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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 4
  • 1
    Dexter, Gary
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
    Gary Dexter
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bates, Keith
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
    Keith Bates
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Beacham, Marc
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
    Marc Beacham
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Campbell, Andrew
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gary Dexter
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keith Bates
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hollingworth, Michael
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2017-04-12
    OF - Director → CIF 0
    Michael Hollingworth
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-04-12
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Marc Beacham
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-04-12
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAPECRAFT HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
220,450 GBP2025-03-31
220,450 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
221,450 GBP2025-03-31
221,450 GBP2024-03-31
Creditors
Amounts falling due after one year
-220,450 GBP2025-03-31
-220,450 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHAPECRAFT HOLDING LIMITED
    Info
    Registered number 10721779
    icon of addressUnit 7 Upton Road, Rugby, Warwickshire CV22 7DL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • SHAPECRAFT HOLDING LIMITED
    S
    Registered number missing
    icon of address81 Somers Road, Rugby, Warwickshire, England, CV22 7DG
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Upton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31,996 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.