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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 6
  • 1
    Burford, Diana Pauline
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Miss Diana Pauline Burford
    Born in December 1947
    Individual (20 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
    Burford, Ronald Albert
    Born in January 1946
    Individual (20 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Ronald Albert Burford
    Born in January 1946
    Individual (20 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
    Burford, Hazel Jane
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Molloy, Beth
    Individual (7 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Nardini, Marco Piero Francesco
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2025-12-25 ~ now
    OF - Director → CIF 0
    Nardini, Marco Piero Francesco
    Chartered Surveyor born in September 1981
    Individual (18 offsprings)
    2016-01-08 ~ 2024-06-20
    OF - Director → CIF 0
    Nardini, Marco Piero Francesco
    Born in September 1981
    Individual (18 offsprings)
    2024-06-26 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    BPDM GROUP LTD
    - now 01040484
    B.P. DIRECT MAIL COMPANY LIMITED - 2016-01-31
    1-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHAPTOR CAPITAL LTD

Period: 2016-01-05 ~ now
Company number: 09936071
Registered name
SHAPTOR CAPITAL LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,316 GBP2025-03-31
8,030 GBP2024-03-31
Investment Property
3,079,487 GBP2025-03-31
5,919,771 GBP2024-03-31
Fixed Assets - Investments
4,287,363 GBP2025-03-31
4,228,336 GBP2024-03-31
Fixed Assets
7,370,166 GBP2025-03-31
10,156,137 GBP2024-03-31
Total Inventories
7,613,976 GBP2025-03-31
6,639,452 GBP2024-03-31
Debtors
4,974,052 GBP2025-03-31
4,348,191 GBP2024-03-31
Cash at bank and in hand
1,145,279 GBP2025-03-31
101,647 GBP2024-03-31
Current Assets
13,733,307 GBP2025-03-31
11,089,290 GBP2024-03-31
Net Current Assets/Liabilities
-7,386,638 GBP2025-03-31
-9,518,356 GBP2024-03-31
Total Assets Less Current Liabilities
-16,472 GBP2025-03-31
637,781 GBP2024-03-31
Creditors
Non-current
-302,005 GBP2025-03-31
-200,528 GBP2024-03-31
Net Assets/Liabilities
-318,477 GBP2025-03-31
367,289 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-318,577 GBP2025-03-31
367,189 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,710 GBP2025-03-31
15,710 GBP2024-03-31
Computers
18,245 GBP2025-03-31
18,245 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
33,955 GBP2025-03-31
33,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,197 GBP2025-03-31
8,055 GBP2024-03-31
Computers
19,442 GBP2025-03-31
17,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,639 GBP2025-03-31
25,925 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,142 GBP2024-04-01 ~ 2025-03-31
Computers
1,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,513 GBP2025-03-31
7,655 GBP2024-03-31
Computers
-1,197 GBP2025-03-31
375 GBP2024-03-31
Investment Property - Fair Value Model
3,079,487 GBP2025-03-31
5,919,771 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-2,200,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
2,114,784 GBP2025-03-31
2,114,784 GBP2024-03-31
Investments in Subsidiaries
2,114,784 GBP2025-03-31
2,114,784 GBP2024-03-31
Amounts invested in assets
4,287,363 GBP2025-03-31
4,228,336 GBP2024-03-31
Value of work in progress
7,613,976 GBP2025-03-31
6,639,452 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
43,346 GBP2025-03-31
15,871 GBP2024-03-31
Prepayments/Accrued Income
Current
2,954 GBP2025-03-31
8,847 GBP2024-03-31
Other Debtors
Current
3,906,473 GBP2025-03-31
3,521,869 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
46,170 GBP2025-03-31
27,904 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
826,773 GBP2025-03-31
773,700 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100,783 GBP2025-03-31
229,016 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,164 GBP2025-03-31
10,271 GBP2024-03-31
Other Creditors
Current
80,057 GBP2025-03-31
70,664 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,098 GBP2025-03-31
32,701 GBP2024-03-31
Amounts owed to group undertakings
Non-current
302,005 GBP2025-03-31
200,528 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-148,336 GBP2025-03-31
69,964 GBP2024-03-31
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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 6
  • 1
    BUTCHER CURNOW & COMPANY LIMITED
    00080437
    Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
    Active Corporate (11 parents)
    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
    ELWICK STUDIOS MANAGEMENT ASHFORD LIMITED
    12631361
    1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MAURO DEVELOPMENTS LLP
    OC416543
    Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
    Active Corporate (3 parents)
    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
    RIOSHAP MDVH LTD
    - now 14664980
    RED RIO MDVH LTD
    - 2024-07-30 14664980
    94a High Street, Sevenoaks, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
    SHAPTOR SPV 80 LTD
    - now 13859145
    REDITUM SPV 80 LTD
    - 2024-07-15 13859145 15084869... (more)
    Shaptor Studio 35, Tranquil Vale, London, United Kingdom (+44), United Kingdom
    Active Corporate (8 parents)
    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
    WINTERBOURNE FIELDS LIMITED
    13052078
    Shaptor Studio, 35 Tranquil Vale, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.