FONESHOP.COM LIMITED

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 3

1
Wilkins, Richard
Technical Director born in November 1978
Individual (3 offsprings)
Officer
2010-07-27 ~ now
OF - Director → CIF 0
2
Hyett, Verity
Individual (3 offsprings)
Officer
2010-07-28 ~ now
OF - Secretary → CIF 0
Mrs Verity Hyett
Born in August 1979
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hyett, David
Managing Director born in March 1979
Individual (6 offsprings)
Officer
2010-07-28 ~ now
OF - Director → CIF 0
Mr David Hyett
Born in March 1979
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Pyle, Kathryn
Individual (1 offspring)
Officer
2010-02-01 ~ 2010-07-28
OF - Secretary → CIF 0
2
Wetherall, Gary Leslie
Company Ceo/Director born in November 1962
Individual (5 offsprings)
Officer
2010-02-01 ~ 2010-07-28
OF - Director → CIF 0
Wetherall, Gary Leslie
Individual (5 offsprings)
Officer
2004-07-13 ~ 2010-02-01
OF - Secretary → CIF 0
3
Simpson, Nicholas Michael
Managing Director born in June 1958
Individual (2 offsprings)
Officer
2004-07-13 ~ 2010-02-01
OF - Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-07-13 ~ 2004-07-13
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

2,597 GBP2017-09-30

3,463 GBP2016-09-30

Fixed Assets - Investments

10,000 GBP2017-09-30

10,000 GBP2016-09-30

Fixed Assets

12,597 GBP2017-09-30

13,463 GBP2016-09-30

Total Inventories

19,558 GBP2017-09-30

48,429 GBP2016-09-30

Debtors

167,221 GBP2017-09-30

146,355 GBP2016-09-30

Cash at bank and in hand

9,565 GBP2017-09-30

9,827 GBP2016-09-30

Current Assets

196,344 GBP2017-09-30

204,611 GBP2016-09-30

Creditors

Current

199,272 GBP2017-09-30

182,745 GBP2016-09-30

Net Current Assets/Liabilities

-2,928 GBP2017-09-30

21,866 GBP2016-09-30

Total Assets Less Current Liabilities

9,669 GBP2017-09-30

35,329 GBP2016-09-30

Equity

Called up share capital

100 GBP2017-09-30

100 GBP2016-09-30

Retained earnings (accumulated losses)

9,569 GBP2017-09-30

35,229 GBP2016-09-30

Equity

9,669 GBP2017-09-30

35,329 GBP2016-09-30

Average Number of Employees

22016-10-01 ~ 2017-09-30

52015-10-01 ~ 2016-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

15,236 GBP2016-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

12,639 GBP2017-09-30

11,773 GBP2016-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

866 GBP2016-10-01 ~ 2017-09-30

Property, Plant & Equipment

Plant and equipment

2,597 GBP2017-09-30

3,463 GBP2016-09-30

Investments in Group Undertakings

Cost valuation

10,000 GBP2016-09-30

Investments in Group Undertakings

10,000 GBP2017-09-30

10,000 GBP2016-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

90,691 GBP2017-09-30

70,855 GBP2016-09-30

Other Debtors

Amounts falling due within one year, Current

76,530 GBP2017-09-30

Debtors

Amounts falling due within one year, Current

167,221 GBP2017-09-30

70,855 GBP2016-09-30

Other Debtors

Non-current, Amounts falling due after one year

75,500 GBP2016-09-30

Trade Creditors/Trade Payables

Current

65,852 GBP2017-09-30

91,653 GBP2016-09-30

Other Taxation & Social Security Payable

Current

-1,007 GBP2017-09-30

1,979 GBP2016-09-30

Other Creditors

Current

134,427 GBP2017-09-30

89,113 GBP2016-09-30

FONESHOP.COM LIMITED
Info
Registered number 05178654
5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2018-08-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.