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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 11
  • 1
    Mr John Kelsey Henry Megson
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hornung, Charlotte Elizabeth
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2023-06-30
    OF - Director → CIF 0
    Hornung, Charlotte Elizabeth
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Charlotte Elizabeth Hornung
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2019-02-04 ~ 2023-06-30
    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
    Carnell, David Allen
    Born in August 1946
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    1996-05-01 ~ 1997-05-30
    OF - Director → CIF 0
    Mr David Allen Carnell
    Born in August 1946
    Individual (19 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-02-04
    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
  • 4
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-02-01 ~ 1991-03-05
    OF - Nominee Secretary → CIF 0
  • 5
    Isaacs, Brian
    Individual (3 offsprings)
    Officer
    1991-03-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-02-01 ~ 1991-03-05
    OF - Nominee Director → CIF 0
  • 7
    Carnell, Susan Marion
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Carnell, James Edward
    Born in January 1975
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Mr James Edward Carnell
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-02-04
    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
  • 9
    Mr David Clement
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Hornung, Benjamin Lee Francis
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Benjamin Lee Francis Hornung
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    2019-02-04 ~ 2023-06-30
    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
  • 11
    Mr Stephen John Forman
    Born in June 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINSTORE LIMITED

Period: 1991-02-01 ~ now
Company number: 02579248
Registered name
FINSTORE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
9,723 GBP2025-02-28
10,657 GBP2024-02-28
Investment Property
1,590,000 GBP2025-02-28
1,590,000 GBP2024-02-28
Fixed Assets
1,599,723 GBP2025-02-28
1,600,657 GBP2024-02-28
Debtors
4,794 GBP2025-02-28
455 GBP2024-02-28
Cash at bank and in hand
841 GBP2025-02-28
1,778 GBP2024-02-28
Current Assets
5,635 GBP2025-02-28
2,233 GBP2024-02-28
Net Current Assets/Liabilities
-441,356 GBP2025-02-28
-373,863 GBP2024-02-28
Total Assets Less Current Liabilities
1,158,367 GBP2025-02-28
1,226,794 GBP2024-02-28
Creditors
Non-current
-834,150 GBP2025-02-28
-834,150 GBP2024-02-28
Net Assets/Liabilities
283,633 GBP2025-02-28
352,060 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Revaluation reserve
627,151 GBP2025-02-28
627,151 GBP2024-02-28
Retained earnings (accumulated losses)
-343,520 GBP2025-02-28
-275,093 GBP2024-02-28
Equity
283,633 GBP2025-02-28
352,060 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
500 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500 GBP2024-02-28
Intangible Assets
Net goodwill
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,512 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,789 GBP2025-02-28
31,855 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
934 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
9,723 GBP2025-02-28
10,657 GBP2024-02-28
Investment Property - Fair Value Model
1,590,000 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
4,794 GBP2025-02-28
455 GBP2024-02-28
Other Taxation & Social Security Payable
Current
1,762 GBP2025-02-28
2,499 GBP2024-02-28
Other Creditors
Current
445,229 GBP2025-02-28
373,597 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
834,150 GBP2025-02-28
834,150 GBP2024-02-28

Related profiles found in government register
  • FINSTORE LIMITED
    Info
    Registered number 02579248
    21 Heavitree Road, Exeter EX1 2LD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • FINSTORE LIMITED
    S
    Registered number 02579248
    13, West Street, Exeter, United Kingdom, EX1 1BB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCRM LTD
    06649460
    3 Kingsdale Court, Cockfosters Road, Barnet, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2014-11-04 ~ now
    CIF 1 - Director → ME

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