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
    Morris, Jeffrey
    Chief Executive born in November 1967
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Warner, John Mitchell
    Investor born in December 1968
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Stoppelmann, Aaron
    Director born in March 1992
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,030 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Kinsman, Jeremy
    Individual
    Officer
    2002-06-19 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 2
    Hughes, Jackie Sarah
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-08-21
    OF - Director → CIF 0
    Hughes, Jackie Sarah
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Wickens, Samantha Jayne
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 4
    Chandler, Lee Richard
    Sales Person born in December 1967
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Hughes, Michael Thomas
    Engineer born in August 1960
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 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
10,489,659 GBP2023-01-01 ~ 2023-12-31
8,391,916 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,310,484 GBP2023-01-01 ~ 2023-12-31
6,765,258 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,179,175 GBP2023-01-01 ~ 2023-12-31
1,626,658 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
19,035 GBP2023-01-01 ~ 2023-12-31
24,973 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,160,140 GBP2023-01-01 ~ 2023-12-31
1,601,685 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
744,661 GBP2023-01-01 ~ 2023-12-31
366,407 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,415,479 GBP2023-01-01 ~ 2023-12-31
1,235,278 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,415,479 GBP2023-01-01 ~ 2023-12-31
1,235,278 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
62,000 GBP2023-12-31
Property, Plant & Equipment
1,443,782 GBP2023-12-31
1,400,306 GBP2022-12-31
Fixed Assets
1,505,782 GBP2023-12-31
1,400,306 GBP2022-12-31
Total Inventories
3,761,561 GBP2023-12-31
3,247,962 GBP2022-12-31
Debtors
3,034,539 GBP2023-12-31
2,607,061 GBP2022-12-31
Cash at bank and in hand
3,119,700 GBP2023-12-31
1,171,681 GBP2022-12-31
Current Assets
9,915,800 GBP2023-12-31
7,026,704 GBP2022-12-31
Creditors
Current
5,134,217 GBP2023-12-31
4,350,635 GBP2022-12-31
Net Current Assets/Liabilities
4,781,583 GBP2023-12-31
2,676,069 GBP2022-12-31
Total Assets Less Current Liabilities
6,287,365 GBP2023-12-31
4,076,375 GBP2022-12-31
Net Assets/Liabilities
5,663,269 GBP2023-12-31
3,422,794 GBP2022-12-31
Equity
Called up share capital
1,030 GBP2023-12-31
1,030 GBP2022-12-31
1,030 GBP2021-12-31
Retained earnings (accumulated losses)
5,662,239 GBP2023-12-31
3,421,764 GBP2022-12-31
2,326,486 GBP2021-12-31
Equity
5,663,269 GBP2023-12-31
3,422,794 GBP2022-12-31
2,327,516 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-175,004 GBP2023-01-01 ~ 2023-12-31
-140,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-175,004 GBP2023-01-01 ~ 2023-12-31
-140,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,415,479 GBP2023-01-01 ~ 2023-12-31
1,235,278 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-119 GBP2023-12-31
-388 GBP2021-12-31
Wages/Salaries
3,727,959 GBP2023-01-01 ~ 2023-12-31
3,498,124 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
396,780 GBP2023-01-01 ~ 2023-12-31
378,879 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,773 GBP2023-01-01 ~ 2023-12-31
88,023 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,220,512 GBP2023-01-01 ~ 2023-12-31
3,965,026 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1102023-01-01 ~ 2023-12-31
1042022-01-01 ~ 2022-12-31
Director Remuneration
12,540 GBP2023-01-01 ~ 2023-12-31
10,230 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
212,358 GBP2023-01-01 ~ 2023-12-31
198,634 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
723,076 GBP2023-01-01 ~ 2023-12-31
267,603 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
790,035 GBP2023-01-01 ~ 2023-12-31
304,320 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
62,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,125 GBP2023-12-31
30,125 GBP2022-12-31
Plant and equipment
197,331 GBP2023-12-31
193,681 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,534 GBP2023-12-31
18,563 GBP2022-12-31
Plant and equipment
148,373 GBP2023-12-31
139,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
971 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
12,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,591 GBP2023-12-31
11,562 GBP2022-12-31
Plant and equipment
48,958 GBP2023-12-31
54,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,824 GBP2023-12-31
101,984 GBP2022-12-31
Motor vehicles
1,190,591 GBP2023-12-31
1,206,727 GBP2022-12-31
Computers
229,564 GBP2023-12-31
222,087 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,427,252 GBP2023-12-31
3,174,483 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-117,644 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-199,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,662 GBP2023-12-31
76,223 GBP2022-12-31
Motor vehicles
803,632 GBP2023-12-31
773,299 GBP2022-12-31
Computers
205,072 GBP2023-12-31
186,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,983,470 GBP2023-12-31
1,774,177 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,439 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
125,515 GBP2023-01-01 ~ 2023-12-31
Computers
18,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-95,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,162 GBP2023-12-31
25,761 GBP2022-12-31
Motor vehicles
386,959 GBP2023-12-31
433,428 GBP2022-12-31
Computers
24,492 GBP2023-12-31
35,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
105,024 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
116,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
311,311 GBP2023-12-31
337,778 GBP2022-12-31
Under hire purchased contracts or finance leases
323,613 GBP2023-12-31
362,019 GBP2022-12-31
Merchandise
3,761,561 GBP2023-12-31
3,247,962 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,802,736 GBP2023-12-31
2,319,331 GBP2022-12-31
Other Debtors
Current
96,908 GBP2023-12-31
164,965 GBP2022-12-31
Prepayments
Current
134,895 GBP2023-12-31
122,765 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,034,539 GBP2023-12-31
2,607,061 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2023-12-31
10,002 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
133,386 GBP2023-12-31
151,586 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,612,233 GBP2023-12-31
3,277,068 GBP2022-12-31
Corporation Tax Payable
Current
723,076 GBP2023-12-31
267,603 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,746 GBP2023-12-31
76,697 GBP2022-12-31
Other Creditors
Current
46,957 GBP2023-12-31
34,074 GBP2022-12-31
Accrued Liabilities
Current
36,423 GBP2023-12-31
34,678 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
286,512 GBP2023-12-31
327,582 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,002 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,119 GBP2023-12-31
10,002 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
4,167 GBP2023-12-31
14,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
286,512 GBP2023-12-31
327,582 GBP2022-12-31
hire purchase agreements
419,898 GBP2023-12-31
479,168 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
627,128 GBP2023-12-31
285,550 GBP2022-12-31
Between one and five year
1,228,208 GBP2023-12-31
692,798 GBP2022-12-31
All periods
1,855,336 GBP2023-12-31
978,348 GBP2022-12-31
Bank Overdrafts
Secured
119 GBP2023-12-31
Bank Borrowings
Secured
24,167 GBP2023-12-31
34,169 GBP2022-12-31
Total Borrowings
Secured
444,184 GBP2023-12-31
513,337 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
323,417 GBP2023-12-31
301,832 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2023-12-31
Class 2 ordinary share
1,500 shares2023-12-31
Class 3 ordinary share
300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,415,479 GBP2023-01-01 ~ 2023-12-31
  • TACKLESTORE LIMITED
    Info
    Registered number 04464608
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2002-06-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.