11-02 ~ 2022-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Trevor-jones, Emma
    Finance Director born in September 1989
    Individual
    Officer
    2021-10-20 ~ 2022-11-07
    OF - director → CIF 0
  • 3
    Oliveira, Carlos Fernando
    Technology Consultant born in March 1979
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2020-10-31
    OF - director → CIF 0
    Mr Carlos Fernando Oliveira
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Higham, John Patrick
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-05-31
    OF - director → CIF 0
  • 5
    Oliveira, Sally
    Individual
    Officer
    2010-07-21 ~ 2018-03-15
    OF - secretary → CIF 0
  • 6
    Quartermaine, Mark Richard
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2018-06-22 ~ 2019-07-01
    OF - director → CIF 0
  • 7
    Hurley, Mark Gordon Delap
    Company Director born in September 1957
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2021-05-01
    OF - director → CIF 0
parent relation
Company in focus

SHAPING CLOUD LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,014,783 GBP2023-12-31
2,959,778 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,216,043 GBP2023-12-31
1,930,076 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
54,667 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
798,740 GBP2023-12-31
1,029,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
137,018 GBP2023-12-31
109,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
99,024 GBP2023-12-31
85,926 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
13,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
37,994 GBP2023-12-31
23,736 GBP2022-12-31
Intangible Assets
798,740 GBP2023-12-31
1,029,702 GBP2022-12-31
Property, Plant & Equipment
37,994 GBP2023-12-31
23,736 GBP2022-12-31
Fixed Assets
836,734 GBP2023-12-31
1,053,438 GBP2022-12-31
Debtors
684,383 GBP2023-12-31
552,894 GBP2022-12-31
Cash at bank and in hand
199,830 GBP2023-12-31
63,485 GBP2022-12-31
Current Assets
884,213 GBP2023-12-31
616,379 GBP2022-12-31
Creditors
Amounts falling due within one year
651,151 GBP2023-12-31
440,064 GBP2022-12-31
Net Current Assets/Liabilities
233,062 GBP2023-12-31
176,315 GBP2022-12-31
Total Assets Less Current Liabilities
1,069,796 GBP2023-12-31
1,229,753 GBP2022-12-31
Creditors
Amounts falling due after one year
541,577 GBP2023-12-31
1,103,079 GBP2022-12-31
Net Assets/Liabilities
528,219 GBP2023-12-31
126,674 GBP2022-12-31
Equity
Called up share capital
285 GBP2023-12-31
189 GBP2022-12-31
Share premium
2,090,163 GBP2023-12-31
1,389,416 GBP2022-12-31
Capital redemption reserve
75,118 GBP2022-12-31
Retained earnings (accumulated losses)
-1,562,229 GBP2023-12-31
-1,338,049 GBP2022-12-31
Equity
528,219 GBP2023-12-31
126,674 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,014,783 GBP2023-12-31
2,959,778 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,216,043 GBP2023-12-31
1,930,076 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
54,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
137,018 GBP2023-12-31
109,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,024 GBP2023-12-31
85,926 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,098 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
561,489 GBP2023-12-31
400,564 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Other Debtors
122,890 GBP2023-12-31
152,326 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,778 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,019 GBP2023-12-31
28,418 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138,169 GBP2023-12-31
115,524 GBP2022-12-31
Other Creditors
Amounts falling due within one year
420,296 GBP2023-12-31
236,448 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
404,185 GBP2023-12-31
897,695 GBP2022-12-31
Other Creditors
Amounts falling due after one year
137,392 GBP2023-12-31
205,384 GBP2022-12-31
Related profiles found in government register
  • SHAPING CLOUD LTD
    Info
    Registered number 07321331
    Jactin House 24 Hood Street, Ancoats, Manchester M4 6WX
    Private Limited Company incorporated on 2010-07-21 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • SHAPING CLOUD LTD
    S
    Registered number 7321331
    51, Unit 2.1 Waulk Mill, 51 Bengal St, Manchester, United Kingdom, M4 6LN
    Limited Company in England And Wales, England
    CIF 1
  • SHAPING CLOUD LTD
    S
    Registered number 07321331
    Jactin House, 24 Hood Street, Ancoats, Manchester, United Kingdom, M4 6WX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • SHAPING CLOUD LTD
    S
    Registered number 7321331
    Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Regency House 45-53 Chorley New Road, Bolton, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,813 GBP2021-11-30
    Person with significant control
    2018-11-20 ~ 2020-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.