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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Smithers, John Howard
F R I C S And Company Director born in August 1954Individual (14 offsprings)Officer~ 2016-06-30OF - Director → CIF 0 - 2
Wickens, Roger Foster
Born in August 1944Individual (14 offsprings)Officer~ nowOF - Director → CIF 0Mr Roger Foster Wickens
Born in August 1944Individual (14 offsprings)Person with significant control2025-06-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-06-01 ~ 2019-05-09PE - Has significant influence or control → CIF 0 - 3
Collyer, Virginia Lesley Foster
Company Director born in November 1945Individual (4 offsprings)Officer~ 2011-03-24OF - Director → CIF 0 - 4
Rowland, Paul Michael Albert
Born in January 1969Individual (23 offsprings)Officer2011-04-18 ~ nowOF - Director → CIF 0 - 6
Dempsey, Daniel James
Born in January 1986Individual (5 offsprings)Officer2023-01-25 ~ nowOF - Director → CIF 0 - 7
Fielder, Alan
Construction Director born in September 1960Individual (10 offsprings)Officer2005-10-17 ~ 2011-02-28OF - Director → CIF 0 - 8
Standing, Michael Robin
M B I A T And Company Director born in November 1946Individual (14 offsprings)Officer~ 2005-10-17OF - Director → CIF 0 - 9
Wickens, Sarah Foster
Born in May 1970Individual (23 offsprings)Officer1996-09-06 ~ nowOF - Director → CIF 0 - 10
Moyler, Ross Daniel
Born in April 1976Individual (11 offsprings)Officer2019-09-12 ~ nowOF - Director → CIF 0 - 11
Hobden, Judith Victoria Foster
Company Director born in November 1945Individual (8 offsprings)Officer~ 2011-03-24OF - Director → CIF 0 - 12
Hughes, David John Stuart
Mrics And Company Director born in April 1958Individual (17 offsprings)Officer~ 2018-04-13OF - Director → CIF 0 - 13
Wickens, Jacqueline Jennifer
Born in January 1946Individual (12 offsprings)Officer~ nowOF - Director → CIF 0Mrs Jacqueline Jennifer Wickens
Born in January 1946Individual (12 offsprings)Person with significant control2016-06-01 ~ 2019-05-09PE - Has significant influence or control → CIF 0 - 14
Hawkins, Gary Neil
Born in April 1971Individual (21 offsprings)Officer2007-11-01 ~ nowOF - Director → CIF 0Hawkins, Gary Neil
Chartered AccountantIndividual (21 offsprings)Officer2004-01-22 ~ nowOF - Secretary → CIF 0 - 15
FOSTER WICKENS INVESTMENTS LIMITED
00581377Farr House, 4 New Park Road, Chichester, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
STORE PROPERTY HOLDINGS LIMITED
Period: 1980-12-31 ~ now
Company number: 01425588
Registered names
STORE PROPERTY HOLDINGS LIMITED - now
LOOPHURST LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Property, Plant & Equipment
271,684 GBP2025-03-24
284,933 GBP2024-03-24
Fixed Assets - Investments
2,094,676 GBP2025-03-24
2,094,676 GBP2024-03-24
Fixed Assets
2,366,360 GBP2025-03-24
2,379,609 GBP2024-03-24
Debtors
Current
7,586,460 GBP2025-03-24
6,832,358 GBP2024-03-24
Cash at bank and in hand
310,878 GBP2025-03-24
339,215 GBP2024-03-24
Current Assets
7,897,338 GBP2025-03-24
7,171,573 GBP2024-03-24
Creditors
Current, Amounts falling due within one year
-630,411 GBP2025-03-24
-664,948 GBP2024-03-24
Net Current Assets/Liabilities
7,266,927 GBP2025-03-24
6,506,625 GBP2024-03-24
Total Assets Less Current Liabilities
9,633,287 GBP2025-03-24
8,886,234 GBP2024-03-24
Net Assets/Liabilities
8,899,615 GBP2025-03-24
8,449,723 GBP2024-03-24
Equity
Called up share capital
1,431,000 GBP2025-03-24
1,431,000 GBP2024-03-24
1,431,000 GBP2023-03-25
Retained earnings (accumulated losses)
7,468,615 GBP2025-03-24
7,018,723 GBP2024-03-24
6,239,208 GBP2023-03-25
Profit/Loss
3,104,883 GBP2024-03-25 ~ 2025-03-24
3,140,160 GBP2023-03-25 ~ 2024-03-24
Equity
8,899,615 GBP2025-03-24
8,449,723 GBP2024-03-24
7,670,208 GBP2023-03-25
Profit/Loss
Retained earnings (accumulated losses)
3,104,883 GBP2024-03-25 ~ 2025-03-24
3,140,160 GBP2023-03-25 ~ 2024-03-24
Dividends Paid
Retained earnings (accumulated losses)
-2,361,150 GBP2024-03-25 ~ 2025-03-24
-2,361,150 GBP2023-03-25 ~ 2024-03-24
Dividends Paid
-2,361,150 GBP2024-03-25 ~ 2025-03-24
-2,361,150 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Gross Cost
Motor vehicles
509,264 GBP2025-03-24
490,274 GBP2024-03-24
Furniture and fittings
145,356 GBP2025-03-24
139,054 GBP2024-03-24
Computers
44,580 GBP2025-03-24
71,267 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
699,200 GBP2025-03-24
700,595 GBP2024-03-24
Property, Plant & Equipment - Other Disposals
Motor vehicles
-58,790 GBP2024-03-25 ~ 2025-03-24
Furniture and fittings
-6,341 GBP2024-03-25 ~ 2025-03-24
Computers
-39,976 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Other Disposals
-105,107 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
240,839 GBP2024-03-24
Furniture and fittings
115,121 GBP2024-03-24
Computers
59,702 GBP2024-03-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
415,662 GBP2024-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
78,319 GBP2024-03-25 ~ 2025-03-24
Owned/Freehold
96,949 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-44,839 GBP2024-03-25 ~ 2025-03-24
Furniture and fittings
-6,025 GBP2024-03-25 ~ 2025-03-24
Computers
-34,231 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,095 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
274,319 GBP2025-03-24
Furniture and fittings
121,659 GBP2025-03-24
Computers
31,538 GBP2025-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,516 GBP2025-03-24
Property, Plant & Equipment
Motor vehicles
234,945 GBP2025-03-24
249,435 GBP2024-03-24
Furniture and fittings
23,697 GBP2025-03-24
23,933 GBP2024-03-24
Computers
13,042 GBP2025-03-24
11,565 GBP2024-03-24
Amounts Owed by Group Undertakings
Current
6,978,604 GBP2025-03-24
6,330,436 GBP2024-03-24
Other Debtors
Current
155,657 GBP2025-03-24
130,551 GBP2024-03-24
Prepayments/Accrued Income
Current
452,199 GBP2025-03-24
371,371 GBP2024-03-24
Trade Creditors/Trade Payables
Current
8,366 GBP2025-03-24
3,813 GBP2024-03-24
Amounts owed to group undertakings
Current
8,348 GBP2025-03-24
8,169 GBP2024-03-24
Corporation Tax Payable
Current
104,028 GBP2025-03-24
122,477 GBP2024-03-24
Taxation/Social Security Payable
Current
211,163 GBP2025-03-24
212,614 GBP2024-03-24
Other Creditors
Current
260,113 GBP2025-03-24
275,011 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
38,393 GBP2025-03-24
42,864 GBP2024-03-24
Creditors
Current
630,411 GBP2025-03-24
664,948 GBP2024-03-24
Net Deferred Tax Liability/Asset
-60,241 GBP2025-03-24
-56,921 GBP2024-03-24
-43,410 GBP2023-03-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,320 GBP2024-03-25 ~ 2025-03-24
-13,511 GBP2023-03-25 ~ 2024-03-24
Deferred Tax Liabilities
Accelerated tax depreciation
-60,241 GBP2025-03-24
-56,921 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,310,000 shares2025-03-24
14,310,000 shares2024-03-24
Par Value of Share
Class 1 ordinary share
0.102024-03-25 ~ 2025-03-24
Related profiles found in government register
STORE PROPERTY HOLDINGS LIMITED
InfoLOOPHURST LIMITED - 1980-12-31Registered number 01425588Farr House, 4 New Park Road, Chichester, West Sussex PO19 7XAPRIVATE LIMITED COMPANY incorporated on 1979-06-05 (46 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0STORE PROPERTY HOLDINGS LIMITED
SRegistered number missingFarr House, 4 New Park Road, Chichester, England, PO19 7XALimited CompanyCIF 1STORE PROPERTY HOLDINGS LIMITED
SRegistered number missingFarr House, New Park Road, Chichester, England, PO19 7XALimited CompanyCIF 2STORE PROPERTY HOLDINGS LIMITED
SRegistered number 1425588Farr House, 4 New Park Road, Chichester, West Sussex, England, PO19 7XAPrivate Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
6
- 1
STORE PROPERTY (CHICHESTER) LIMITED
03229381Farr House, 4 New Park Road, Chichester, West SussexActive Corporate (14 parents)Person with significant control2016-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2WICKENS ESTATES LIMITED - 1987-03-05Farr House, 4 New Park Road, Chichester, West SussexActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3AVENALS PROPERTY LIMITED - 1995-11-27Farr House, 4 New Park Road, Chichester, West SussexActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4STORE PROPERTY AND GENERAL INVESTMENTS LIMITED - 1987-03-05Farr House, 4 New Park Road, Chichester, West SussexActive Corporate (16 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5TEN ELY PLACE LIMITED - 2006-03-02FORTY ONE EASTCHEAP LIMITED - 2003-10-24FULLCREST PROPERTIES LIMITED - 2001-06-04Farr House, 4 New Park Road, Chichester, West SussexActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OEPerson with significant control2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OE
- 6
WICKENS PROPERTIES LIMITED
00499163Farr House, 4 New Park Road, Chichester, West SussexActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.