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
    Martin, Oliver
    Managing Director born in April 1984
    Individual (8 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Martin
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Timothy
    Shareholder born in December 1955
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Frixou, Panayiotis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2001-08-09
    OF - Director → CIF 0
    Frixou, Panayiotis
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 2
    Nicola, Angelo
    Kitchen Designer born in October 1965
    Individual
    Officer
    1997-04-10 ~ 1999-01-18
    OF - Director → CIF 0
  • 3
    Fennell, Gwen
    Individual
    Officer
    1997-10-23 ~ 2002-01-12
    OF - Secretary → CIF 0
  • 4
    Martin, Beverley
    Manager born in August 1952
    Individual
    Officer
    2004-08-09 ~ 2021-05-23
    OF - Director → CIF 0
    Martin, Beverley
    Individual
    Officer
    1997-04-10 ~ 1997-10-23
    OF - Secretary → CIF 0
    2000-09-26 ~ 2021-05-23
    OF - Secretary → CIF 0
  • 5
    Gutteridge, John
    Chartered Accountant born in September 1935
    Individual (4 offsprings)
    Officer
    2001-08-19 ~ 2019-07-17
    OF - Director → CIF 0
    Mr John Gutteridge
    Born in September 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Fennell, Brendan Michael
    Company Director born in June 1959
    Individual
    Officer
    1998-12-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 7
    Martin, Timothy
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2000-06-05
    OF - Director → CIF 0
    Mr Timothy Martin
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
  • 9
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 10
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    32,307 GBP2023-09-30
    Person with significant control
    2019-07-17 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONLINE KITCHEN STORE LTD

Previous names
WATERFORD KITCHENS LIMITED - 2022-05-16
T.K.S. (UK) LIMITED - 2000-04-07
TRADE KITCHEN SUPPLIERS LIMITED - 1999-06-14
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
566,959 GBP2023-09-30
564,239 GBP2022-09-30
Total Inventories
95,583 GBP2023-09-30
69,980 GBP2022-09-30
Debtors
132,718 GBP2023-09-30
152,653 GBP2022-09-30
Cash at bank and in hand
67,805 GBP2023-09-30
161,524 GBP2022-09-30
Current Assets
296,106 GBP2023-09-30
384,157 GBP2022-09-30
Creditors
Current
315,069 GBP2023-09-30
313,490 GBP2022-09-30
Net Current Assets/Liabilities
-18,963 GBP2023-09-30
70,667 GBP2022-09-30
Total Assets Less Current Liabilities
547,996 GBP2023-09-30
634,906 GBP2022-09-30
Net Assets/Liabilities
178,433 GBP2023-09-30
285,084 GBP2022-09-30
Equity
Called up share capital
49,632 GBP2023-09-30
49,632 GBP2022-09-30
Retained earnings (accumulated losses)
128,801 GBP2023-09-30
235,452 GBP2022-09-30
Equity
178,433 GBP2023-09-30
285,084 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
359,926 GBP2023-09-30
359,926 GBP2022-09-30
Plant and equipment
667,492 GBP2023-09-30
621,485 GBP2022-09-30
Furniture and fittings
49,370 GBP2023-09-30
48,060 GBP2022-09-30
Motor vehicles
169,942 GBP2023-09-30
123,552 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,246,730 GBP2023-09-30
1,153,023 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,350 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-45,350 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
111,748 GBP2023-09-30
80,726 GBP2022-09-30
Plant and equipment
482,099 GBP2023-09-30
440,752 GBP2022-09-30
Furniture and fittings
32,748 GBP2023-09-30
27,521 GBP2022-09-30
Motor vehicles
53,176 GBP2023-09-30
39,785 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,771 GBP2023-09-30
588,784 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,022 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
41,347 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
5,227 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
28,088 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,684 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,697 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,697 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
248,178 GBP2023-09-30
279,200 GBP2022-09-30
Plant and equipment
185,393 GBP2023-09-30
180,733 GBP2022-09-30
Furniture and fittings
16,622 GBP2023-09-30
20,539 GBP2022-09-30
Motor vehicles
116,766 GBP2023-09-30
83,767 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
127,400 GBP2023-09-30
127,400 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
57,330 GBP2023-09-30
44,590 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
12,740 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
21,424 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
34,164 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
70,070 GBP2023-09-30
82,810 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
103,610 GBP2023-09-30
54,075 GBP2022-09-30
Under hire purchased contracts or finance leases
173,680 GBP2023-09-30
136,885 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
84,196 GBP2023-09-30
137,324 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
12,960 GBP2023-09-30
Other Debtors
Current
9,869 GBP2023-09-30
Prepayments/Accrued Income
Current
9,364 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
132,718 GBP2023-09-30
152,653 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
23,540 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
48,674 GBP2023-09-30
39,748 GBP2022-09-30
Trade Creditors/Trade Payables
Current
120,638 GBP2023-09-30
150,976 GBP2022-09-30
Amounts owed to group undertakings
Current
14,828 GBP2023-09-30
15,810 GBP2022-09-30
Corporation Tax Payable
Current
7,105 GBP2023-09-30
32,199 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,988 GBP2023-09-30
6,656 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
46,371 GBP2023-09-30
Accrued Liabilities
Current
8,175 GBP2023-09-30
8,356 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
23,540 GBP2023-09-30
169,184 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
96,347 GBP2023-09-30
61,833 GBP2022-09-30
  • ONLINE KITCHEN STORE LTD
    Info
    WATERFORD KITCHENS LIMITED - 2022-05-16
    T.K.S. (UK) LIMITED - 2000-04-07
    TRADE KITCHEN SUPPLIERS LIMITED - 1999-06-14
    Registered number 03349335
    Astons Accountants 19-21 Manor Road, Caddington, Luton LU1 4EE
    Private Limited Company incorporated on 1997-04-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.