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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
    Bermingham, Susan
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    ENERGY SOURCE LIMITED - 1999-11-30
    ENERGY SOURCE (UK) LTD - 1998-09-03
    BAYCOMBE LIMITED - 1993-11-15
    icon of address2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bermingham, Susan
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2010-10-18
    OF - Secretary → CIF 0
    Mrs Susan Bermingham
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2022-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Bermingham, John Anthony
    Glass Consultant born in October 1936
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Bermingham, Brendan
    Glass Consultant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2013-04-02
    OF - Director → CIF 0
    Bermingham, Brendan
    Glass Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-17 ~ 1997-02-18
    PE - Nominee Director → CIF 0
  • 5
    3K EXPLORATION AND MINING LIMITED - now
    EUROPEAN MINERALS LIMITED - 2002-09-02
    3K EXPLORATION AND MINING LIMITED - 2001-04-10
    BRITANNIA MINING SERVICES LIMITED - 1997-07-04
    CHANTFLEX LIMITED - 1997-06-17
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-17 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SEX SHOP LIMITED

Previous name
NEW JERSEY WINDOWS LIMITED - 1998-09-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • THE SEX SHOP LIMITED
    Info
    NEW JERSEY WINDOWS LIMITED - 1998-09-08
    Registered number 03319768
    icon of address2 Gurney Way, Aycliffe Business Park, Newton Aycliffe DL5 6UJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.