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 4
  • 1
    Roles, Stephen John
    Coo born in June 1971
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Sirett, Giles Rupert
    Managing Director born in June 1971
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mr Giles Rupert Sirett
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thomas, Trudie
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SHAPEBLUE EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    71-75, Shelton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAPE BLUE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
70,039 GBP2023-12-31
87,548 GBP2022-12-31
Debtors
218,840 GBP2023-12-31
261,771 GBP2022-12-31
Cash at bank and in hand
840,775 GBP2023-12-31
1,152,821 GBP2022-12-31
Current Assets
1,059,615 GBP2023-12-31
1,414,592 GBP2022-12-31
Net Current Assets/Liabilities
695,315 GBP2023-12-31
823,397 GBP2022-12-31
Net Assets/Liabilities
765,354 GBP2023-12-31
910,945 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
765,342 GBP2023-12-31
910,933 GBP2022-12-31
Equity
765,354 GBP2023-12-31
910,945 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,557 GBP2023-12-31
164,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,518 GBP2023-12-31
77,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
70,039 GBP2023-12-31
87,548 GBP2022-12-31
Trade Debtors/Trade Receivables
249,562 GBP2023-12-31
261,771 GBP2022-12-31
Other Debtors
-30,722 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
6,206 GBP2023-12-31
1,458 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,208 GBP2023-12-31
17,208 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
84,421 GBP2023-12-31
316,346 GBP2022-12-31
Other Creditors
Amounts falling due within one year
256,465 GBP2023-12-31
256,183 GBP2022-12-31

Related profiles found in government register
  • SHAPE BLUE LTD
    Info
    Registered number 07887184
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2011-12-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • SHAPEBLUE LTD
    S
    Registered number 07887184
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Windlestraw, Westfield Common, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-22 ~ 2024-07-24
    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.