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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Brownsord, Donald Malcolm
    Chartered Surveyor born in May 1942
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Essa, Kamal
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2021-08-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Scott, Tracey Mclaughlin
    Certified Chartered Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ 2023-09-22
    OF - Director → CIF 0
    Scott, Tracey Mclaughlin
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 4
    Morch, Shirley Wigham
    Finance Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2020-02-24
    OF - Director → CIF 0
    Morch, Shirley Wigham
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 5
    Marsden, John Geoffrey
    Bus Consultant born in October 1945
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2006-01-01
    OF - Director → CIF 0
    Marsden, John Geoffrey
    Retired born in October 1945
    Individual (2 offsprings)
    2007-09-12 ~ 2010-01-25
    OF - Director → CIF 0
  • 6
    Mounsey, Alexandra Jane
    Engagement Officer born in January 1984
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    Howarth, William Stanley
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-02) ~ 2009-10-05
    OF - Director → CIF 0
    Howarth, William Stanley
    Individual (4 offsprings)
    Officer
    (before 1992-05-02) ~ 2009-10-05
    OF - Secretary → CIF 0
  • 8
    Coxhill, Helen
    Born in May 1958
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Askham, Vicki Leanne
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Askham, Vicki Leanne
    Individual (8 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Bales, Emma Jane
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Payne, Geoffrey Barrie, Mr.
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2010-10-11
    OF - Director → CIF 0
  • 12
    Moore, Tiffany Jayne
    Retailer born in June 1969
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    North, Jeremy
    Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 14
    Tanna, Sanjay Praful
    Optician born in July 1964
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2009-10-05
    OF - Director → CIF 0
  • 15
    Mellor, Paul Furley
    Retired born in February 1948
    Individual (5 offsprings)
    Officer
    2005-05-12 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    Taylor, Richard Parker
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    2008-10-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 17
    Cullinan, Mark
    Retired born in April 1956
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 18
    Moffat, Robin
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Mace, Denise Carol
    Hr Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Pease, Sarah Clementine
    Born in November 1942
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Mcgraw, Susan Elizabeth
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mcgraw, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 22
    Warren, Michael Robert, Dr
    Doctor born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 2002-01-22
    OF - Director → CIF 0
  • 23
    Slyne Road, Slyne Road, Lancaster, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ST. JOHN'S HOSPICE SHOPS LIMITED

Period: 2010-10-19 ~ now
Company number: 02490956
Registered names
ST. JOHN'S HOSPICE SHOPS LIMITED - now
TIMEMERGE LIMITED - 2004-07-28
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Administrative Expenses
-292,847 GBP2024-04-01 ~ 2025-03-31
-308,403 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2024-04-01 ~ 2025-03-31
11 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,264 GBP2024-04-01 ~ 2025-03-31
22,442 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,264 GBP2024-04-01 ~ 2025-03-31
22,442 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-14,934 GBP2025-03-31
-16,198 GBP2024-03-31
-38,640 GBP2023-03-31
Property, Plant & Equipment
17,552 GBP2025-03-31
22,293 GBP2024-03-31
Debtors
49,966 GBP2025-03-31
61,269 GBP2024-03-31
Cash at bank and in hand
678,331 GBP2025-03-31
747,969 GBP2024-03-31
Current Assets
728,297 GBP2025-03-31
809,238 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-847,727 GBP2024-03-31
Net Current Assets/Liabilities
-32,484 GBP2025-03-31
-38,489 GBP2024-03-31
Total Assets Less Current Liabilities
-14,932 GBP2025-03-31
-16,196 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
-14,932 GBP2025-03-31
-16,196 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,159 GBP2025-03-31
23,133 GBP2024-03-31
Furniture and fittings
27,303 GBP2025-03-31
27,303 GBP2024-03-31
Motor vehicles
16,450 GBP2025-03-31
34,550 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,912 GBP2025-03-31
84,986 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-18,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,294 GBP2025-03-31
4,627 GBP2024-03-31
Furniture and fittings
24,616 GBP2025-03-31
23,516 GBP2024-03-31
Motor vehicles
16,450 GBP2025-03-31
34,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,360 GBP2025-03-31
62,693 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,667 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,100 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
14,865 GBP2025-03-31
18,506 GBP2024-03-31
Furniture and fittings
2,687 GBP2025-03-31
3,787 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,100 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
11,592 GBP2025-03-31
28,083 GBP2024-03-31
Prepayments/Accrued Income
Current
23,274 GBP2025-03-31
33,186 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,966 GBP2025-03-31
Current, Amounts falling due within one year
61,269 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,565 GBP2025-03-31
23,599 GBP2024-03-31
Amounts owed to group undertakings
Current
695,575 GBP2025-03-31
765,404 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,197 GBP2025-03-31
7,288 GBP2024-03-31
Other Creditors
Current
4,221 GBP2025-03-31
4,801 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
45,223 GBP2025-03-31
46,635 GBP2024-03-31
Creditors
Current
760,781 GBP2025-03-31
847,727 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,670 GBP2025-03-31
163,012 GBP2024-03-31
Between two and five year
257,500 GBP2025-03-31
234,417 GBP2024-03-31
More than five year
0 GBP2025-03-31
3,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
400,429 GBP2024-03-31
  • ST. JOHN'S HOSPICE SHOPS LIMITED
    Info
    ST JOHNS HOSPICE AND CANCER CARE SHOPS LIMITED - 2010-10-19
    TIMEMERGE LIMITED - 2010-10-19
    Registered number 02490956
    Research House, Caton Road, Lancaster LA1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1990-04-09 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.