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
    Berry, Raymond Phillip
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Director born in February 1970
    Individual (23 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-05-31 ~ 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 3
  • 1
    Wilde, Robert Martin
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-07-13
    OF - Director → CIF 0
    2024-05-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Bartlett, Alexander John
    Software Developer born in August 1980
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Alexander John Bartlett
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-05-31
    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
  • 3
    2, St. Peters Square, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    32,126 GBP2024-03-31
    Person with significant control
    2022-10-13 ~ 2024-05-31
    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

SOURCE SHAPER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,673 GBP2023-11-30
2,521 GBP2022-11-30
Debtors
3,581 GBP2023-11-30
4,520 GBP2022-11-30
Cash at bank and in hand
44,057 GBP2023-11-30
88,368 GBP2022-11-30
Current Assets
47,638 GBP2023-11-30
92,888 GBP2022-11-30
Net Current Assets/Liabilities
15,986 GBP2023-11-30
76,440 GBP2022-11-30
Total Assets Less Current Liabilities
18,659 GBP2023-11-30
78,961 GBP2022-11-30
Net Assets/Liabilities
18,151 GBP2023-11-30
78,483 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
433 GBP2023-11-30
433 GBP2022-11-30
Furniture and fittings
2,280 GBP2023-11-30
2,280 GBP2022-11-30
Computers
22,495 GBP2023-11-30
20,895 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
25,208 GBP2023-11-30
23,608 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433 GBP2023-11-30
433 GBP2022-11-30
Furniture and fittings
2,280 GBP2023-11-30
2,280 GBP2022-11-30
Computers
19,822 GBP2023-11-30
18,374 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,535 GBP2023-11-30
21,087 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,448 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,448 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
2,673 GBP2023-11-30
2,521 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,532 GBP2023-11-30
3,667 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,049 GBP2023-11-30
853 GBP2022-11-30
Debtors
Amounts falling due within one year
3,581 GBP2023-11-30
4,520 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
636 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
16,962 GBP2023-11-30
5,178 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
520 GBP2023-11-30
1,040 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-11-30
850 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1,667 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 2 ordinary share
600 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
600 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 3 ordinary share
400 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Class 4 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Related profiles found in government register
  • SOURCE SHAPER LIMITED
    Info
    Registered number 07853742
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    Private Limited Company incorporated on 2011-11-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SOURCE SHAPER LTD
    S
    Registered number 7853742
    Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, England, SO14 5FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    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 → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.