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 5
  • 1
    Burford, Ronald Albert
    Director born in January 1946
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Burford, Diana Pauline
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Beth
    Individual (6 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Burford, Hazel Jane
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    B.P. DIRECT MAIL COMPANY LIMITED - 2016-01-31
    1-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,010 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    Mr Ronald Albert Burford
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    2018-01-02 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miss Diana Pauline Burford
    Born in December 1947
    Individual (7 offsprings)
    Person with significant control
    2018-01-02 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Nardini, Marco Piero Francesco
    Chartered Surveyor born in September 1981
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ 2024-06-20
    OF - Director → CIF 0
    Nardini, Marco Piero Francesco
    Director born in September 1981
    Individual (13 offsprings)
    2024-06-26 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

SHAPTOR CAPITAL LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,030 GBP2024-03-31
12,744 GBP2023-03-31
Investment Property
5,919,771 GBP2024-03-31
5,210,074 GBP2023-03-31
Fixed Assets - Investments
4,228,336 GBP2024-03-31
4,898,703 GBP2023-03-31
Fixed Assets
10,156,137 GBP2024-03-31
10,121,521 GBP2023-03-31
Total Inventories
6,639,452 GBP2024-03-31
5,608,841 GBP2023-03-31
Debtors
Current
4,348,194 GBP2024-03-31
4,165,220 GBP2023-03-31
Cash at bank and in hand
101,647 GBP2024-03-31
278,200 GBP2023-03-31
Current Assets
11,089,293 GBP2024-03-31
10,052,261 GBP2023-03-31
Net Current Assets/Liabilities
-9,718,884 GBP2024-03-31
-9,664,188 GBP2023-03-31
Total Assets Less Current Liabilities
437,253 GBP2024-03-31
457,333 GBP2023-03-31
Net Assets/Liabilities
367,289 GBP2024-03-31
384,136 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
367,189 GBP2024-03-31
384,036 GBP2023-03-31
Equity
367,289 GBP2024-03-31
384,136 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,710 GBP2024-03-31
15,710 GBP2023-03-31
Office equipment
18,245 GBP2024-03-31
18,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,955 GBP2024-03-31
33,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,055 GBP2024-03-31
4,913 GBP2023-03-31
Office equipment
17,870 GBP2024-03-31
16,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,925 GBP2024-03-31
21,211 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,142 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,655 GBP2024-03-31
10,797 GBP2023-03-31
Office equipment
375 GBP2024-03-31
1,947 GBP2023-03-31
Investment Property - Fair Value Model
5,919,771 GBP2024-03-31
5,210,074 GBP2023-03-31
Investments in Subsidiaries
2,114,784 GBP2024-03-31
2,114,784 GBP2023-03-31
Investments in group undertakings and participating interests
4,228,336 GBP2024-03-31
4,898,703 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2,114,784 GBP2024-03-31
2,114,784 GBP2023-03-31
Value of work in progress
6,639,452 GBP2024-03-31
5,608,841 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,871 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,552,637 GBP2024-03-31
2,813,312 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,348,194 GBP2024-03-31
4,165,220 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,964 GBP2024-03-31
73,197 GBP2023-03-31
Related profiles found in government register
  • SHAPTOR CAPITAL LTD
    Info
    Registered number 09936071
    Shaptor Studio, 35 Tranquil Vale, London SE3 0BU
    Private Limited Company incorporated on 2016-01-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SHAPTOR CAPITAL LTD
    S
    Registered number 09936071
    1-2, Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7TQ
    CIF 1
  • SHAPTOR CAPITAL LTD
    S
    Registered number 09936071
    1-2 Rhodium Point, Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7TQ
    Limited Company in England
    CIF 2
  • SHAPTOR CAPITAL LTD
    S
    Registered number 09936071
    Shaptor Studio, 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom, SE3 0BU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,494,527 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,071,943 GBP2024-03-31
    Person with significant control
    2017-05-12 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2017-05-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    RED RIO MDVH LTD - 2024-07-30
    94a High Street, Sevenoaks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2024-07-05 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    REDITUM SPV 80 LTD - 2024-07-15
    Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -339,046 GBP2023-12-31
    Person with significant control
    2024-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.