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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 2
  • 1
    Malin, Howard David
    Company Director born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-03-11 ~ dissolved
    OF - Director → CIF 0
    Malin, Howard David
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-03-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Howard David Malin
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Malin, James Nicholas
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-03-11 ~ dissolved
    OF - Director → CIF 0
    Mr James Nicholas Malin
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    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 4
  • 1
    Corti, David John
    Born in February 1963
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Seabrooke, Elizabeth
    Company Director born in February 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Hyams, Suzanne Liliana
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-03-11 ~ 1991-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOOK WAREHOUSE LIMITED

Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,626 GBP2017-01-31
9,617 GBP2016-01-31
Total Inventories
167,682 GBP2017-01-31
200,457 GBP2016-01-31
Debtors
246,809 GBP2017-01-31
256,916 GBP2016-01-31
Cash at bank and in hand
56,230 GBP2017-01-31
104,310 GBP2016-01-31
Current Assets
470,721 GBP2017-01-31
561,683 GBP2016-01-31
Net Current Assets/Liabilities
349,370 GBP2017-01-31
434,616 GBP2016-01-31
Total Assets Less Current Liabilities
357,996 GBP2017-01-31
444,233 GBP2016-01-31
Equity
Called up share capital
90 GBP2017-01-31
90 GBP2016-01-31
Capital redemption reserve
10 GBP2017-01-31
10 GBP2016-01-31
Retained earnings (accumulated losses)
357,896 GBP2017-01-31
444,133 GBP2016-01-31
Equity
357,996 GBP2017-01-31
444,233 GBP2016-01-31
Average Number of Employees
362016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,548 GBP2017-01-31
50,163 GBP2016-01-31
Motor vehicles
16,234 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
47,548 GBP2017-01-31
66,397 GBP2016-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,295 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
-16,234 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Disposals
-23,529 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,922 GBP2017-01-31
41,766 GBP2016-01-31
Motor vehicles
15,014 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,922 GBP2017-01-31
56,780 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,414 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
305 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,719 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,258 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
-15,319 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,577 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Furniture and fittings
8,626 GBP2017-01-31
8,397 GBP2016-01-31
Motor vehicles
1,220 GBP2016-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,844 GBP2017-01-31
Current, Amounts falling due within one year
27,643 GBP2016-01-31
Other Debtors
Amounts falling due within one year, Current
225,965 GBP2017-01-31
Current, Amounts falling due within one year
229,273 GBP2016-01-31
Debtors
Amounts falling due within one year, Current
246,809 GBP2017-01-31
Current, Amounts falling due within one year
256,916 GBP2016-01-31
Trade Creditors/Trade Payables
Current
53,843 GBP2017-01-31
41,304 GBP2016-01-31
Other Taxation & Social Security Payable
Current
17,850 GBP2017-01-31
21,965 GBP2016-01-31
Other Creditors
Current
49,658 GBP2017-01-31
63,798 GBP2016-01-31
  • THE BOOK WAREHOUSE LIMITED
    Info
    Registered number 02590579
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1991-03-11 and dissolved on 2019-07-18 (28 years 4 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.