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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 11
  • 1
    Mr Stephen John Vickers
    Born in January 1967
    Individual (8 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
  • 2
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (56 offsprings)
    Officer
    2000-06-27 ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    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
  • 3
    Blake, Nicola Ann
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Lady 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
  • 7
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Premier Place, 2 1/2 Devonshire Square, London, United Kingdom
    Active Corporate (64 parents, 18 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
  • 8
    STRAND NOMINEES LIMITED
    00237454
    440, Strand, London, United Kingdom
    Active Corporate (46 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
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-09-22 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-09-22 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 11
    WS TRUSTEE COMPANY LIMITED
    04583447
    The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 2 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
parent relation
Company in focus

SHOP.COM LIMITED

Period: 1999-09-22 ~ now
Company number: 03845979
Registered name
SHOP.COM LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,270,000 GBP2025-03-31
1,340,000 GBP2024-03-31
Fixed Assets - Investments
1,204,193 GBP2025-03-31
1,144,621 GBP2024-03-31
Fixed Assets
2,474,193 GBP2025-03-31
2,484,621 GBP2024-03-31
Debtors
938,958 GBP2025-03-31
938,941 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,583,498 GBP2025-03-31
-2,606,649 GBP2024-03-31
Net Current Assets/Liabilities
-1,644,540 GBP2025-03-31
-1,667,708 GBP2024-03-31
Total Assets Less Current Liabilities
829,653 GBP2025-03-31
816,913 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-29,797 GBP2024-03-31
Net Assets/Liabilities
780,174 GBP2025-03-31
761,716 GBP2024-03-31
Equity
Called up share capital
420,003 GBP2025-03-31
420,003 GBP2024-03-31
420,003 GBP2023-03-31
Retained earnings (accumulated losses)
360,171 GBP2025-03-31
341,713 GBP2024-03-31
424,889 GBP2023-03-31
Equity
780,174 GBP2025-03-31
761,716 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,958 GBP2024-04-01 ~ 2025-03-31
-74,676 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
26,958 GBP2024-04-01 ~ 2025-03-31
-74,676 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,500 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,270,000 GBP2025-03-31
1,340,000 GBP2024-03-31
Investments in group undertakings and participating interests
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Other Investments Other Than Loans
1,084,193 GBP2025-03-31
1,024,621 GBP2024-03-31
Amounts invested in assets
Non-current
1,204,193 GBP2025-03-31
1,144,621 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,170 GBP2025-03-31
21,539 GBP2024-03-31
Amounts Owed By Related Parties
508,228 GBP2025-03-31
Current
508,228 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
409,560 GBP2025-03-31
409,174 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
938,958 GBP2025-03-31
938,941 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
211,802 GBP2025-03-31
195,126 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,443 GBP2025-03-31
25,883 GBP2024-03-31
Other Creditors
Current
1,115,272 GBP2025-03-31
1,150,461 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,237 GBP2025-03-31
22,157 GBP2024-03-31
Creditors
Current
2,583,498 GBP2025-03-31
2,606,649 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,479 GBP2025-03-31
29,797 GBP2024-03-31
Equity
Called up share capital
250,003 GBP2025-03-31
250,003 GBP2024-03-31

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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 1
  • 1
    CLEREWELL LIMITED
    01798514
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.