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 7
  • 1
    Brooks, Oliver Charles
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Brooks
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Arscott, Drew Brynmoor
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Drew Brynmoor Arscott
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nixon, Luke
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Luke Nixon
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Webster, Neil Paul
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Neil Paul Webster
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Johnson, Benjamin Thomas
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin Thomas Johnson
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Housbey, Carl Spencer
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
    Mr Carl Spencer Housbey
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Westhoff, Ryan Philip
    Finance Director born in February 1994
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Westhoff, Ryan
    Individual (10 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE SHAPES MANAGEMENT LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,609 GBP2023-10-31
10,837 GBP2022-10-31
Fixed Assets - Investments
1,685,644 GBP2023-10-31
1,685,445 GBP2022-10-31
Fixed Assets
1,690,253 GBP2023-10-31
1,696,282 GBP2022-10-31
Debtors
81,001 GBP2023-10-31
21,331 GBP2022-10-31
Cash at bank and in hand
22,060 GBP2023-10-31
7,796 GBP2022-10-31
Current Assets
103,061 GBP2023-10-31
29,127 GBP2022-10-31
Creditors
Current
1,779,849 GBP2023-10-31
1,704,705 GBP2022-10-31
Net Current Assets/Liabilities
-1,676,788 GBP2023-10-31
-1,675,578 GBP2022-10-31
Total Assets Less Current Liabilities
13,465 GBP2023-10-31
20,704 GBP2022-10-31
Equity
Called up share capital
96 GBP2023-10-31
96 GBP2022-10-31
96 GBP2021-10-31
Retained earnings (accumulated losses)
13,369 GBP2023-10-31
20,608 GBP2022-10-31
15,359 GBP2021-10-31
Equity
13,465 GBP2023-10-31
20,704 GBP2022-10-31
15,455 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-324,000 GBP2022-11-01 ~ 2023-10-31
-264,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-324,000 GBP2022-11-01 ~ 2023-10-31
-264,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
316,761 GBP2022-11-01 ~ 2023-10-31
269,249 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
316,761 GBP2022-11-01 ~ 2023-10-31
269,249 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
642022-11-01 ~ 2023-10-31
582021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,757 GBP2022-10-31
Furniture and fittings
2,093 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
24,850 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,525 GBP2023-10-31
12,825 GBP2022-10-31
Furniture and fittings
1,716 GBP2023-10-31
1,188 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,241 GBP2023-10-31
14,013 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,700 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
528 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,228 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
4,232 GBP2023-10-31
9,932 GBP2022-10-31
Furniture and fittings
377 GBP2023-10-31
905 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,685,644 GBP2023-10-31
1,685,445 GBP2022-10-31
Additions to investments
199 GBP2023-10-31
Investments in Group Undertakings
1,685,644 GBP2023-10-31
1,685,445 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,113 GBP2023-10-31
16,672 GBP2022-10-31
Prepayments/Accrued Income
Current
76,615 GBP2023-10-31
4,564 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
81,001 GBP2023-10-31
21,331 GBP2022-10-31
Trade Creditors/Trade Payables
Current
77,412 GBP2023-10-31
6,081 GBP2022-10-31
Amounts owed to group undertakings
Current
1,696,871 GBP2023-10-31
1,696,922 GBP2022-10-31
Other Creditors
Current
251 GBP2023-10-31
Accrued Liabilities
Current
3,900 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,273 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2023-10-31
Related profiles found in government register
  • THREE SHAPES MANAGEMENT LIMITED
    Info
    Registered number 12274111
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk L40 6LN
    Private Limited Company incorporated on 2019-10-22 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THREE SHAPES MANAGEMENT LTD
    S
    Registered number 12274111
    Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN
    CIF 1 CIF 2
  • THREE SHAPES MANAGEMENT LIMITED
    S
    Registered number 12274111
    Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SURVEY & ENGINEERING PROJECTS LIMITED - 1997-10-06
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,806,118 GBP2023-10-31
    Person with significant control
    2020-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    SEP GEOSPACIAL LIMITED - 2019-09-21
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-05-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit D1 Formal Industrial Park, Northway Lane, Tewkesbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Unit D1 Formal Industrial Park, Northway Lane, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-11-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    Unit 3 Manor Farm Business Units, Low Road, Fenstanton, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,198 GBP2022-10-31
    Person with significant control
    2022-01-01 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    Unit 4 Holland Business Park, Spa Lane, Lathom, Ormskirk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3d Selby Place, Stanley Industrial Estate, Skelmersdale, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    90,891 GBP2023-10-31
    Person with significant control
    2022-11-04 ~ 2022-11-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.