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 2
  • 1
    Mineur, Karin Elisabeth
    Ceo Babyshop Group born in February 1978
    Individual (1 offspring)
    Officer
    2022-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Po Box 29098, 10052 Stockholm, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 16
  • 1
    Stirling, Rory John
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Frednin, Magnus
    Born in May 1981
    Individual
    Officer
    2014-11-28 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Frischenschlager, Albrecht
    Buisness Development Director born in May 1971
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Dighero, Robert Simon
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2009-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Cocker, Paul Andrew
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2008-06-26 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    Tagesson, Marcus
    Born in December 1980
    Individual
    Officer
    2014-11-28 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Broughton, Ian
    Individual (33 offsprings)
    Officer
    2004-11-30 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 8
    Varma, Deep
    Senior Manager born in August 1978
    Individual
    Officer
    2014-08-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Mendola, Nicholas
    Chief Financial Officer born in November 1978
    Individual
    Officer
    2014-11-28 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Theophanous, Alexander
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Fixel, Lee
    Financial Analyst born in February 1980
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-11-26
    OF - Director → CIF 0
  • 12
    Theophanous, Dorothy Muriel
    Individual
    Officer
    2004-10-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Till, Alexandra
    Director born in August 1970
    Individual
    Officer
    2008-06-26 ~ 2009-07-28
    OF - Director → CIF 0
    Till, Alexandra
    Sole Trader
    Individual
    Officer
    2007-02-20 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 14
    Truman, Matthew
    Banker born in May 1979
    Individual (23 offsprings)
    Officer
    2008-06-26 ~ 2009-07-28
    OF - Director → CIF 0
  • 15
    Alven, Gertrud Karin
    Ceo born in December 1983
    Individual
    Officer
    2021-03-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 16
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Corporate
    Officer
    2009-07-28 ~ 2011-06-17
    PE - Director → CIF 0
parent relation
Company in focus

A.T. SHOP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
182021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Intangible Assets
192 GBP2021-12-31
154,860 GBP2020-12-31
Property, Plant & Equipment
7,035 GBP2021-12-31
3,907 GBP2020-12-31
Fixed Assets
7,227 GBP2021-12-31
158,767 GBP2020-12-31
Debtors
Current
6,606,142 GBP2021-12-31
1,749,920 GBP2020-12-31
Cash at bank and in hand
353,645 GBP2021-12-31
600,325 GBP2020-12-31
Current Assets
6,959,787 GBP2021-12-31
2,350,245 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,659,751 GBP2021-12-31
-17,229,564 GBP2020-12-31
Net Current Assets/Liabilities
-2,699,964 GBP2021-12-31
-14,879,319 GBP2020-12-31
Total Assets Less Current Liabilities
-2,692,737 GBP2021-12-31
-14,720,552 GBP2020-12-31
Net Assets/Liabilities
-2,692,737 GBP2021-12-31
-14,720,552 GBP2020-12-31
Equity
Called up share capital
12,005,594 GBP2021-12-31
5,595 GBP2020-12-31
Share premium
19,060,456 GBP2021-12-31
19,060,456 GBP2020-12-31
Retained earnings (accumulated losses)
-33,758,787 GBP2021-12-31
-33,786,603 GBP2020-12-31
Equity
-2,692,737 GBP2021-12-31
-14,720,552 GBP2020-12-31
Intangible Assets - Gross Cost
Development expenditure
82,201 GBP2021-12-31
609,426 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
82,009 GBP2021-12-31
454,566 GBP2020-12-31
Intangible Assets
Development expenditure
192 GBP2021-12-31
154,860 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,406 GBP2021-12-31
47,406 GBP2020-12-31
Computers
14,306 GBP2021-12-31
61,415 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
70,903 GBP2021-12-31
118,012 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-54,608 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-54,608 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,406 GBP2020-12-31
Computers
57,508 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
114,105 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,911 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
4,911 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-55,148 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,148 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,406 GBP2021-12-31
Computers
7,271 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,868 GBP2021-12-31
Property, Plant & Equipment
Computers
7,035 GBP2021-12-31
3,907 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
235,294 GBP2021-12-31
285,629 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,305,890 GBP2021-12-31
1,376,350 GBP2020-12-31
Other Debtors
Current
51,684 GBP2021-12-31
81,027 GBP2020-12-31
Prepayments/Accrued Income
Current
13,274 GBP2021-12-31
6,914 GBP2020-12-31
Cash and Cash Equivalents
353,645 GBP2021-12-31
600,325 GBP2020-12-31
Trade Creditors/Trade Payables
Current
462,150 GBP2021-12-31
198,376 GBP2020-12-31
Amounts owed to group undertakings
Current
7,310,278 GBP2021-12-31
15,294,763 GBP2020-12-31
Taxation/Social Security Payable
Current
1,609,434 GBP2021-12-31
1,453,312 GBP2020-12-31
Other Creditors
Current
63,661 GBP2021-12-31
65,142 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
214,228 GBP2021-12-31
217,971 GBP2020-12-31
Creditors
Current
9,659,751 GBP2021-12-31
17,229,564 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.0000012021-01-01 ~ 2021-12-31
Class 2 ordinary share
0.0010002021-01-01 ~ 2021-12-31
Class 3 ordinary share
0.0000012021-01-01 ~ 2021-12-31
Class 4 ordinary share
0.0002282021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,500 GBP2021-12-31
136,934 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,500 GBP2021-12-31
136,934 GBP2020-12-31
  • A.T. SHOP LIMITED
    Info
    Registered number 05263229
    Suite 3, Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2004-10-19 and dissolved on 2025-04-16 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.