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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
Active 4
  • 1
    Harden, Richard Jonathan
    Born in February 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Neil
    Born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    THE RACK GROUP LIMITED - now
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    icon of address3, Unit 3 Shawfield Road, Carlton Ind Estate, Barnsley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Spencer, Amy
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 2
    Griffin, Keith Charles
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2001-03-31
    OF - Director → CIF 0
    Griffin, Keith Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Riley, John Christopher
    Managing Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-07-07
    OF - Director → CIF 0
    Riley, John Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-11-10
    OF - Secretary → CIF 0
    Riley, John Christopher
    Managing Director
    Individual (5 offsprings)
    icon of calendar 2001-04-01 ~ 2017-07-07
    OF - Secretary → CIF 0
    Mr John Christopher Riley
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Lacey, Tim Edward
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Sugden, Dawn Victoria
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Maxwell-smith, Scott Mark
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Maxwell-smith, Philip
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Charlton, Jennifer
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Riley, Allan Paul
    Sales Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2017-07-07
    OF - Director → CIF 0
    Mr Allan Paul Riley
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Aksoy, Mustafa Ugur
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Riley, Gregory John
    Contracts Manager born in October 1985
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Van Den Berge, Jeroen
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 13
    Lee, Simon
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 14
    Ovington, Stuart Spencer
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PRO-STORE LIMITED

Previous name
REVERSEPHASE LIMITED - 1988-08-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22020-09-01 ~ 2021-03-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment
13,993 GBP2021-03-31
670 GBP2020-08-31
Fixed Assets
13,993 GBP2021-03-31
670 GBP2020-08-31
Total Inventories
65,078 GBP2021-03-31
112,939 GBP2020-08-31
Debtors
Current
249,638 GBP2021-03-31
326,647 GBP2020-08-31
Cash at bank and in hand
119,139 GBP2021-03-31
667,345 GBP2020-08-31
Current Assets
433,855 GBP2021-03-31
1,106,931 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-300,399 GBP2021-03-31
-344,402 GBP2020-08-31
Net Current Assets/Liabilities
133,456 GBP2021-03-31
762,529 GBP2020-08-31
Total Assets Less Current Liabilities
147,449 GBP2021-03-31
763,199 GBP2020-08-31
Net Assets/Liabilities
147,449 GBP2021-03-31
763,199 GBP2020-08-31
Equity
Called up share capital
37,000 GBP2021-03-31
37,000 GBP2020-08-31
Retained earnings (accumulated losses)
110,449 GBP2021-03-31
726,199 GBP2020-08-31
Equity
147,449 GBP2021-03-31
763,199 GBP2020-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332020-09-01 ~ 2021-03-31
Furniture and fittings
202020-09-01 ~ 2021-03-31
Computers
202020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,078 GBP2021-03-31
13,700 GBP2020-08-31
Furniture and fittings
1,927 GBP2021-03-31
1,927 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
31,512 GBP2021-03-31
15,627 GBP2020-08-31
Computers
507 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,700 GBP2020-08-31
Furniture and fittings
1,257 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,957 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,562 GBP2020-09-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,262 GBP2021-03-31
Furniture and fittings
1,257 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,519 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
12,816 GBP2021-03-31
Furniture and fittings
670 GBP2021-03-31
670 GBP2020-08-31
Computers
507 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
207,711 GBP2021-03-31
324,143 GBP2020-08-31
Other Debtors
Current
765 GBP2021-03-31
200 GBP2020-08-31
Prepayments/Accrued Income
Current
40,892 GBP2021-03-31
2,304 GBP2020-08-31
Debtors - Deferred Tax Asset
Current
270 GBP2021-03-31
Trade Creditors/Trade Payables
Current
61,051 GBP2021-03-31
151,592 GBP2020-08-31
Amounts owed to group undertakings
Current
125,370 GBP2021-03-31
114,443 GBP2020-08-31
Corporation Tax Payable
Current
70,223 GBP2021-03-31
48,022 GBP2020-08-31
Taxation/Social Security Payable
Current
23,594 GBP2021-03-31
13,589 GBP2020-08-31
Other Creditors
Current
3,935 GBP2021-03-31
586 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
16,226 GBP2021-03-31
16,170 GBP2020-08-31
Creditors
Current
300,399 GBP2021-03-31
344,402 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
368,000 shares2021-03-31
368,000 shares2020-08-31
Par Value of Share
Class 1 ordinary share
0.102020-09-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
36,800 GBP2020-09-01 ~ 2021-03-31
36,800 GBP2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2021-03-31
2,000 shares2020-08-31
Par Value of Share
Class 2 ordinary share
0.102020-09-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2020-09-01 ~ 2021-03-31
200 GBP2019-09-01 ~ 2020-08-31
  • PRO-STORE LIMITED
    Info
    REVERSEPHASE LIMITED - 1988-08-08
    Registered number 02120288
    icon of addressUnit 3 Shawfield Road, Carlton Industrial Estate, Barnsley S71 3HS
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.