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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 7
  • 1
    Mark Nicholas Ranson
    Individual (455 offsprings)
    Insolvency
    2021-09-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Mason, Adrian
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Mason, Adrian
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Ian Mcculloch
    Individual (247 offsprings)
    Insolvency
    2021-09-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Townsend, Mark Stuart
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
  • 5
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
  • 6
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 7
    THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED
    04447325
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THE FIREPLACE WAREHOUSE (MANCHESTER) LIMITED

Period: 2003-04-25 ~ 2023-08-17
Company number: 04744205
Registered name
THE FIREPLACE WAREHOUSE (MANCHESTER) LIMITED - Dissolved
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
132,987 GBP2020-07-31
82,578 GBP2019-07-31
Cash at bank and in hand
4,039 GBP2020-07-31
5,052 GBP2019-07-31
Current Assets
137,026 GBP2020-07-31
87,630 GBP2019-07-31
Net Current Assets/Liabilities
121,369 GBP2020-07-31
69,371 GBP2019-07-31
Creditors
Non-current
-48,333 GBP2020-07-31
Net Assets/Liabilities
73,036 GBP2020-07-31
69,371 GBP2019-07-31
Equity
Called up share capital
4 GBP2020-07-31
4 GBP2019-07-31
Retained earnings (accumulated losses)
73,032 GBP2020-07-31
69,367 GBP2019-07-31
Equity
73,036 GBP2020-07-31
69,371 GBP2019-07-31
Average Number of Employees
32019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31
Amounts Owed by Group Undertakings
Current
105,000 GBP2020-07-31
55,000 GBP2019-07-31
Other Debtors
Current
27,432 GBP2020-07-31
27,000 GBP2019-07-31
Prepayments/Accrued Income
Current
555 GBP2020-07-31
578 GBP2019-07-31
Debtors
Amounts falling due within one year, Current
132,987 GBP2020-07-31
82,578 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
1,667 GBP2020-07-31
Trade Creditors/Trade Payables
Current
8,172 GBP2020-07-31
14,809 GBP2019-07-31
Corporation Tax Payable
Current
1,618 GBP2020-07-31
748 GBP2019-07-31
Other Taxation & Social Security Payable
Current
2,129 GBP2020-07-31
633 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
2,071 GBP2020-07-31
2,069 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current
48,333 GBP2020-07-31

  • THE FIREPLACE WAREHOUSE (MANCHESTER) LIMITED
    Info
    Registered number 04744205
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 and dissolved on 2023-08-17 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.