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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 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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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
  • 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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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
Amounts falling due within one year, Current
2,813,312 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,348,194 GBP2024-03-31
Amounts falling due within one year, Current
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 (10 years 2 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
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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 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
    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)
    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 12618779... (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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.