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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 12
  • 1
    Penman, Kenneth
    Born in December 1957
    Individual (13 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Jarman, Rebecca
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 3
    Lake, Michael
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    1999-03-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 4
    Platt, David Alan
    Warehouse Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    Hamilton, James Russell
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2025-11-09
    OF - Director → CIF 0
  • 6
    Campbell, Colin
    Born in October 1942
    Individual (17 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
    Campbell, Colin
    Company Director born in October 1942
    Individual (17 offsprings)
    1998-08-19 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Epstein, Darren
    Company Director born in June 1971
    Individual (20 offsprings)
    Officer
    1999-03-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 8
    Forbidden Planet (scotland) Limited
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 9
    Staff, Andrew Michael Lawrence
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2023-07-23 ~ now
    OF - Director → CIF 0
    Staff, Andrew Michael Lawrence
    Company Director born in February 1975
    Individual (46 offsprings)
    2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Oddie, Andrew David
    Born in August 1972
    Individual (14 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Boxall, Richard James
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    1999-03-04 ~ 2022-05-27
    OF - Director → CIF 0
    Boxall, Richard James
    Individual (24 offsprings)
    Officer
    1998-08-19 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 12
    FPI LIMITED 04059179
    212a Jubilee House, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCI-FI WAREHOUSE DIRECT LIMITED

Period: 2001-06-06 ~ now
Company number: 03618402
Registered names
SCI-FI WAREHOUSE DIRECT LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
454,455 GBP2025-03-31
454,455 GBP2024-03-31
Cash at bank and in hand
525 GBP2025-03-31
525 GBP2024-03-31
Current Assets
454,980 GBP2025-03-31
454,980 GBP2024-03-31
Creditors
Current
56,490 GBP2025-03-31
56,490 GBP2024-03-31
Net Current Assets/Liabilities
398,490 GBP2025-03-31
398,490 GBP2024-03-31
Total Assets Less Current Liabilities
398,490 GBP2025-03-31
398,490 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
397,490 GBP2025-03-31
397,490 GBP2024-03-31
Equity
398,490 GBP2025-03-31
398,490 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
42,760 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,760 GBP2024-03-31

Related profiles found in government register
  • SCI-FI WAREHOUSE DIRECT LIMITED
    Info
    SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
    FORBIDDEN PLANET HOME SHOPPING LIMITED - 2001-06-06
    Registered number 03618402
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • SCI-FI WAREHOUSE DIRECT LTD
    S
    Registered number missing
    Unit E, The Business Centre, Faringdon Avenu, Romford, Essex, RM3 8EN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEAR FOR GAMES LIMITED
    - now SC190221
    LINTONDALE LIMITED - 1998-11-19
    168 Buchanan Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-04 ~ 2002-02-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.