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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
    Carr, Tracey
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
    Miss Tracey Carr
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-08-23 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ECO-SHAPER LTD

Period: 2021-11-02 ~ now
Company number: 13717303
Registered name
ECO-SHAPER LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
800 GBP2024-11-30
563 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
802 GBP2024-11-30
565 GBP2023-11-30
Debtors
282,682 GBP2024-11-30
275,763 GBP2023-11-30
Cash at bank and in hand
12,549 GBP2024-11-30
7,514 GBP2023-11-30
Current Assets
295,231 GBP2024-11-30
283,277 GBP2023-11-30
Net Current Assets/Liabilities
132,082 GBP2024-11-30
166,887 GBP2023-11-30
Total Assets Less Current Liabilities
132,884 GBP2024-11-30
167,452 GBP2023-11-30
Equity
Called up share capital
60 GBP2024-11-30
59 GBP2023-11-30
Share premium
331,643 GBP2024-11-30
279,577 GBP2023-11-30
Retained earnings (accumulated losses)
-198,819 GBP2024-11-30
-112,184 GBP2023-11-30
Equity
132,884 GBP2024-11-30
167,452 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,170 GBP2024-11-30
657 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370 GBP2024-11-30
94 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
276 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
800 GBP2024-11-30
563 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
266,083 GBP2024-11-30
258,483 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
16,599 GBP2024-11-30
Amounts falling due within one year, Current
17,280 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
282,682 GBP2024-11-30
Amounts falling due within one year, Current
275,763 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,729 GBP2023-11-30
Other Taxation & Social Security Payable
Current
104,196 GBP2024-11-30
29,080 GBP2023-11-30
Other Creditors
Current
12,425 GBP2024-11-30
37,838 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,893 shares2024-11-30
Class 2 ordinary share
98 shares2024-11-30

Related profiles found in government register
  • ECO-SHAPER LTD
    Info
    Registered number 13717303
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ECO-SHAPER LTD
    S
    Registered number 13717303
    86-90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOALSHAPER INNOVATION LIMITED
    - now 10890132
    COACHING PRINCIPLES LTD - 2020-10-02
    86-90 Paul Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-06-23 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.