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
    Leah, Adam John
    Company Director born in February 1979
    Individual (16 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Daniel
    Finance Director born in June 1990
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Simon Martin
    Director born in June 1971
    Individual (49 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Leah, Anthony John
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    14, Castle Street, Arete Offices, Liverpool, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Adam John Leah
    Born in February 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leah, Hannah
    Director born in May 1979
    Individual
    Officer
    2020-06-01 ~ 2021-12-03
    OF - Director → CIF 0
    Mrs Hannah Leah
    Born in May 1979
    Individual
    Person with significant control
    2020-06-01 ~ 2021-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Simon James
    Company Director born in March 1977
    Individual (24 offsprings)
    Officer
    2005-03-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Berry, William Fred
    Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2005-03-04 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Leah, Anthony John
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    2005-03-04 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIREPLACE WAREHOUSE LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-6,875,044 GBP2023-04-01 ~ 2024-03-31
-8,310,355 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-737,906 GBP2023-04-01 ~ 2024-03-31
-947,039 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,865,963 GBP2023-04-01 ~ 2024-03-31
-2,450,711 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,989 GBP2023-04-01 ~ 2024-03-31
4,087 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
257,474 GBP2023-04-01 ~ 2024-03-31
945,925 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
229,128 GBP2023-04-01 ~ 2024-03-31
748,586 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
229,128 GBP2023-04-01 ~ 2024-03-31
748,586 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
1,377,473 GBP2024-03-31
0 GBP2023-03-31
Other
31,812 GBP2024-03-31
28,062 GBP2023-03-31
Intangible Assets
1,409,285 GBP2024-03-31
28,062 GBP2023-03-31
Property, Plant & Equipment
310,398 GBP2024-03-31
80,470 GBP2023-03-31
Fixed Assets - Investments
1,009,566 GBP2024-03-31
2,636,106 GBP2023-03-31
Fixed Assets
2,729,249 GBP2024-03-31
2,744,638 GBP2023-03-31
Debtors
639,770 GBP2024-03-31
373,546 GBP2023-03-31
Cash at bank and in hand
463,356 GBP2024-03-31
732,979 GBP2023-03-31
Current Assets
2,959,831 GBP2024-03-31
3,264,951 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,716,177 GBP2024-03-31
-3,855,692 GBP2023-03-31
Net Current Assets/Liabilities
-756,346 GBP2024-03-31
-590,741 GBP2023-03-31
Total Assets Less Current Liabilities
1,972,903 GBP2024-03-31
2,153,897 GBP2023-03-31
Net Assets/Liabilities
1,924,157 GBP2024-03-31
2,133,616 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
160 GBP2022-03-31
Capital redemption reserve
140 GBP2024-03-31
140 GBP2023-03-31
140 GBP2022-03-31
Retained earnings (accumulated losses)
1,923,857 GBP2024-03-31
2,133,316 GBP2023-03-31
1,661,813 GBP2022-03-31
Equity
1,924,157 GBP2024-03-31
2,133,616 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
229,128 GBP2023-04-01 ~ 2024-03-31
748,586 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-277,083 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-250,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,750 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Wages/Salaries
853,217 GBP2023-04-01 ~ 2024-03-31
624,248 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,595 GBP2023-04-01 ~ 2024-03-31
29,136 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
963,382 GBP2023-04-01 ~ 2024-03-31
714,109 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
104,921 GBP2023-04-01 ~ 2024-03-31
90,331 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,465 GBP2023-04-01 ~ 2024-03-31
10,110 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,570,512 GBP2024-03-31
0 GBP2023-03-31
Computer software
7,500 GBP2024-03-31
3,750 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
24,312 GBP2024-03-31
24,312 GBP2023-03-31
Intangible Assets - Gross Cost
1,602,324 GBP2024-03-31
28,062 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
193,039 GBP2024-03-31
0 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
193,039 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,452 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,452 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,312 GBP2024-03-31
24,312 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
170,640 GBP2024-03-31
63,087 GBP2023-03-31
Plant and equipment
18,424 GBP2024-03-31
6,141 GBP2023-03-31
Furniture and fittings
273,294 GBP2024-03-31
196,439 GBP2023-03-31
Motor vehicles
65,227 GBP2024-03-31
8,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
527,585 GBP2024-03-31
274,167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,161 GBP2024-03-31
50,770 GBP2023-03-31
Plant and equipment
5,619 GBP2024-03-31
5,201 GBP2023-03-31
Furniture and fittings
145,929 GBP2024-03-31
129,383 GBP2023-03-31
Motor vehicles
8,478 GBP2024-03-31
8,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,187 GBP2024-03-31
193,697 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,391 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
418 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,546 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
113,479 GBP2024-03-31
12,317 GBP2023-03-31
Plant and equipment
12,805 GBP2024-03-31
940 GBP2023-03-31
Furniture and fittings
127,365 GBP2024-03-31
67,056 GBP2023-03-31
Motor vehicles
56,749 GBP2024-03-31
157 GBP2023-03-31
Finished Goods/Goods for Resale
1,856,705 GBP2024-03-31
2,158,426 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,610 GBP2024-03-31
135,314 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
418,587 GBP2024-03-31
120,753 GBP2023-03-31
Other Debtors
Current
114,325 GBP2024-03-31
108,821 GBP2023-03-31
Prepayments/Accrued Income
Current
100,248 GBP2024-03-31
8,658 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
639,770 GBP2024-03-31
373,546 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,151,667 GBP2024-03-31
1,308,806 GBP2023-03-31
Amounts owed to group undertakings
Current
2,189,166 GBP2024-03-31
1,309,763 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
187,347 GBP2023-03-31
Other Taxation & Social Security Payable
Current
133,138 GBP2024-03-31
26,608 GBP2023-03-31
Other Creditors
Current
36,343 GBP2024-03-31
842,706 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
205,863 GBP2024-03-31
180,462 GBP2023-03-31
Creditors
Current
3,716,177 GBP2024-03-31
3,855,692 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,168 GBP2024-03-31
74,403 GBP2023-03-31
Between two and five year
493,045 GBP2024-03-31
501,545 GBP2023-03-31
More than five year
476,531 GBP2024-03-31
598,199 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,110,744 GBP2024-03-31
1,174,147 GBP2023-03-31

Related profiles found in government register
  • FIREPLACE WAREHOUSE LTD
    Info
    Registered number 05383529
    Unit A1 Stockport Trading Estate, Yew Street, Stockport SK4 2JZ
    Private Limited Company incorporated on 2005-03-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FIREPLACE WAREHOUSE LTD
    S
    Registered number 5383529
    Unit 2 Greg Street Industrial Estate, Greg Street, Reddish, Stockport, England, SK5 7BS
    Limited Company in Companies House, England
    CIF 1
  • FIREPLACE WAREHOUSE LTD
    S
    Registered number 05383529
    Unit 2, Greg Street Industrial Estate, Reddish, Stockport, Cheshire, England, SK5 7BS
    Limited in Companies House, England & Wales
    CIF 2
  • FIREPLACE WAREHOUSE LTD
    S
    Registered number 05383529
    Unit 2, Greg Street, Stockport, England, SK5 7BS
    A Private Limited Company Governed By The Laws Of England. in England Companies Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    350,000 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,560 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
© 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.