STORE PROPERTY HOLDINGS LIMITED

Parent entities and officers

Active 8

1
Wickens, Roger Foster
Born in August 1944
Individual (12 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Roger Foster Wickens
Born in August 1944
Individual (12 offsprings)
Person with significant control
2025-06-06 ~ 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
2
Wickens, Jacqueline Jennifer
Born in January 1946
Individual (10 offsprings)
Officer
~ now
OF - Director → CIF 0
3
Wickens, Sarah Foster
Born in May 1970
Individual (22 offsprings)
Officer
1996-09-06 ~ now
OF - Director → CIF 0
4
Moyler, Ross Daniel
Born in April 1976
Individual (9 offsprings)
Officer
2019-09-12 ~ now
OF - Director → CIF 0
5
Hawkins, Gary Neil
Born in April 1971
Individual (15 offsprings)
Officer
2007-11-01 ~ now
OF - Director → CIF 0
Hawkins, Gary Neil
Chartered Accountant
Individual (15 offsprings)
Officer
2004-01-22 ~ now
OF - Secretary → CIF 0
6
Rowland, Paul Michael Albert
Born in January 1969
Individual (16 offsprings)
Officer
2011-04-18 ~ now
OF - Director → CIF 0
7
Dempsey, Daniel James
Born in January 1986
Individual (5 offsprings)
Officer
2023-01-25 ~ now
OF - Director → CIF 0
8
FOSTER WICKENS INVESTMENTS LIMITED
Farr House, 4 New Park Road, Chichester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,525,396 GBP2025-03-24
Person with significant control
2016-04-06 ~ 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

Ceased 9

1
Hughes, David John Stuart
Mrics And Company Director born in April 1958
Individual (3 offsprings)
Officer
~ 2018-04-13
OF - Director → CIF 0
2
Fielder, Alan
Construction Director born in September 1960
Individual (1 offspring)
Officer
2005-10-17 ~ 2011-02-28
OF - Director → CIF 0
3
Smithers, John Howard
F R I C S And Company Director born in August 1954
Individual
Officer
~ 2016-06-30
OF - Director → CIF 0
4
Standing, Michael Robin
M B I A T And Company Director born in November 1946
Individual (5 offsprings)
Officer
~ 2005-10-17
OF - Director → CIF 0
5
Mr Roger Foster Wickens
Born in August 1944
Individual (12 offsprings)
Person with significant control
2016-06-01 ~ 2019-05-09
PE - Has significant influence or control → CIF 0
6
Mrs Jacqueline Jennifer Wickens
Born in January 1946
Individual (10 offsprings)
Person with significant control
2016-06-01 ~ 2019-05-09
PE - Has significant influence or control → CIF 0
7
Hobden, Judith Victoria Foster
Company Director born in November 1945
Individual (3 offsprings)
Officer
~ 2011-03-24
OF - Director → CIF 0
8
Davies, Keith
Individual
Officer
~ 2004-01-22
OF - Secretary → CIF 0
9
Collyer, Virginia Lesley Foster
Company Director born in November 1945
Individual
Officer
~ 2011-03-24
OF - Director → CIF 0

Company in focus

Previous name

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
Info
LOOPHURST LIMITED - 1980-12-31
Registered number 01425588
Farr House, 4 New Park Road, Chichester, West Sussex PO19 7XA
PRIVATE LIMITED COMPANY incorporated on 1979-06-05 (46 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-27
CIF 0
STORE PROPERTY HOLDINGS LIMITED
S
Registered number missing
Farr House, 4 New Park Road, Chichester, England, PO19 7XA
Limited Company
CIF 1
STORE PROPERTY HOLDINGS LIMITED
S
Registered number missing
Farr House, New Park Road, Chichester, England, PO19 7XA
Limited Company
CIF 2
STORE PROPERTY HOLDINGS LIMITED
S
Registered number 1425588
Farr House, 4 New Park Road, Chichester, West Sussex, England, PO19 7XA
Private Limited Company in England & Wales, United Kingdom
CIF 3
STORE PROPERTY HOLDINGS LIMITED
S
Registered number 1425588
Farr House, New Park Road, Chichester, England, PO19 7XA
Limited Company in Companies House, England
CIF 4 CIF 5 CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 6

1
STORE PROPERTY (CHICHESTER) LIMITED
Farr House, 4 New Park Road, Chichester, West Sussex
Active Corporate (7 parents)
Equity (Company account)
13,617 GBP2025-03-24
Person with significant control
2016-06-30 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
STORE PROPERTY DEVELOPMENTS LIMITED
- now
WICKENS ESTATES LIMITED - 1987-03-05
Farr House, 4 New Park Road, Chichester, West Sussex
Active Corporate (8 parents)
Equity (Company account)
810,269 GBP2025-03-24
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
3
STORE PROPERTY ESTATES LIMITED
- now
AVENALS PROPERTY LIMITED - 1995-11-27
Farr House, 4 New Park Road, Chichester, West Sussex
Active Corporate (7 parents)
Equity (Company account)
2,344,268 GBP2025-03-24
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
STORE PROPERTY INVESTMENTS LIMITED
- now
STORE PROPERTY AND GENERAL INVESTMENTS LIMITED - 1987-03-05
Farr House, 4 New Park Road, Chichester, West Sussex
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
154,590,641 GBP2025-03-24
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
STORE PROPERTY LIMITED
- now
TEN ELY PLACE LIMITED - 2006-03-02
FORTY ONE EASTCHEAP LIMITED - 2003-10-24
FULLCREST PROPERTIES LIMITED - 2001-06-04
Farr House, 4 New Park Road, Chichester, West Sussex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
WICKENS PROPERTIES LIMITED
Farr House, 4 New Park Road, Chichester, West Sussex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE

Ceased 1

STORE PROPERTY LIMITED
- now
TEN ELY PLACE LIMITED - 2006-03-02
FORTY ONE EASTCHEAP LIMITED - 2003-10-24
FULLCREST PROPERTIES LIMITED - 2001-06-04
Farr House, 4 New Park Road, Chichester, West Sussex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 2 - Ownership of shares – 75% or more → OE