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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 9
  • 1
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (90 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
    Leszek Richard Litwinowicz
    Born in May 1958
    Individual (90 offsprings)
    Person with significant control
    2021-08-20 ~ 2025-11-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Trevor Middleton
    Born in February 1957
    Individual (54 offsprings)
    Person with significant control
    2021-12-31 ~ 2025-11-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Coughlan, Barry
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2021-07-15 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Hankinson, Robert Anthony
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Antony Stephen Hunter
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2022-01-07 ~ 2022-11-07
    OF - Director → CIF 0
  • 7
    SHAPERS' HOLDINGS LIMITED
    16865191
    23-25, Sovereign Road, Kings Norton Business Centre, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ 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
  • 8
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2021-07-15 ~ 2021-08-20
    OF - Director → CIF 0
    Person with significant control
    2021-07-15 ~ 2021-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2021-07-15 ~ 2021-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAPERS' GROUP LIMITED

Period: 2021-12-17 ~ now
Company number: 13511984
Registered names
SHAPERS' GROUP LIMITED - now
ENSCO 1425 LIMITED - 2021-12-17 13641288... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
724,500 GBP2024-12-31
724,500 GBP2023-12-31
Fixed Assets
724,500 GBP2024-12-31
724,500 GBP2023-12-31
Debtors
Current
3,101,049 GBP2024-12-31
2,634,930 GBP2023-12-31
Cash at bank and in hand
2,952,997 GBP2024-12-31
373,034 GBP2023-12-31
Current Assets
6,054,046 GBP2024-12-31
3,007,964 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,398,916 GBP2024-12-31
Net Current Assets/Liabilities
2,655,130 GBP2024-12-31
2,821,332 GBP2023-12-31
Total Assets Less Current Liabilities
3,379,630 GBP2024-12-31
3,545,832 GBP2023-12-31
Net Assets/Liabilities
3,379,630 GBP2024-12-31
3,545,832 GBP2023-12-31
Equity
Called up share capital
253,800 GBP2024-12-31
253,800 GBP2023-12-31
253,800 GBP2023-01-01
Capital redemption reserve
4,205,594 GBP2024-12-31
4,205,594 GBP2023-12-31
4,205,594 GBP2023-01-01
Retained earnings (accumulated losses)
-1,079,764 GBP2024-12-31
-913,562 GBP2023-12-31
-425,271 GBP2023-01-01
Equity
3,379,630 GBP2024-12-31
3,545,832 GBP2023-12-31
4,034,123 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-166,202 GBP2024-01-01 ~ 2024-12-31
-488,291 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-166,202 GBP2024-01-01 ~ 2024-12-31
-488,291 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-166,202 GBP2024-01-01 ~ 2024-12-31
-488,291 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-166,202 GBP2024-01-01 ~ 2024-12-31
-488,291 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
724,500 GBP2024-12-31
724,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,873,082 GBP2024-12-31
2,417,552 GBP2023-12-31
Other Debtors
Current
47,967 GBP2024-12-31
45,316 GBP2023-12-31
Called-up share capital (not paid)
Current
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Prepayments/Accrued Income
Current
138,000 GBP2024-12-31
130,062 GBP2023-12-31
Cash and Cash Equivalents
2,952,997 GBP2024-12-31
373,034 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,272 GBP2024-12-31
Amounts owed to group undertakings
Current
3,217,352 GBP2024-12-31
Corporation Tax Payable
Current
68,466 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,292 GBP2024-12-31
118,166 GBP2023-12-31
Creditors
Current
3,398,916 GBP2024-12-31
186,632 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
211,800 shares2024-12-31
211,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SHAPERS' GROUP LIMITED
    Info
    ENSCO 1425 LIMITED - 2021-12-17
    Registered number 13511984
    23-25 Sovereign Road Kings Norton Business Centre, Birmingham B30 3HN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SHAPERS' GROUP LIMITED
    S
    Registered number 13511984
    23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, England, B30 3HN
    Limited in England, United Kingdom
    CIF 1
  • SHAPERS' GROUP LIMITED
    S
    Registered number 13511984
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHAPERS' TECHNOLOGIES UK LIMITED
    - now 13526503
    CHERRY LVP LIMITED - 2021-10-19
    23-25 Sovereign Road Kings Norton Business Centre, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-31 ~ 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
  • 2
    SHAPERS’ TECHNICAL SOLUTIONS UK LTD
    - now 00945580
    KOITO EUROPE LIMITED
    - 2026-01-06 00945580
    BRITAX VEGA LIMITED - 1999-04-01
    VEGA AUTO PRODUCTS LIMITED - 1978-12-31
    Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire
    Active Corporate (42 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.