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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 2
  • 1
    Divall, Mark Jonathan, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Dr Mark Jonathan Divall
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    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
  • 2
    Divall, Joanne Nicola
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Mrs Joanne Nicola Divall
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2021-09-01 ~ now
    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
parent relation
Company in focus

SHAPE HEALTH CONSULTING LTD

Period: 2021-09-01 ~ now
Company number: 13596373
Registered name
SHAPE HEALTH CONSULTING LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
3,170 GBP2024-10-31
3,371 GBP2023-10-31
Fixed Assets - Investments
249,496 GBP2024-10-31
200,730 GBP2023-10-31
Fixed Assets
252,666 GBP2024-10-31
204,101 GBP2023-10-31
Debtors
69,556 GBP2024-10-31
77,535 GBP2023-10-31
Cash at bank and in hand
37,577 GBP2024-10-31
123,379 GBP2023-10-31
Current Assets
107,133 GBP2024-10-31
200,914 GBP2023-10-31
Creditors
Current
63,214 GBP2024-10-31
126,484 GBP2023-10-31
Net Current Assets/Liabilities
43,919 GBP2024-10-31
74,430 GBP2023-10-31
Total Assets Less Current Liabilities
296,585 GBP2024-10-31
278,531 GBP2023-10-31
Net Assets/Liabilities
295,793 GBP2024-10-31
277,688 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
295,792 GBP2024-10-31
277,687 GBP2023-10-31
Equity
295,793 GBP2024-10-31
277,688 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,381 GBP2024-10-31
1,381 GBP2023-10-31
Computers
4,235 GBP2024-10-31
3,763 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,616 GBP2024-10-31
5,144 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
748 GBP2024-10-31
403 GBP2023-10-31
Computers
1,698 GBP2024-10-31
1,370 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,446 GBP2024-10-31
1,773 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
345 GBP2023-11-01 ~ 2024-10-31
Computers
328 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
673 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
633 GBP2024-10-31
978 GBP2023-10-31
Computers
2,537 GBP2024-10-31
2,393 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
249,496 GBP2024-10-31
200,730 GBP2023-10-31
Disposals
-44,477 GBP2024-10-31
Other Investments Other Than Loans
249,496 GBP2024-10-31
200,730 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
67,499 GBP2024-10-31
Current, Amounts falling due within one year
47,956 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
2,057 GBP2024-10-31
Current, Amounts falling due within one year
29,579 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
69,556 GBP2024-10-31
Current, Amounts falling due within one year
77,535 GBP2023-10-31
Other Taxation & Social Security Payable
Current
19,333 GBP2024-10-31
57,071 GBP2023-10-31
Other Creditors
Current
43,881 GBP2024-10-31
69,413 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

  • SHAPE HEALTH CONSULTING LTD
    Info
    Registered number 13596373
    10 Draycote, Rugby CV23 9RB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.