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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 5
  • 1
    Birtwhistle, Michael
    Sales Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Oldfield, Adam Luke
    Operations Director born in March 1988
    Individual
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Caroline
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
    Parker, Caroline
    Individual
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffy, David Allan
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOakley House, 1 Hungerford Road, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Birtwhistle, Michael
    Sales Director
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr Michael Birtwhistle
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Firth, Andrew
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STORES DIRECT LIMITED

Previous name
STOVES DIRECT LIMITED - 2009-07-22
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,917 GBP2024-04-30
37,917 GBP2023-04-30
Motor vehicles
176,502 GBP2024-04-30
176,502 GBP2023-04-30
Computers
11,230 GBP2024-04-30
11,230 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,917 GBP2024-04-30
37,917 GBP2023-04-30
Motor vehicles
107,703 GBP2024-04-30
84,770 GBP2023-04-30
Computers
11,230 GBP2024-04-30
11,230 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,933 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
68,799 GBP2024-04-30
91,732 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,121 GBP2024-04-30
6,154 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
148,288 GBP2024-04-30
188,900 GBP2023-04-30
Other Debtors
Amounts falling due within one year
180 GBP2024-04-30
180 GBP2023-04-30
Debtors
Amounts falling due within one year
661,002 GBP2024-04-30
567,647 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
66,036 GBP2024-04-30
82,432 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
926,646 GBP2024-04-30
757,438 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
117,561 GBP2024-04-30
266,997 GBP2023-04-30
Other Creditors
Amounts falling due within one year
46,374 GBP2024-04-30
65,800 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
79,278 GBP2024-04-30
121,230 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,474 GBP2024-04-30
13,968 GBP2023-04-30
Between one and five year
5,474 GBP2023-04-30

Related profiles found in government register
  • STORES DIRECT LIMITED
    Info
    STOVES DIRECT LIMITED - 2009-07-22
    Registered number 05041152
    icon of addressPennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire HD2 1RA
    Private Limited Company incorporated on 2004-02-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • STORES DIRECT LTD
    S
    Registered number 05041152
    icon of addressPennine House, Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, United Kingdom, HD2 1RA
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORTH PARK (CLAYTON) LIMITED - 2023-11-17
    NORTH PARK (HIGHGATE) LIMITED - 2006-03-24
    icon of addressSanderson House Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.