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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.

Parent entities and officers
Active 2
  • 1
    Penfold, Ian
    Property Development born in May 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    VERSANT (SHIPSHAPE) LTD
    icon of addressBowling Green House, 1 Orchard Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,090 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    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
Ceased 3
  • 1
    Falconer, Georgina
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Mountain, Frank James
    Company Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Frank James Mountain
    Born in September 1957
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-07-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mccarney, Anthony John
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2016-08-25
    OF - Director → CIF 0
parent relation
Company in focus

SHIP SHAPE CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
40,741 GBP2017-12-31
51,989 GBP2016-12-31
Property, Plant & Equipment
111,237 GBP2017-12-31
8,028 GBP2016-12-31
Fixed Assets
151,978 GBP2017-12-31
60,017 GBP2016-12-31
Debtors
996,106 GBP2017-12-31
622,637 GBP2016-12-31
Cash at bank and in hand
198,746 GBP2017-12-31
157,582 GBP2016-12-31
Current Assets
1,194,852 GBP2017-12-31
780,219 GBP2016-12-31
Net Current Assets/Liabilities
40,212 GBP2017-12-31
119,830 GBP2016-12-31
Net Assets/Liabilities
192,190 GBP2017-12-31
179,847 GBP2016-12-31
Equity
Called up share capital
1,004 GBP2017-12-31
1,004 GBP2016-12-31
Retained earnings (accumulated losses)
191,186 GBP2017-12-31
178,843 GBP2016-12-31
Equity
192,190 GBP2017-12-31
179,847 GBP2016-12-31
Average Number of Employees
52017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Goodwill
56,242 GBP2017-12-31
56,242 GBP2016-12-31
Intangible Assets - Gross Cost
56,242 GBP2017-12-31
56,242 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,501 GBP2017-12-31
4,253 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,501 GBP2017-12-31
4,253 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,248 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,248 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
40,741 GBP2017-12-31
51,989 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,031 GBP2017-12-31
8,758 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
114,725 GBP2017-12-31
8,758 GBP2016-12-31
Motor vehicles
103,694 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,488 GBP2017-12-31
730 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,488 GBP2017-12-31
730 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,758 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,758 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,543 GBP2017-12-31
8,028 GBP2016-12-31
Motor vehicles
103,694 GBP2017-12-31
Trade Debtors/Trade Receivables
428,336 GBP2017-12-31
540,811 GBP2016-12-31
Amounts Owed By Related Parties
302,585 GBP2017-12-31
52,460 GBP2016-12-31
Other Debtors
265,185 GBP2017-12-31
29,366 GBP2016-12-31
Debtors
Current
996,106 GBP2017-12-31
622,637 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
241,985 GBP2017-12-31
238,772 GBP2016-12-31
Trade Creditors/Trade Payables
248,643 GBP2017-12-31
204,903 GBP2016-12-31
Taxation/Social Security Payable
109,397 GBP2017-12-31
83,276 GBP2016-12-31
Other Creditors
554,615 GBP2017-12-31
133,438 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
83,322 GBP2017-12-31
Other Remaining Borrowings
Current
158,663 GBP2017-12-31
238,772 GBP2016-12-31
Total Borrowings
Current
241,985 GBP2017-12-31
238,772 GBP2016-12-31
Par Value of Share
Class 2 ordinary share
29,583.752017-01-01 ~ 2017-12-31
7,4292016-01-01 ~ 2016-12-31
  • SHIP SHAPE CONSTRUCTION LIMITED
    Info
    Registered number 09072271
    icon of addressBowling Green House, 1 Orchard Place, Southampton, Hampshire SO14 3PX
    Private Limited Company incorporated on 2014-06-05 and dissolved on 2024-11-27 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.