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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
    Shaw, Jane
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Darren
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, John Stephen
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1, Ireland Close, Staveley, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Parkin, Diana Susan
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Carr, Julie
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2025-03-28
    OF - Secretary → CIF 0
    Mrs Julie Carr
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    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
  • 3
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 4
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 5
    Carr, Wayne William
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-03-01
    OF - Director → CIF 0
    icon of calendar 2013-03-18 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Wayne William Carr
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    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
  • 6
    Lock, Paul Anthony
    Technical Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Parkin, David Clifford
    Heating Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Jackson, Christopher Ian
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2013-03-18
    OF - Director → CIF 0
    Jackson, Christopher Ian
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2013-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOILER SHOP LIMITED

Previous name
IMCO (332000) LIMITED - 2000-08-30
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Property, Plant & Equipment
124,939 GBP2024-12-31
83,317 GBP2023-12-31
Fixed Assets - Investments
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Fixed Assets
126,239 GBP2024-12-31
84,617 GBP2023-12-31
Total Inventories
693,144 GBP2024-12-31
485,423 GBP2023-12-31
Debtors
508,036 GBP2024-12-31
952,959 GBP2023-12-31
Cash at bank and in hand
968,438 GBP2024-12-31
878,221 GBP2023-12-31
Current Assets
2,169,618 GBP2024-12-31
2,316,603 GBP2023-12-31
Creditors
Amounts falling due within one year
1,323,223 GBP2024-12-31
1,433,907 GBP2023-12-31
Net Current Assets/Liabilities
846,395 GBP2024-12-31
882,696 GBP2023-12-31
Total Assets Less Current Liabilities
972,634 GBP2024-12-31
967,313 GBP2023-12-31
Net Assets/Liabilities
941,334 GBP2024-12-31
946,413 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
941,234 GBP2024-12-31
946,313 GBP2023-12-31
Equity
941,334 GBP2024-12-31
946,413 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,705 GBP2024-12-31
117,180 GBP2023-12-31
Tools/Equipment for furniture and fittings
43,287 GBP2024-12-31
29,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
218,992 GBP2024-12-31
146,467 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,591 GBP2024-12-31
43,928 GBP2023-12-31
Tools/Equipment for furniture and fittings
25,462 GBP2024-12-31
19,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,053 GBP2024-12-31
63,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,765 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
6,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
107,114 GBP2024-12-31
73,252 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,825 GBP2024-12-31
10,065 GBP2023-12-31
Amounts invested in assets
Non-current
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Trade Debtors/Trade Receivables
478,338 GBP2024-12-31
936,373 GBP2023-12-31
Other Debtors
29,698 GBP2024-12-31
16,586 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,121,674 GBP2024-12-31
1,189,025 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
43,915 GBP2024-12-31
98,779 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
147,461 GBP2024-12-31
125,920 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,173 GBP2024-12-31
20,183 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,822 GBP2024-12-31
59,183 GBP2023-12-31
Between one and five year
1,829 GBP2024-12-31
23,584 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,651 GBP2024-12-31
82,767 GBP2023-12-31

  • THE BOILER SHOP LIMITED
    Info
    IMCO (332000) LIMITED - 2000-08-30
    Registered number 04049489
    icon of addressUnit 1, Impact House Ireland Close, Staveley, Chesterfield, Derbyshire S43 3PE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.