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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 David Clement
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carnell, Susan Marion
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-02-01 ~ 1991-03-05
    OF - Nominee Director → CIF 0
  • 5
    Hornung, Charlotte Elizabeth
    Company Director 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 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
  • 6
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-02-01 ~ 1991-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    Isaacs, Brian
    Individual (1 offspring)
    Officer
    1991-03-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Hornung, Benjamin Lee Francis
    Director 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
  • 10
    Carnell, David Allen
    Born in August 1946
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Carnell, David Allen
    Company Director born in August 1946
    Individual (19 offsprings)
    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
  • 11
    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
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
Property, Plant & Equipment
10,657 GBP2024-02-28
11,685 GBP2023-02-28
Investment Property
1,590,000 GBP2024-02-28
1,240,000 GBP2023-02-28
Fixed Assets
1,600,657 GBP2024-02-28
1,251,685 GBP2023-02-28
Debtors
455 GBP2024-02-28
7,000 GBP2023-02-28
Cash at bank and in hand
1,778 GBP2024-02-28
5,971 GBP2023-02-28
Current Assets
2,233 GBP2024-02-28
12,971 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-376,096 GBP2024-02-28
Net Current Assets/Liabilities
-373,863 GBP2024-02-28
-287,895 GBP2023-02-28
Total Assets Less Current Liabilities
1,226,794 GBP2024-02-28
963,790 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-834,150 GBP2024-02-28
-834,150 GBP2023-02-28
Net Assets/Liabilities
352,060 GBP2024-02-28
98,440 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Revaluation reserve
627,151 GBP2024-02-28
286,535 GBP2023-02-28
Retained earnings (accumulated losses)
-275,093 GBP2024-02-28
-188,097 GBP2023-02-28
Equity
352,060 GBP2024-02-28
98,440 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
500 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500 GBP2023-02-28
Intangible Assets
Net goodwill
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,512 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,855 GBP2024-02-28
30,827 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,028 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
10,657 GBP2024-02-28
11,685 GBP2023-02-28
Investment Property - Fair Value Model
1,590,000 GBP2024-02-28
1,240,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
455 GBP2024-02-28
7,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,499 GBP2024-02-28
2,977 GBP2023-02-28
Other Creditors
Current
373,597 GBP2024-02-28
297,889 GBP2023-02-28
Creditors
Current
376,096 GBP2024-02-28
300,866 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
834,150 GBP2024-02-28
834,150 GBP2023-02-28

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 22 March 2026 and licensed under the Open Government Licence v3.0.