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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 12
  • 1
    Samples, Christopher John
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2008-06-29
    OF - Director → CIF 0
    Samples, Christopher John
    Company Director
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 2
    Watchorn, James Robert
    Company Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
    Watchorn, James Robert
    Individual (2 offsprings)
    Officer
    ~ 1998-10-09
    OF - Secretary → CIF 0
  • 3
    Quilter, Wendy Alison
    Market Trader born in July 1965
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2023-08-31
    OF - Director → CIF 0
    Quilter, Wendy Alison
    Market Trader
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mrs Wendy Alison Quilter
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 4
    Roadley, Anna Louise
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Mrs Anna Louise Roadley
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
  • 5
    Perkins, Brian Wayne
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2010-03-08
    OF - Director → CIF 0
  • 6
    Knight, John Oliver
    Accountant born in March 1926
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1998-10-09
    OF - Director → CIF 0
  • 7
    Barsby-robinson, Peter Oliver
    Born in September 1983
    Individual (1 offspring)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Mr Roger Dennis Mackay
    Born in May 1956
    Individual (18 offsprings)
    Person with significant control
    2020-08-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Quilter, John Preston
    Market Trader born in September 1964
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Perkins, Barry Jason
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2008-06-29
    OF - Director → CIF 0
    Perkins, Barry
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2008-06-29
    OF - Director → CIF 0
  • 11
    Mr Kevin Dennis Mackay
    Born in July 1984
    Individual (17 offsprings)
    Person with significant control
    2020-08-15 ~ now
    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
  • 12
    Winter, Lewis
    Company Director born in April 1925
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

UK SHOPPING MALL LIMITED

Period: 2002-04-05 ~ now
Company number: 00327925
Registered names
UK SHOPPING MALL LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
94,858 GBP2024-06-30
119,766 GBP2023-06-30
Debtors
357,185 GBP2024-06-30
60,042 GBP2023-06-30
Cash at bank and in hand
58,977 GBP2024-06-30
369,204 GBP2023-06-30
Current Assets
955,332 GBP2024-06-30
970,394 GBP2023-06-30
Net Current Assets/Liabilities
767,625 GBP2024-06-30
743,488 GBP2023-06-30
Total Assets Less Current Liabilities
862,483 GBP2024-06-30
863,254 GBP2023-06-30
Equity
Called up share capital
1,752 GBP2024-06-30
1,752 GBP2023-06-30
Capital redemption reserve
1,752 GBP2024-06-30
1,752 GBP2023-06-30
Retained earnings (accumulated losses)
858,979 GBP2024-06-30
859,750 GBP2023-06-30
Equity
862,483 GBP2024-06-30
863,254 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
115,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
115,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
206,175 GBP2024-06-30
188,824 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111,317 GBP2024-06-30
69,058 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
94,858 GBP2024-06-30
119,766 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
93,111 GBP2024-06-30
-44,360 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
18,868 GBP2024-06-30
18,867 GBP2023-06-30
Other Debtors
Amounts falling due within one year
240,400 GBP2024-06-30
80,986 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
352,379 GBP2024-06-30
55,493 GBP2023-06-30
Trade Creditors/Trade Payables
Current
60,377 GBP2024-06-30
207,730 GBP2023-06-30
Other Taxation & Social Security Payable
Current
56,903 GBP2024-06-30
15,815 GBP2023-06-30
Other Creditors
Current
70,427 GBP2024-06-30
3,361 GBP2023-06-30

  • UK SHOPPING MALL LIMITED
    Info
    FLORIST SUNDRIES DIRECT LIMITED - 2011-06-22
    COCQUEREL'S SUNDRIES LIMITED - 2011-06-22
    Registered number 00327925
    6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 1937-05-19 (88 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.