logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mckee, Francis Lelio
    Accountant born in September 1956
    Individual (23 offsprings)
    Officer
    2003-07-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mckee, Francis Lelio
    Accountant
    Individual (23 offsprings)
    Officer
    2009-01-13 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Kehl, Stephen Peter
    Born in March 1995
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Gauci, Christina Jane
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Gauci, Christina Jane
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 4
    Stockton, Neil David
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Stockton, Neil David
    Individual (26 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccluskey, Martin John
    Dep Man Director born in January 1960
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2006-03-28
    OF - Director → CIF 0
  • 6
    Volkers, Sarah-jane Anne
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Elphick, Jason
    Creative Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Beale, John Richard
    Company Director born in June 1944
    Individual (17 offsprings)
    Officer
    2003-06-16 ~ 2024-04-23
    OF - Director → CIF 0
    Mr John Beale
    Born in June 1944
    Individual (17 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
  • 9
    Coles, Charles Roberts
    Operations Director born in August 1946
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Lester, Michael David
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Barber, Kenneth George
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 12
    Tuzzio, Darren Paul
    Commercial Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2022-09-22
    OF - Director → CIF 0
  • 13
    Murray Playfair, Janet Elizabeth
    Managing Director born in May 1950
    Individual (4 offsprings)
    Officer
    2003-07-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Putt, Tracey Jane
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Osborn, Adrian Humphrey Austen
    Director born in June 1944
    Individual (41 offsprings)
    Officer
    2020-02-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 16
    WOURTH GROUP LIMITED
    - now 09369753
    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 (15 parents, 7 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MUSEUM SELECTION LIMITED

Period: 2003-07-24 ~ now
Company number: 04800487
Registered names
MUSEUM SELECTION LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2025-03-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2025-03-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2025-03-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2023-12-31
Fixed Assets
0 GBP2025-03-31
0 GBP2023-12-31
Debtors
4,000 GBP2025-03-31
1,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2025-03-31
4,000 GBP2023-12-31
Current Assets
7,000 GBP2025-03-31
6,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2025-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2025-03-31
4,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2025-03-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2025-03-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2025-03-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
3,000 GBP2025-03-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
3,000 GBP2025-03-31
4,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2025-03-31
-0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2025-03-31
Issue of Equity Instruments
0 GBP2024-01-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2025-03-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2025-03-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2025-03-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2025-03-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2025-03-31
0 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-12-31
Computers
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2025-03-31
Computers
-0 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-12-31
Computers
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2025-03-31
Computers
0 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-12-31
Computers
0 GBP2025-03-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2025-03-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2025-03-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,000 GBP2025-03-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2025-03-31
2,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
0 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
Between two and five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    PIA JEWELLERY DIRECT LIMITED
    - now 08111999
    PIA DIRECT LIMITED - 2012-12-05
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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