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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 5
  • 1
    Stoppelmann, Aaron
    Director born in March 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Max Spencer
    Group Managing Director/ Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Jeffrey
    Chief Executive born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Warner, John Mitchell
    Investor born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,858,133 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kinsman, Jeremy
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 2
    Wickens, Samantha Jayne
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 3
    Hughes, Jackie Sarah
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2003-08-21
    OF - Director → CIF 0
    Hughes, Jackie Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Hughes, Michael Thomas
    Engineer born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Michael Thomas Hughes
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Chandler, Lee Richard
    Sales Person born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TACKLESTORE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Gross Profit/Loss
10,467,449 GBP2024-01-01 ~ 2024-12-31
10,489,659 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
8,983,865 GBP2024-01-01 ~ 2024-12-31
7,310,484 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,483,584 GBP2024-01-01 ~ 2024-12-31
3,179,175 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,283 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
36,798 GBP2024-01-01 ~ 2024-12-31
19,035 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,453,069 GBP2024-01-01 ~ 2024-12-31
3,160,140 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
228,030 GBP2024-01-01 ~ 2024-12-31
744,661 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,225,039 GBP2024-01-01 ~ 2024-12-31
2,415,479 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,225,039 GBP2024-01-01 ~ 2024-12-31
2,415,479 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
49,600 GBP2024-12-31
62,000 GBP2023-12-31
Property, Plant & Equipment
1,741,384 GBP2024-12-31
1,443,782 GBP2023-12-31
Fixed Assets
1,790,984 GBP2024-12-31
1,505,782 GBP2023-12-31
Total Inventories
3,252,845 GBP2024-12-31
3,761,561 GBP2023-12-31
Debtors
3,386,868 GBP2024-12-31
3,034,539 GBP2023-12-31
Cash at bank and in hand
453,954 GBP2024-12-31
3,119,700 GBP2023-12-31
Current Assets
7,093,667 GBP2024-12-31
9,915,800 GBP2023-12-31
Creditors
Current
4,316,675 GBP2024-12-31
5,134,217 GBP2023-12-31
Net Current Assets/Liabilities
2,776,992 GBP2024-12-31
4,781,583 GBP2023-12-31
Total Assets Less Current Liabilities
4,567,976 GBP2024-12-31
6,287,365 GBP2023-12-31
Net Assets/Liabilities
3,030,175 GBP2024-12-31
5,663,269 GBP2023-12-31
Equity
Called up share capital
1,030 GBP2024-12-31
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Retained earnings (accumulated losses)
3,029,145 GBP2024-12-31
5,662,239 GBP2023-12-31
3,421,764 GBP2022-12-31
Equity
3,030,175 GBP2024-12-31
5,663,269 GBP2023-12-31
3,422,794 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,858,133 GBP2024-01-01 ~ 2024-12-31
-175,004 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,858,133 GBP2024-01-01 ~ 2024-12-31
-175,004 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,225,039 GBP2024-01-01 ~ 2024-12-31
2,415,479 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-119 GBP2023-12-31
Wages/Salaries
4,268,225 GBP2024-01-01 ~ 2024-12-31
3,727,959 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
475,408 GBP2024-01-01 ~ 2024-12-31
396,780 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,198 GBP2024-01-01 ~ 2024-12-31
95,773 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,851,831 GBP2024-01-01 ~ 2024-12-31
4,220,512 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1152024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Director Remuneration
23,066 GBP2024-01-01 ~ 2024-12-31
12,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
419,487 GBP2024-01-01 ~ 2024-12-31
212,358 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
160,469 GBP2024-01-01 ~ 2024-12-31
723,076 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
363,267 GBP2024-01-01 ~ 2024-12-31
790,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
62,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,166 GBP2024-12-31
30,125 GBP2023-12-31
Plant and equipment
255,063 GBP2024-12-31
197,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,457 GBP2024-12-31
19,534 GBP2023-12-31
Plant and equipment
169,713 GBP2024-12-31
148,373 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,923 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
141,709 GBP2024-12-31
10,591 GBP2023-12-31
Plant and equipment
85,350 GBP2024-12-31
48,958 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,141 GBP2024-12-31
105,824 GBP2023-12-31
Motor vehicles
1,299,438 GBP2024-12-31
1,190,591 GBP2023-12-31
Computers
233,142 GBP2024-12-31
229,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,946,289 GBP2024-12-31
3,427,252 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-308,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-469,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,240 GBP2024-12-31
80,662 GBP2023-12-31
Motor vehicles
724,325 GBP2024-12-31
803,632 GBP2023-12-31
Computers
218,718 GBP2024-12-31
205,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,204,905 GBP2024-12-31
1,983,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,578 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
192,584 GBP2024-01-01 ~ 2024-12-31
Computers
13,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-271,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-383,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
59,901 GBP2024-12-31
25,162 GBP2023-12-31
Motor vehicles
575,113 GBP2024-12-31
386,959 GBP2023-12-31
Computers
14,424 GBP2024-12-31
24,492 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,026,819 GBP2024-12-31
620,164 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
488,343 GBP2024-12-31
308,853 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
179,490 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
185,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
538,476 GBP2024-12-31
311,311 GBP2023-12-31
Under hire purchased contracts or finance leases
544,627 GBP2024-12-31
323,613 GBP2023-12-31
Merchandise
3,252,845 GBP2024-12-31
3,761,561 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,615,748 GBP2024-12-31
2,802,736 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-12-31
Other Debtors
Current
111,381 GBP2024-12-31
96,908 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
217,031 GBP2024-12-31
Prepayments
Current
242,708 GBP2024-12-31
134,895 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,386,868 GBP2024-12-31
3,034,539 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
183,690 GBP2024-12-31
133,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,299,326 GBP2024-12-31
3,612,233 GBP2023-12-31
Amounts owed to group undertakings
Current
34,737 GBP2024-12-31
Corporation Tax Payable
Current
723,076 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,581 GBP2024-12-31
111,746 GBP2023-12-31
Other Creditors
Current
47,214 GBP2024-12-31
46,957 GBP2023-12-31
Accrued Liabilities
Current
121,114 GBP2024-12-31
36,423 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
496,823 GBP2024-12-31
286,512 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,119 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
4,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
680,513 GBP2024-12-31
419,898 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
659,546 GBP2024-12-31
627,128 GBP2023-12-31
Between one and five year
950,545 GBP2024-12-31
1,228,208 GBP2023-12-31
All periods
1,610,091 GBP2024-12-31
1,855,336 GBP2023-12-31
Bank Borrowings
Secured
24,167 GBP2023-12-31
Total Borrowings
Secured
680,513 GBP2024-12-31
444,065 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
390,978 GBP2024-12-31
323,417 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-12-31
Class 2 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,225,039 GBP2024-01-01 ~ 2024-12-31
  • TACKLESTORE LIMITED
    Info
    Registered number 04464608
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2002-06-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.