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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
    Martin, Oliver
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Martin
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Martin, Timothy
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Fennell, Gwen
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2002-01-12
    OF - Secretary → CIF 0
  • 2
    Martin, Beverley
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2021-05-23
    OF - Director → CIF 0
    Martin, Beverley
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-10-23
    OF - Secretary → CIF 0
    icon of calendar 2000-09-26 ~ 2021-05-23
    OF - Secretary → CIF 0
  • 3
    Nicola, Angelo
    Kitchen Designer born in October 1965
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-01-18
    OF - Director → CIF 0
  • 4
    Fennell, Brendan Michael
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 5
    Frixou, Panayiotis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2001-08-09
    OF - Director → CIF 0
    Frixou, Panayiotis
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 6
    Martin, Timothy
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2000-06-05
    OF - Director → CIF 0
    Mr Timothy Martin
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Gutteridge, John
    Chartered Accountant born in September 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-19 ~ 2019-07-17
    OF - Director → CIF 0
    Mr John Gutteridge
    Born in September 1935
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    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
  • 8
    icon of address229 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
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
  • 10
    icon of addressGround Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,307 GBP2023-09-30
    Person with significant control
    2019-07-17 ~ 2024-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONLINE KITCHEN STORE LTD

Previous names
TRADE KITCHEN SUPPLIERS LIMITED - 1999-06-14
WATERFORD KITCHENS LIMITED - 2022-05-16
T.K.S. (UK) LIMITED - 2000-04-07
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
767,571 GBP2024-09-30
566,959 GBP2023-09-30
Fixed Assets
767,571 GBP2024-09-30
566,959 GBP2023-09-30
Total Inventories
83,157 GBP2024-09-30
95,583 GBP2023-09-30
Debtors
271,385 GBP2024-09-30
132,718 GBP2023-09-30
Cash at bank and in hand
95,244 GBP2024-09-30
67,805 GBP2023-09-30
Current Assets
449,786 GBP2024-09-30
296,106 GBP2023-09-30
Creditors
-476,413 GBP2024-09-30
-315,069 GBP2023-09-30
Net Current Assets/Liabilities
-26,627 GBP2024-09-30
-18,963 GBP2023-09-30
Total Assets Less Current Liabilities
740,944 GBP2024-09-30
547,996 GBP2023-09-30
Net Assets/Liabilities
172,456 GBP2024-09-30
178,433 GBP2023-09-30
Equity
Called up share capital
49,632 GBP2024-09-30
49,632 GBP2023-09-30
Retained earnings (accumulated losses)
122,824 GBP2024-09-30
128,801 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
359,926 GBP2024-09-30
359,926 GBP2023-09-30
Plant and equipment
908,157 GBP2024-09-30
667,492 GBP2023-09-30
Motor vehicles
189,697 GBP2024-09-30
169,942 GBP2023-09-30
Furniture and fittings
60,605 GBP2024-09-30
49,370 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,518,385 GBP2024-09-30
1,246,730 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-51,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-51,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
142,771 GBP2024-09-30
111,748 GBP2023-09-30
Plant and equipment
480,979 GBP2024-09-30
482,099 GBP2023-09-30
Motor vehicles
88,523 GBP2024-09-30
53,176 GBP2023-09-30
Furniture and fittings
38,541 GBP2024-09-30
32,748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750,814 GBP2024-09-30
679,771 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,880 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
35,347 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
5,793 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,043 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
217,155 GBP2024-09-30
248,178 GBP2023-09-30
Plant and equipment
427,178 GBP2024-09-30
185,393 GBP2023-09-30
Motor vehicles
101,174 GBP2024-09-30
116,766 GBP2023-09-30
Furniture and fittings
22,064 GBP2024-09-30
16,622 GBP2023-09-30
Other types of inventories not specified separately
83,157 GBP2024-09-30
95,583 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
201,023 GBP2024-09-30
84,196 GBP2023-09-30
Prepayments/Accrued Income
Current
11,031 GBP2024-09-30
9,364 GBP2023-09-30
Other Debtors
Current
225 GBP2024-09-30
9,869 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
4,948 GBP2024-09-30
15,329 GBP2023-09-30
Amounts owed by directors
Current
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
54,158 GBP2024-09-30
12,960 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
62,285 GBP2024-09-30
48,674 GBP2023-09-30
Trade Creditors/Trade Payables
Current
199,028 GBP2024-09-30
120,638 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
31,914 GBP2024-09-30
23,540 GBP2023-09-30
Corporation Tax Payable
Current
7,105 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,988 GBP2023-09-30
Amount of value-added tax that is payable
Current
34,769 GBP2024-09-30
36,791 GBP2023-09-30
Other Creditors
Current
1,908 GBP2024-09-30
624 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
145,909 GBP2024-09-30
54,546 GBP2023-09-30
Amounts owed to group undertakings
Current
14,828 GBP2023-09-30
Creditors
Current
476,413 GBP2024-09-30
315,069 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
134,197 GBP2024-09-30
96,347 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
232,864 GBP2024-09-30
169,049 GBP2023-09-30
Other Remaining Borrowings
Non-current
17,834 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
62,285 GBP2024-09-30
48,674 GBP2023-09-30
Between one and five year
134,197 GBP2024-09-30
96,347 GBP2023-09-30
Minimum gross finance lease payments owing
196,482 GBP2024-09-30
145,021 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
196,482 GBP2024-09-30
145,021 GBP2023-09-30

  • ONLINE KITCHEN STORE LTD
    Info
    TRADE KITCHEN SUPPLIERS LIMITED - 1999-06-14
    WATERFORD KITCHENS LIMITED - 1999-06-14
    T.K.S. (UK) LIMITED - 1999-06-14
    Registered number 03349335
    icon of addressAstons Accountants 19-21 Manor Road, Caddington, Luton LU1 4EE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.