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
    Burgess, Richard Conrad
    Sales Director born in August 1968
    Individual (12 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Carter-thomas, Jennifer Deborah
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Paul
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 4
    MARYLAND CONSULTING LIMITED - 2005-03-07
    ALLIED AIR CARGO LIMITED - 2000-06-09
    AIRSPACE MARKETING LIMITED - 1998-01-28
    Arbor House, Broadway North, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,114,889 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Warner, Malcolm James
    Company Director born in August 1943
    Individual
    Officer
    2003-10-21 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Mullord, Mark John
    Sales Director born in July 1948
    Individual
    Officer
    2008-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Macfarland, Gordon
    Sales Director born in November 1951
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Carter, Paul
    Individual (15 offsprings)
    Officer
    2003-10-21 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DESTINATION STORE LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
46,690 GBP2023-12-31
52,424 GBP2022-12-31
Cash at bank and in hand
389,548 GBP2023-12-31
438,265 GBP2022-12-31
Current Assets
436,238 GBP2023-12-31
490,689 GBP2022-12-31
Creditors
Current
35,548 GBP2023-12-31
93,309 GBP2022-12-31
Net Current Assets/Liabilities
400,690 GBP2023-12-31
397,380 GBP2022-12-31
Total Assets Less Current Liabilities
400,690 GBP2023-12-31
397,380 GBP2022-12-31
Equity
Called up share capital
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Retained earnings (accumulated losses)
369,690 GBP2023-12-31
366,380 GBP2022-12-31
Equity
400,690 GBP2023-12-31
397,380 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,813 GBP2023-12-31
50,580 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,883 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,994 GBP2023-12-31
1,844 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,690 GBP2023-12-31
52,424 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,986 GBP2023-12-31
23,754 GBP2022-12-31
Amounts owed to group undertakings
Current
63,430 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25 GBP2023-12-31
25 GBP2022-12-31
Other Creditors
Current
11,537 GBP2023-12-31
6,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31

  • DESTINATION STORE LIMITED
    Info
    Registered number 04939093
    74 Merton Close, Kidderminster DY10 3AF
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.