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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Kevin Dennis Mackay
    Born in July 1984
    Individual (17 offsprings)
    Person with significant control
    2020-08-15 ~ 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
  • 3
    Quilter, John Preston
    Market Trader born in September 1964
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Knight, John Oliver
    Accountant born in March 1926
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1998-10-09
    OF - Director → CIF 0
  • 5
    Perkins, Barry
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2008-06-29
    OF - Director → CIF 0
    Perkins, Barry Jason
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2008-06-29
    OF - Director → CIF 0
  • 6
    Winter, Lewis
    Company Director born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    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 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
  • 8
    Perkins, Brian Wayne
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2010-03-08
    OF - Director → CIF 0
  • 9
    Barsby-robinson, Peter Oliver
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Mr Roger Dennis Mackay
    Born in May 1956
    Individual (20 offsprings)
    Person with significant control
    2020-08-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Watchorn, James Robert
    Company Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1998-10-09
    OF - Director → CIF 0
    Watchorn, James Robert
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1998-10-09
    OF - Secretary → CIF 0
  • 12
    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
parent relation
Company in focus

UK SHOPPING MALL LIMITED

Period: 2011-06-22 ~ 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
71,504 GBP2025-06-30
94,858 GBP2024-06-30
Debtors
438,435 GBP2025-06-30
357,185 GBP2024-06-30
Cash at bank and in hand
94,942 GBP2025-06-30
58,977 GBP2024-06-30
Current Assets
1,267,723 GBP2025-06-30
955,332 GBP2024-06-30
Net Current Assets/Liabilities
879,268 GBP2025-06-30
767,625 GBP2024-06-30
Total Assets Less Current Liabilities
950,772 GBP2025-06-30
862,483 GBP2024-06-30
Net Assets/Liabilities
937,186 GBP2025-06-30
862,483 GBP2024-06-30
Equity
Called up share capital
1,752 GBP2025-06-30
1,752 GBP2024-06-30
Capital redemption reserve
1,752 GBP2025-06-30
1,752 GBP2024-06-30
Retained earnings (accumulated losses)
933,682 GBP2025-06-30
858,979 GBP2024-06-30
Equity
937,186 GBP2025-06-30
862,483 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
115,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
115,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
228,953 GBP2025-06-30
206,175 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
157,449 GBP2025-06-30
111,317 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
46,132 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
71,504 GBP2025-06-30
94,858 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
265,207 GBP2025-06-30
93,111 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
18,868 GBP2025-06-30
18,868 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
154,360 GBP2025-06-30
Amounts falling due within one year, Current
240,400 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
438,435 GBP2025-06-30
Amounts falling due within one year, Current
352,379 GBP2024-06-30
Trade Creditors/Trade Payables
Current
217,561 GBP2025-06-30
60,377 GBP2024-06-30
Corporation Tax Payable
Current
555 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
89,409 GBP2025-06-30
56,903 GBP2024-06-30
Other Creditors
Current
80,930 GBP2025-06-30
70,427 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,752 shares2025-06-30
1,752 shares2024-06-30

  • 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 (89 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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