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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
Active 4
  • 1
    Burgess, Richard Conrad
    Sales Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Paul
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Carter-thomas, Jennifer Deborah
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    MARYLAND CONSULTING LIMITED - 2005-03-07
    ALLIED AIR CARGO LIMITED - 2000-06-09
    AIRSPACE MARKETING LIMITED - 1998-01-28
    icon of addressArbor House, Broadway North, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,409,514 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-10-21 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Mullord, Mark John
    Sales Director born in July 1948
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Macfarland, Gordon
    Sales Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Carter, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 5
    icon of address26, 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
363,535 GBP2024-12-31
46,690 GBP2023-12-31
Cash at bank and in hand
99,583 GBP2024-12-31
389,548 GBP2023-12-31
Current Assets
463,118 GBP2024-12-31
436,238 GBP2023-12-31
Creditors
Current
30,457 GBP2024-12-31
35,548 GBP2023-12-31
Net Current Assets/Liabilities
432,661 GBP2024-12-31
400,690 GBP2023-12-31
Total Assets Less Current Liabilities
432,661 GBP2024-12-31
400,690 GBP2023-12-31
Equity
Called up share capital
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Retained earnings (accumulated losses)
401,661 GBP2024-12-31
369,690 GBP2023-12-31
Equity
432,661 GBP2024-12-31
400,690 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,561 GBP2024-12-31
Amounts falling due within one year, Current
7,813 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
347,082 GBP2024-12-31
36,883 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
892 GBP2024-12-31
Amounts falling due within one year, Current
1,994 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
363,535 GBP2024-12-31
Amounts falling due within one year, Current
46,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,456 GBP2024-12-31
23,986 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,001 GBP2024-12-31
25 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
11,537 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31

  • DESTINATION STORE LIMITED
    Info
    Registered number 04939093
    icon of addressHawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ
    Private Limited Company incorporated on 2003-10-21 (22 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.