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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 4
  • 1
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Trevorrow, Mark
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPlumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Eyles, James Dominic
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Smith, Julian
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Hickman, Anita Louise
    Web Designer born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2005-05-17
    OF - Director → CIF 0
    Hickman, Anita Louise
    Company Director born in December 1961
    Individual (6 offsprings)
    icon of calendar 2005-06-27 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Phipps, Grant Edwin
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Barnes, Graeme Andrew
    Accountant born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Pickering, James Edward
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
  • 8
    Van Kouterik, Johan
    Cfo born in August 1951
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2006-08-24
    OF - Director → CIF 0
  • 9
    Brown, Lee Roy
    Chief Marketing Officer born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Aldridge, Richard
    It Director born in April 1972
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Slark, Gavin
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 12
    Arnold, David Llewelyn
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 15
    Cook, William Mcculloch
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 16
    Hickman, James David
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2022-04-08
    OF - Director → CIF 0
    Hickman, James David
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 17
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 18
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2018-12-14
    OF - Director → CIF 0
  • 19
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Satterley, Mark David
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-08
    OF - Director → CIF 0
    Satterley, Mark David
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 21
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    icon of addressOak Green House, 250-256 High Street, Dorking, England
    Active Corporate (6 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Director → CIF 0
  • 23
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-04 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressGrafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2006-12-08 ~ 2018-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ONLINE HOME RETAIL LIMITED

Previous name
WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
61,463,631 GBP2020-01-01 ~ 2020-12-31
47,375,051 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-45,737,170 GBP2020-01-01 ~ 2020-12-31
-37,073,639 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
15,726,461 GBP2020-01-01 ~ 2020-12-31
10,301,412 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-1,678,756 GBP2020-01-01 ~ 2020-12-31
-1,056,747 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-10,316,107 GBP2020-01-01 ~ 2020-12-31
-7,797,165 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
3,753,562 GBP2020-01-01 ~ 2020-12-31
1,447,500 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,332 GBP2020-01-01 ~ 2020-12-31
380 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
3,075,663 GBP2020-01-01 ~ 2020-12-31
1,350,143 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,520,685 GBP2020-01-01 ~ 2020-12-31
1,091,755 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
290,369 GBP2020-12-31
Property, Plant & Equipment
2,090,699 GBP2020-12-31
1,467,207 GBP2019-12-31
Fixed Assets
2,381,068 GBP2020-12-31
1,467,207 GBP2019-12-31
Total Inventories
8,608,235 GBP2020-12-31
9,555,962 GBP2019-12-31
Debtors
5,006,831 GBP2020-12-31
4,283,596 GBP2019-12-31
Cash at bank and in hand
3,026,186 GBP2020-12-31
842,932 GBP2019-12-31
Current Assets
16,641,252 GBP2020-12-31
14,682,490 GBP2019-12-31
Net Current Assets/Liabilities
5,171,319 GBP2020-12-31
6,772,887 GBP2019-12-31
Total Assets Less Current Liabilities
7,552,387 GBP2020-12-31
8,240,094 GBP2019-12-31
Net Assets/Liabilities
7,349,526 GBP2020-12-31
4,828,841 GBP2019-12-31
Equity
Called up share capital
1,250 GBP2020-12-31
1,250 GBP2019-12-31
Retained earnings (accumulated losses)
7,348,276 GBP2020-12-31
4,827,591 GBP2019-12-31
Equity
7,349,526 GBP2020-12-31
4,828,841 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
454,554 GBP2020-01-01 ~ 2020-12-31
217,272 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
3,181,806 GBP2020-01-01 ~ 2020-12-31
2,410,745 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
252,536 GBP2020-01-01 ~ 2020-12-31
198,913 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,602,547 GBP2020-01-01 ~ 2020-12-31
2,716,819 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
502020-01-01 ~ 2020-12-31
382019-01-01 ~ 2019-12-31
Average Number of Employees
1132020-01-01 ~ 2020-12-31
772019-01-01 ~ 2019-12-31
Director Remuneration
554,200 GBP2020-01-01 ~ 2020-12-31
550,363 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
14,860 GBP2020-01-01 ~ 2020-12-31
16,660 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
107,682 GBP2020-01-01 ~ 2020-12-31
143,859 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
584,376 GBP2020-01-01 ~ 2020-12-31
256,527 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
214,261 GBP2020-12-31
95,179 GBP2019-12-31
Deferred Tax Liabilities
202,861 GBP2020-12-31
95,179 GBP2019-12-31
Intangible Assets - Gross Cost
Development expenditure
328,038 GBP2020-12-31
Intangible Assets - Gross Cost
328,038 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
37,669 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,669 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
37,669 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,669 GBP2020-12-31
Intangible Assets
Development expenditure
290,369 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,206 GBP2020-12-31
30,889 GBP2019-12-31
Plant and equipment
1,025,551 GBP2020-12-31
618,151 GBP2019-12-31
Office equipment
977,452 GBP2020-12-31
1,037,761 GBP2019-12-31
Motor vehicles
28,700 GBP2020-12-31
28,700 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,000,017 GBP2020-12-31
2,229,290 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,490 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
-43,212 GBP2020-01-01 ~ 2020-12-31
Office equipment
-243,256 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-307,319 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,923 GBP2020-12-31
16,440 GBP2019-12-31
Plant and equipment
315,319 GBP2020-12-31
241,990 GBP2019-12-31
Office equipment
405,117 GBP2020-12-31
398,905 GBP2019-12-31
Motor vehicles
13,717 GBP2020-12-31
6,542 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909,318 GBP2020-12-31
762,083 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,973 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
116,541 GBP2020-01-01 ~ 2020-12-31
Office equipment
249,468 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
7,175 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454,554 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,490 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
-43,212 GBP2020-01-01 ~ 2020-12-31
Office equipment
-243,256 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307,319 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
26,283 GBP2020-12-31
14,449 GBP2019-12-31
Plant and equipment
710,232 GBP2020-12-31
376,161 GBP2019-12-31
Office equipment
572,335 GBP2020-12-31
638,856 GBP2019-12-31
Motor vehicles
14,983 GBP2020-12-31
22,158 GBP2019-12-31
Land and buildings, Short leasehold
415,583 GBP2019-12-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2019-12-31
Finished Goods/Goods for Resale
8,608,235 GBP2020-12-31
9,555,962 GBP2019-12-31
Amounts Owed By Related Parties
3,864,140 GBP2020-12-31
2,564,711 GBP2019-12-31
Other Debtors
8,835 GBP2020-12-31
20,575 GBP2019-12-31
Prepayments
1,133,856 GBP2020-12-31
1,698,310 GBP2019-12-31
Debtors
Current
5,006,831 GBP2020-12-31
4,283,596 GBP2019-12-31
Cash and Cash Equivalents
3,026,186 GBP2020-12-31
842,932 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
313,150 GBP2020-12-31
Trade Creditors/Trade Payables
8,722,458 GBP2020-12-31
6,960,048 GBP2019-12-31
Taxation/Social Security Payable
696,733 GBP2020-12-31
310,102 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
202,861 GBP2020-12-31
95,179 GBP2019-12-31
Bank Borrowings
Non-current
3,316,074 GBP2019-12-31
Current
313,150 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
490,247 GBP2020-12-31
388,548 GBP2019-12-31
Between two and five year
1,749,624 GBP2020-12-31
1,473,120 GBP2019-12-31
More than five year
1,138,466 GBP2020-12-31
1,106,768 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,378,337 GBP2020-12-31
2,968,436 GBP2019-12-31
Related profiles found in government register
  • ONLINE HOME RETAIL LIMITED
    Info
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Registered number 03852312
    icon of addressPlumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire WR11 1GS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ONLINE HOME RETAIL LIMITED
    S
    Registered number missing
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
    CIF 1
  • ONLINE HOME RETAIL LIMITED
    S
    Registered number 03852312
    icon of addressPlumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FLUSHE LIMITED - 2012-05-16
    icon of addressPlumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FLUSHE LIMITED - 2012-05-16
    icon of addressPlumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2018-12-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.