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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
    Makofka, Kyle
    Born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Dodwell, Andrew Nicholas
    Born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Thanki, Mitesh
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne St. Peter's Square, St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -28,968,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-09 ~ 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 8
  • 1
    Curtis, Thomas Robert
    Director born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Jones, Robert Stanley
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Marshall, Scott Thomas
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Bradbury, Mike
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Dunn, Allan
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Marlow, Iain John
    Corporate Financier born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    OVAL (2316) LIMITED - now
    icon of address3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ 2018-11-30
    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
  • 8
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-30 ~ 2024-10-09
    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

SHAFTEC HOLDCO LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
10,500,000 GBP2024-12-31
10,789,906 GBP2023-12-31
Fixed Assets
10,500,000 GBP2024-12-31
10,789,906 GBP2023-12-31
Debtors
513,195 GBP2024-12-31
6,997 GBP2023-12-31
Cash at bank and in hand
2,416 GBP2024-12-31
0 GBP2023-12-31
Current Assets
515,611 GBP2024-12-31
6,997 GBP2023-12-31
Net Current Assets/Liabilities
-826,984 GBP2024-12-31
-36,612 GBP2023-12-31
Total Assets Less Current Liabilities
9,673,016 GBP2024-12-31
10,753,294 GBP2023-12-31
Net Assets/Liabilities
8,673,018 GBP2024-12-31
584,537 GBP2023-12-31
Equity
Called up share capital
50,700 GBP2024-12-31
38,999 GBP2023-12-31
38,999 GBP2022-12-31
Share premium
353,777 GBP2024-12-31
353,777 GBP2023-12-31
350,991 GBP2022-12-31
Capital redemption reserve
15,699 GBP2024-12-31
15,654 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
6,020,195 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,232,647 GBP2024-12-31
176,107 GBP2023-12-31
364,465 GBP2022-12-31
Equity
8,673,018 GBP2024-12-31
584,537 GBP2023-12-31
-5,640,830 GBP2022-12-31
Profit/Loss
2,180,543 GBP2024-01-01 ~ 2024-12-31
-177,764 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
10,500,000 GBP2024-12-31
10,789,906 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
64,167 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
384,473 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,342,595 GBP2024-12-31
43,609 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
3,648,501 GBP2023-12-31
Bank Borrowings
1,919,003 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • SHAFTEC HOLDCO LIMITED
    Info
    Registered number 11627033
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands B18 5JA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SHAFTEC HOLDCO LIMITED
    S
    Registered number 11627033
    icon of addressSoho Poolway, Park Road, Hockley, Birmingham, England, B18 5JA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • SHAFTEC HOLDCO LIMITED
    S
    Registered number 11627033
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands, England, B18 5JA
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    L.P.K. LIMITED - 2002-08-02
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    4,236,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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