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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 7
  • 1
    Nixon, Luke
    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
  • 2
    Arscott, Drew Brynmoor
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Drew Brynmoor Arscott
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Westhoff, Ryan Philip
    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
  • 4
    Johnson, Benjamin Thomas
    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
  • 5
    Brooks, Oliver Charles
    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
  • 6
    Webster, Neil Paul
    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
  • 7
    Housbey, Carl Spencer
    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
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
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
4,609 GBP2023-10-31
Fixed Assets - Investments
1,685,745 GBP2024-10-31
1,685,644 GBP2023-10-31
Fixed Assets
1,685,745 GBP2024-10-31
1,690,253 GBP2023-10-31
Debtors
92,560 GBP2024-10-31
81,001 GBP2023-10-31
Cash at bank and in hand
146,547 GBP2024-10-31
22,060 GBP2023-10-31
Current Assets
239,107 GBP2024-10-31
103,061 GBP2023-10-31
Creditors
Current
1,909,918 GBP2024-10-31
1,779,849 GBP2023-10-31
Net Current Assets/Liabilities
-1,670,811 GBP2024-10-31
-1,676,788 GBP2023-10-31
Total Assets Less Current Liabilities
14,934 GBP2024-10-31
13,465 GBP2023-10-31
Equity
Called up share capital
96 GBP2024-10-31
96 GBP2023-10-31
96 GBP2022-10-31
Retained earnings (accumulated losses)
14,838 GBP2024-10-31
13,369 GBP2023-10-31
20,608 GBP2022-10-31
Equity
14,934 GBP2024-10-31
13,465 GBP2023-10-31
20,704 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-11-01 ~ 2024-10-31
-324,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-120,000 GBP2023-11-01 ~ 2024-10-31
-324,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
121,469 GBP2023-11-01 ~ 2024-10-31
316,761 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
121,469 GBP2023-11-01 ~ 2024-10-31
316,761 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
742023-11-01 ~ 2024-10-31
642022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,757 GBP2023-10-31
Furniture and fittings
2,093 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
24,850 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,757 GBP2024-10-31
18,525 GBP2023-10-31
Furniture and fittings
2,093 GBP2024-10-31
1,716 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,850 GBP2024-10-31
20,241 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,232 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
377 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,609 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
4,232 GBP2023-10-31
Furniture and fittings
377 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,685,745 GBP2024-10-31
1,685,644 GBP2023-10-31
Additions to investments
101 GBP2024-10-31
Investments in Group Undertakings
1,685,745 GBP2024-10-31
1,685,644 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,113 GBP2023-10-31
Other Debtors
Current
78,654 GBP2024-10-31
Prepayments/Accrued Income
Current
4,564 GBP2024-10-31
76,615 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
92,560 GBP2024-10-31
Current, Amounts falling due within one year
81,001 GBP2023-10-31
Trade Creditors/Trade Payables
Current
14,700 GBP2024-10-31
77,412 GBP2023-10-31
Amounts owed to group undertakings
Current
1,696,972 GBP2024-10-31
1,696,871 GBP2023-10-31
Corporation Tax Payable
Current
2,205 GBP2024-10-31
Other Taxation & Social Security Payable
Current
28,071 GBP2024-10-31
Other Creditors
Current
26,033 GBP2024-10-31
251 GBP2023-10-31
Accrued Liabilities
Current
87,392 GBP2024-10-31
3,900 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,809 GBP2024-10-31
-2,273 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-10-31
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 (6 years 3 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)
    4,481,148 GBP2024-10-31
    Person with significant control
    2020-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 GBP2024-10-31
    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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    Unit D1 Formal Industrial Park, Northway Lane, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-11-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    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
  • 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)
    171,373 GBP2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.