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 7
  • 1
    Blake, Nicola Ann
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heller, Andrew Robert
    Company Director born in August 1968
    Individual (35 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Investment Mining
    Individual (35 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Heller, John Alexander
    Company Director born in October 1966
    Individual (68 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen John Vickers
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Heller, Morven
    Company Director born in July 1940
    Individual (19 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Mrs Morven Heller
    Born in July 1940
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    440, Strand, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    2000-06-27 ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Premier Place, 2 1/2 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-09-22 ~ 2000-06-27
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-09-22 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOP.COM LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,340,000 GBP2024-03-31
1,340,000 GBP2023-03-31
Fixed Assets - Investments
1,144,621 GBP2024-03-31
1,155,554 GBP2023-03-31
Fixed Assets
2,484,621 GBP2024-03-31
2,495,554 GBP2023-03-31
Debtors
938,941 GBP2024-03-31
1,031,361 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
23 GBP2023-03-31
Current Assets
938,941 GBP2024-03-31
1,031,384 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,606,649 GBP2024-03-31
-2,621,653 GBP2023-03-31
Net Current Assets/Liabilities
-1,667,708 GBP2024-03-31
-1,590,269 GBP2023-03-31
Total Assets Less Current Liabilities
816,913 GBP2024-03-31
905,285 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-29,797 GBP2024-03-31
-34,993 GBP2023-03-31
Net Assets/Liabilities
761,716 GBP2024-03-31
844,892 GBP2023-03-31
Equity
Called up share capital
420,003 GBP2024-03-31
420,003 GBP2023-03-31
420,003 GBP2022-03-31
Retained earnings (accumulated losses)
341,713 GBP2024-03-31
424,889 GBP2023-03-31
1,709,186 GBP2022-03-31
Equity
761,716 GBP2024-03-31
844,892 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-74,676 GBP2023-04-01 ~ 2024-03-31
-1,275,797 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-74,676 GBP2023-04-01 ~ 2024-03-31
-1,275,797 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-8,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,340,000 GBP2023-03-31
Investments in group undertakings and participating interests
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Other Investments Other Than Loans
1,024,621 GBP2024-03-31
1,035,554 GBP2023-03-31
Amounts invested in assets
Non-current
1,144,621 GBP2024-03-31
1,155,554 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,539 GBP2024-03-31
2,256 GBP2023-03-31
Amounts Owed By Related Parties
508,228 GBP2024-03-31
Current
608,228 GBP2023-03-31
Other Debtors
Amounts falling due within one year
409,174 GBP2024-03-31
420,877 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
938,941 GBP2024-03-31
1,031,361 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
195,126 GBP2024-03-31
285,962 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,883 GBP2024-03-31
19,304 GBP2023-03-31
Other Creditors
Current
1,150,461 GBP2024-03-31
1,164,356 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,157 GBP2024-03-31
16,689 GBP2023-03-31
Creditors
Current
2,606,649 GBP2024-03-31
2,621,653 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,797 GBP2024-03-31
34,993 GBP2023-03-31
Equity
Called up share capital
250,003 GBP2024-03-31
250,003 GBP2023-03-31

Related profiles found in government register
  • SHOP.COM LIMITED
    Info
    Registered number 03845979
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    Private Limited Company incorporated on 1999-09-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SHOP.COM LIMITED
    S
    Registered number 3846979
    2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,929 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.