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
    Wilson, Nicola Jayne
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Wilson
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Christopher John
    General Manager born in February 1977
    Individual (8 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Christopher John Wilson
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Lord, Ellen
    Gl20 8eu born in February 1958
    Individual
    Officer
    2003-03-18 ~ 2018-05-25
    OF - Director → CIF 0
    Lord, Ellen
    Gl20 8eu
    Individual
    Officer
    2003-03-18 ~ 2018-05-25
    OF - Secretary → CIF 0
    Mrs Ellen Lord
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lord, Harry
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Harry Lord
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
15,000 GBP2022-08-31
Property, Plant & Equipment
511,354 GBP2023-08-31
479,839 GBP2022-08-31
Fixed Assets
511,354 GBP2023-08-31
494,839 GBP2022-08-31
Total Inventories
177,931 GBP2023-08-31
136,214 GBP2022-08-31
Debtors
29,352 GBP2023-08-31
6,113 GBP2022-08-31
Cash at bank and in hand
111,180 GBP2023-08-31
56,255 GBP2022-08-31
Current Assets
318,463 GBP2023-08-31
198,582 GBP2022-08-31
Creditors
Current
377,445 GBP2023-08-31
368,478 GBP2022-08-31
Net Current Assets/Liabilities
-58,982 GBP2023-08-31
-169,896 GBP2022-08-31
Total Assets Less Current Liabilities
452,372 GBP2023-08-31
324,943 GBP2022-08-31
Creditors
Non-current
274,720 GBP2023-08-31
284,075 GBP2022-08-31
Net Assets/Liabilities
177,652 GBP2023-08-31
40,868 GBP2022-08-31
Equity
Called up share capital
108 GBP2023-08-31
108 GBP2022-08-31
Retained earnings (accumulated losses)
177,544 GBP2023-08-31
40,760 GBP2022-08-31
Equity
177,652 GBP2023-08-31
40,868 GBP2022-08-31
Average Number of Employees
152022-09-01 ~ 2023-08-31
132021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-08-31
285,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
15,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
465,275 GBP2023-08-31
465,275 GBP2022-08-31
Plant and equipment
152,024 GBP2023-08-31
99,756 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
617,299 GBP2023-08-31
565,031 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,975 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-13,975 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,611 GBP2023-08-31
9,305 GBP2022-08-31
Plant and equipment
87,334 GBP2023-08-31
75,887 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,945 GBP2023-08-31
85,192 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,306 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
25,422 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,728 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,975 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,975 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
446,664 GBP2023-08-31
455,970 GBP2022-08-31
Plant and equipment
64,690 GBP2023-08-31
23,869 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,485 GBP2023-08-31
3,616 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
5,867 GBP2023-08-31
2,497 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
29,352 GBP2023-08-31
6,113 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
25,166 GBP2023-08-31
25,166 GBP2022-08-31
Trade Creditors/Trade Payables
Current
69,825 GBP2023-08-31
122,321 GBP2022-08-31
Other Taxation & Social Security Payable
Current
103,597 GBP2023-08-31
76,018 GBP2022-08-31
Other Creditors
Current
178,857 GBP2023-08-31
144,973 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
274,720 GBP2023-08-31
284,075 GBP2022-08-31
  • THE FIREPLACE GALLERY (CHELTENHAM) LIMITED
    Info
    Registered number 04700570
    18-19 Knightsbridge Business Centre Knightsbridge Green, Knightsbridge, Cheltenham GL51 9TA
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.