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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 2
  • 1
    Mason, Adrian
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ now
    OF - Director → CIF 0
    Mason, Adrian
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ now
    OF - Secretary → CIF 0
    Adrian Mason
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Townsend, Mark Stuart
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
106,999 GBP2024-07-31
142,228 GBP2023-07-31
Fixed Assets - Investments
10,271 GBP2024-07-31
10,271 GBP2023-07-31
Fixed Assets
117,270 GBP2024-07-31
152,499 GBP2023-07-31
Debtors
184,571 GBP2024-07-31
208,920 GBP2023-07-31
Cash at bank and in hand
511,898 GBP2024-07-31
585,790 GBP2023-07-31
Current Assets
696,469 GBP2024-07-31
794,710 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-318,951 GBP2024-07-31
-336,190 GBP2023-07-31
Net Current Assets/Liabilities
377,518 GBP2024-07-31
458,520 GBP2023-07-31
Total Assets Less Current Liabilities
494,788 GBP2024-07-31
611,019 GBP2023-07-31
Net Assets/Liabilities
471,994 GBP2024-07-31
578,107 GBP2023-07-31
Equity
Called up share capital
12 GBP2024-07-31
12 GBP2023-07-31
Retained earnings (accumulated losses)
471,982 GBP2024-07-31
578,095 GBP2023-07-31
Equity
471,994 GBP2024-07-31
578,107 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
485,315 GBP2024-07-31
508,015 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-33,895 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
378,316 GBP2024-07-31
365,787 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,260 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,731 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
106,999 GBP2024-07-31
142,228 GBP2023-07-31
Investments in group undertakings and participating interests
10,271 GBP2024-07-31
10,271 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
5,613 GBP2024-07-31
3,949 GBP2023-07-31
Other Debtors
Current
178,958 GBP2024-07-31
204,971 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
184,571 GBP2024-07-31
208,920 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,090 GBP2024-07-31
3,612 GBP2023-07-31
Amounts owed to group undertakings
Current
271,436 GBP2024-07-31
291,211 GBP2023-07-31
Other Taxation & Social Security Payable
Current
40,439 GBP2024-07-31
37,969 GBP2023-07-31
Other Creditors
Current
3,986 GBP2024-07-31
3,398 GBP2023-07-31
Creditors
Current
318,951 GBP2024-07-31
336,190 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-07-31
12 shares2023-07-31

Related profiles found in government register
  • THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED
    Info
    Registered number 04447325
    icon of address215-233 Accrington Road, Burnley, Lancashire BB11 5ES
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED
    S
    Registered number 04447325
    icon of address215-233, Accrington Road, Burnley, Lancashire, England, BB11 5ES
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address215-233 Accrington Road, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,221 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address215-233 Accrington Road, Burnley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    617,257 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address215-233 Accrington Road, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,619 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    73,036 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE

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