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
8
- 1
Duffy, David Allan
Born in August 1972Individual (2 offsprings)Officer2007-10-09 ~ nowOF - Director → CIF 0 - 2
Parker, Caroline
Born in October 1966Individual (1 offspring)Officer2023-05-01 ~ nowOF - Director → CIF 0Parker, Caroline
Individual (1 offspring)Officer2018-02-01 ~ nowOF - Secretary → CIF 0 - 3
Birtwhistle, Michael
Born in August 1964Individual (9 offsprings)Officer2004-02-11 ~ nowOF - Director → CIF 0Birtwhistle, Michael
Sales DirectorIndividual (9 offsprings)Officer2004-02-11 ~ 2018-01-31OF - Secretary → CIF 0Mr Michael Birtwhistle
Born in August 1964Individual (9 offsprings)Person with significant control2016-05-01 ~ 2021-04-29PE - Ownership of shares – 75% or more → CIF 0 - 4
Oldfield, Adam Luke
Born in March 1988Individual (1 offspring)Officer2012-10-08 ~ nowOF - Director → CIF 0 - 5
Firth, Andrew
Director born in September 1979Individual (1 offspring)Officer2004-02-11 ~ 2007-10-09OF - Director → CIF 0 - 6
BIRTWHISTLE HOLDINGS LIMITED
12872893Oakley House, 1 Hungerford Road, Huddersfield, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-04-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16028 offsprings)Officer2004-02-11 ~ 2004-02-11OF - Nominee Secretary → CIF 0 - 8
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 15989 offsprings)Officer2004-02-11 ~ 2004-02-11OF - Nominee Director → CIF 0
Company in focus
STORES DIRECT LIMITED
Period: 2009-07-22 ~ now
Company number: 05041152 07469990
Registered names
STORES DIRECT LIMITED - now 07469990
STOVES DIRECT LIMITED - 2009-07-22 07469990
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
51,599 GBP2025-04-30
68,799 GBP2024-04-30
Total Inventories
1,617,852 GBP2025-04-30
1,418,749 GBP2024-04-30
Debtors
1,191,855 GBP2025-04-30
661,002 GBP2024-04-30
Cash at bank and in hand
119,403 GBP2025-04-30
597,391 GBP2024-04-30
Current Assets
2,929,110 GBP2025-04-30
2,677,142 GBP2024-04-30
Net Current Assets/Liabilities
1,129,368 GBP2025-04-30
1,067,156 GBP2024-04-30
Total Assets Less Current Liabilities
1,180,967 GBP2025-04-30
1,135,955 GBP2024-04-30
Net Assets/Liabilities
1,172,111 GBP2025-04-30
1,120,362 GBP2024-04-30
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,917 GBP2025-04-30
37,917 GBP2024-04-30
Motor vehicles
176,502 GBP2025-04-30
176,502 GBP2024-04-30
Computers
11,230 GBP2025-04-30
11,230 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
225,649 GBP2025-04-30
225,649 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,917 GBP2025-04-30
37,917 GBP2024-04-30
Motor vehicles
124,903 GBP2025-04-30
107,703 GBP2024-04-30
Computers
11,230 GBP2025-04-30
11,230 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,050 GBP2025-04-30
156,850 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
51,599 GBP2025-04-30
68,799 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,057 GBP2025-04-30
15,121 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
69,017 GBP2025-04-30
148,288 GBP2024-04-30
Other Debtors
Amounts falling due within one year
180 GBP2024-04-30
Debtors
Amounts falling due within one year
1,191,855 GBP2025-04-30
661,002 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
14,624 GBP2025-04-30
66,036 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,003,701 GBP2025-04-30
926,646 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
107,216 GBP2025-04-30
117,561 GBP2024-04-30
Other Creditors
Amounts falling due within one year
186,710 GBP2025-04-30
46,374 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
355 GBP2025-04-30
Accrued Liabilities
Amounts falling due within one year
82,571 GBP2025-04-30
79,278 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,087 GBP2025-04-30
5,474 GBP2024-04-30
Between one and five year
320,961 GBP2025-04-30
More than five year
5,731 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
420,779 GBP2025-04-30
5,474 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Related profiles found in government register
STORES DIRECT LIMITED
InfoSTOVES DIRECT LIMITED - 2009-07-22Registered number 05041152Pennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire HD2 1RAPRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0STORES DIRECT LTD
SRegistered number 05041152Pennine House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom, HD2 1RAPrivate Company Limited By Shares in England & WalesCIF 1
Offspring entities and appointments
1
- 1NORTH PARK YORKSHIRE LIMITED - now
NORTH PARK (CLAYTON) LIMITED
- 2023-11-17 05719474NORTH PARK (HIGHGATE) LIMITED - 2006-03-24Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-04-23CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.