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 6
  • 1
    Lester, Michael David
    Chief Executive Officer born in February 1975
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Neil David
    Finance Director born in January 1965
    Individual (13 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Stockton, Neil David
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Putt, Tracey Jane
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gauci, Christina Jane
    Buying And Merchandising Direc born in January 1967
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Kehl, Stephen Peter
    Financial Director born in March 1995
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2018-10-29
    DE FACTO 2156 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-02 ~ 2024-03-30
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 11
  • 1
    Osborn, Adrian Humphrey Austen
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    2020-02-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Coles, Charles Roberts
    Operations Director born in August 1946
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Beale, John Richard
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2024-04-23
    OF - Director → CIF 0
    Mr John Beale
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mccluskey, Martin John
    Dep Man Director born in January 1960
    Individual
    Officer
    2003-07-07 ~ 2006-03-28
    OF - Director → CIF 0
  • 5
    Murray Playfair, Janet Elizabeth
    Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 6
    Volkers, Sarah-jane Anne
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Elphick, Jason
    Creative Director born in July 1967
    Individual
    Officer
    2006-05-18 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Barber, Kenneth George
    Individual
    Officer
    2003-07-07 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 9
    Tuzzio, Darren Paul
    Commercial Finance Director born in September 1973
    Individual
    Officer
    2020-06-04 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Mckee, Francis Lelio
    Accountant born in September 1956
    Individual (13 offsprings)
    Officer
    2003-07-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mckee, Francis Lelio
    Accountant
    Individual (13 offsprings)
    Officer
    2009-01-13 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 11
    Gauci, Christina Jane
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2003-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MUSEUM SELECTION LIMITED

Previous name
HENLEX NO. 5 LIMITED - 2003-07-24
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
16,552,895 GBP2023-01-01 ~ 2023-12-31
22,995,438 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
14,675,937 GBP2023-01-01 ~ 2023-12-31
21,931,221 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,876,958 GBP2023-01-01 ~ 2023-12-31
1,064,217 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,881,409 GBP2023-01-01 ~ 2023-12-31
2,677,496 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,451 GBP2023-01-01 ~ 2023-12-31
-1,613,279 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
69 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,382 GBP2023-01-01 ~ 2023-12-31
-1,613,279 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,544 GBP2023-01-01 ~ 2023-12-31
-247,628 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-838 GBP2023-01-01 ~ 2023-12-31
-1,365,651 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-838 GBP2023-01-01 ~ 2023-12-31
-1,365,651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,503 GBP2023-12-31
63,265 GBP2022-12-31
Fixed Assets - Investments
5,937 GBP2023-12-31
5,937 GBP2022-12-31
Fixed Assets
39,440 GBP2023-12-31
69,202 GBP2022-12-31
Total Inventories
1,224,972 GBP2023-12-31
2,260,053 GBP2022-12-31
Debtors
950,268 GBP2023-12-31
1,303,774 GBP2022-12-31
Cash at bank and in hand
3,513,357 GBP2023-12-31
3,637,850 GBP2022-12-31
Current Assets
5,688,597 GBP2023-12-31
7,201,677 GBP2022-12-31
Creditors
Current
2,064,482 GBP2023-12-31
3,598,810 GBP2022-12-31
Net Current Assets/Liabilities
3,624,115 GBP2023-12-31
3,602,867 GBP2022-12-31
Total Assets Less Current Liabilities
3,663,555 GBP2023-12-31
3,672,069 GBP2022-12-31
Net Assets/Liabilities
3,655,179 GBP2023-12-31
3,656,017 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-838 GBP2023-01-01 ~ 2023-12-31
-1,365,651 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,342,677 GBP2023-01-01 ~ 2023-12-31
1,190,735 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
140,214 GBP2023-01-01 ~ 2023-12-31
86,004 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,638 GBP2023-01-01 ~ 2023-12-31
67,629 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,550,529 GBP2023-01-01 ~ 2023-12-31
1,344,368 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Director Remuneration
459,544 GBP2023-01-01 ~ 2023-12-31
473,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,808 GBP2023-01-01 ~ 2023-12-31
43,800 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
28,250 GBP2023-01-01 ~ 2023-12-31
21,275 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
4,132 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-833 GBP2023-01-01 ~ 2023-12-31
-306,523 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,883 GBP2023-12-31
19,883 GBP2022-12-31
Computers
357,361 GBP2023-12-31
350,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
377,244 GBP2023-12-31
370,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,883 GBP2023-12-31
18,257 GBP2022-12-31
Computers
323,858 GBP2023-12-31
288,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,741 GBP2023-12-31
306,933 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,626 GBP2023-01-01 ~ 2023-12-31
Computers
35,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
33,503 GBP2023-12-31
61,639 GBP2022-12-31
Furniture and fittings
1,626 GBP2022-12-31
Merchandise
1,224,972 GBP2023-12-31
2,260,053 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,797 GBP2023-12-31
-10,156 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
194,225 GBP2023-12-31
107,244 GBP2022-12-31
Other Debtors
Current
307,664 GBP2023-12-31
516,360 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
210,115 GBP2022-12-31
Prepayments/Accrued Income
Current
360,582 GBP2023-12-31
480,211 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
950,268 GBP2023-12-31
1,303,774 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,351,205 GBP2023-12-31
1,628,489 GBP2022-12-31
Corporation Tax Payable
Current
4,132 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,981 GBP2023-12-31
37,011 GBP2022-12-31
Other Creditors
Current
95,774 GBP2023-12-31
173,716 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
186,841 GBP2023-12-31
1,085,202 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,750 GBP2023-12-31
48,516 GBP2022-12-31
Between one and five year
12,188 GBP2023-12-31
60,938 GBP2022-12-31
All periods
60,938 GBP2023-12-31
109,454 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,376 GBP2023-12-31
16,052 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-838 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MUSEUM SELECTION LIMITED
    Info
    HENLEX NO. 5 LIMITED - 2003-07-24
    Registered number 04800487
    29-30 Monument Park, Chalgrove, Oxfordshire OX44 7RW
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • MUSEUM SELECTION LIMITED
    S
    Registered number 04800487
    29-30 Monument Park, Chalgrove, Oxfordshire, England, OX44 7RW
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIA DIRECT LIMITED - 2012-12-05
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,219,874 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.