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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Gerrard, Joseph Peter
    Born in September 1954
    Individual (78 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Peter Gerrard
    Born in September 1954
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gerrard, Michael
    Born in December 1957
    Individual (76 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Leon Timothy
    Accountant born in August 1967
    Individual (242 offsprings)
    Officer
    2013-04-17 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SHAPES & THINGS LIMITED

Period: 2013-04-17 ~ now
Company number: 08492733
Registered name
SHAPES & THINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,127 GBP2024-04-30
1,127 GBP2023-04-30
Debtors
6,336,325 GBP2024-04-30
4,463,075 GBP2023-04-30
Cash at bank and in hand
21,911 GBP2024-04-30
326,230 GBP2023-04-30
Current Assets
6,358,236 GBP2024-04-30
4,789,305 GBP2023-04-30
Creditors
Current
1,921,592 GBP2024-04-30
489,291 GBP2023-04-30
Net Current Assets/Liabilities
4,436,644 GBP2024-04-30
4,300,014 GBP2023-04-30
Total Assets Less Current Liabilities
4,437,771 GBP2024-04-30
4,301,141 GBP2023-04-30
Equity
Called up share capital
202 GBP2024-04-30
202 GBP2023-04-30
Retained earnings (accumulated losses)
4,437,569 GBP2024-04-30
4,300,939 GBP2023-04-30
Equity
4,437,771 GBP2024-04-30
4,301,141 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110,000 GBP2024-04-30
160,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
6,226,325 GBP2024-04-30
4,303,075 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,336,325 GBP2024-04-30
4,463,075 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,588 GBP2023-04-30
Other Creditors
Current
1,921,592 GBP2024-04-30
484,703 GBP2023-04-30
Related profiles found in government register
  • SHAPES & THINGS LIMITED
    Info
    Registered number 08492733
    Occ Estate, Building C, 105 Eade Road, London N4 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • SHAPES & THINGS LIMITED
    S
    Registered number 08492733
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
  • SHAPES & THINGS LIMITED
    S
    Registered number 08492733
    42 Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, England And Wales
    CIF 2
  • SHAPES & THINGS LIMITED
    S
    Registered number 08492733
    Occ Estate, Building C, 105 Eade Road, London, England, N4 1TJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BASIN PROPERTIES LTD
    10896105
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-02 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BULL BEDFORD LTD
    11769810
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    D L PROPERTIES (LONDON) LTD
    12227137
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEVELOPLAND PROPERTIES LTD
    12598252
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FOX & HOUNDS BEDFORD LTD
    11769893
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-16 ~ 2025-08-18
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IBUILD CONSTRUCTION LIMITED
    05616899
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JOTASH CAPITAL LTD
    14299434
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LUTON BEVERAGES LTD
    11474626
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MARYLAND INVESTMENTS LTD
    09870172
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NORBURY PROPERTIES LTD
    10500152
    First Floor, Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-28 ~ 2017-01-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PONDERS END PROPERTIES LTD
    10919536
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-16 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.