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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lord, Simon Martin
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Berry, William Fred
    Company Director born in August 1976
    Individual (16 offsprings)
    Officer
    2005-03-04 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Leah, Hannah Claire
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-12-03
    OF - Director → CIF 0
    Mrs Hannah Leah
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-08-16
    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
  • 4
    Healey, Daniel
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Simon James
    Company Director born in March 1977
    Individual (16 offsprings)
    Officer
    2005-03-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Leah, Anthony John
    Company Director born in March 1942
    Individual (15 offsprings)
    Officer
    2005-03-04 ~ 2008-03-31
    OF - Director → CIF 0
    Leah, Anthony John
    Individual (15 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Leah, Adam John
    Born in February 1979
    Individual (20 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Adam John Leah
    Born in February 1979
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    MILES BETTER HEAT BIDCO LIMITED
    13576028
    14, Castle Street, Arete Offices, Liverpool, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIREPLACE WAREHOUSE LTD

Period: 2005-03-04 ~ now
Company number: 05383529
Registered name
FIREPLACE WAREHOUSE LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Distribution Costs
-739,482 GBP2024-04-01 ~ 2025-03-31
-737,906 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,429,026 GBP2024-04-01 ~ 2025-03-31
-2,865,963 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
136,099 GBP2024-04-01 ~ 2025-03-31
1,989 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
145,962 GBP2024-04-01 ~ 2025-03-31
257,474 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
147,688 GBP2024-04-01 ~ 2025-03-31
229,128 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
147,688 GBP2024-04-01 ~ 2025-03-31
229,128 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,220,422 GBP2025-03-31
1,377,473 GBP2024-03-31
Other than goodwill
38,883 GBP2025-03-31
31,812 GBP2024-03-31
Intangible Assets
1,259,305 GBP2025-03-31
1,409,285 GBP2024-03-31
Property, Plant & Equipment
273,505 GBP2025-03-31
310,398 GBP2024-03-31
Fixed Assets - Investments
90 GBP2025-03-31
1,009,566 GBP2024-03-31
Fixed Assets
1,532,900 GBP2025-03-31
2,729,249 GBP2024-03-31
Debtors
1,346,057 GBP2025-03-31
639,770 GBP2024-03-31
Cash at bank and in hand
951,411 GBP2025-03-31
463,356 GBP2024-03-31
Current Assets
3,853,887 GBP2025-03-31
2,959,831 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,443,041 GBP2025-03-31
-3,716,177 GBP2024-03-31
Net Current Assets/Liabilities
410,846 GBP2025-03-31
-756,346 GBP2024-03-31
Total Assets Less Current Liabilities
1,943,746 GBP2025-03-31
1,972,903 GBP2024-03-31
Net Assets/Liabilities
1,896,845 GBP2025-03-31
1,924,157 GBP2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
160 GBP2023-03-31
Capital redemption reserve
140 GBP2025-03-31
140 GBP2024-03-31
140 GBP2023-03-31
Retained earnings (accumulated losses)
1,896,545 GBP2025-03-31
1,923,857 GBP2024-03-31
2,133,316 GBP2023-03-31
Equity
1,896,845 GBP2025-03-31
1,924,157 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
147,688 GBP2024-04-01 ~ 2025-03-31
229,128 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-175,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
17,500 GBP2024-04-01 ~ 2025-03-31
8,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Wages/Salaries
1,129,318 GBP2024-04-01 ~ 2025-03-31
853,217 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,409 GBP2024-04-01 ~ 2025-03-31
33,595 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,282,995 GBP2024-04-01 ~ 2025-03-31
963,382 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
95,140 GBP2024-04-01 ~ 2025-03-31
104,921 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,845 GBP2024-04-01 ~ 2025-03-31
28,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
173,240 GBP2025-03-31
170,640 GBP2024-03-31
Plant and equipment
16,485 GBP2025-03-31
18,424 GBP2024-03-31
Furniture and fittings
295,365 GBP2025-03-31
273,294 GBP2024-03-31
Motor vehicles
56,727 GBP2025-03-31
65,227 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
541,817 GBP2025-03-31
527,585 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,500 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-13,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,478 GBP2025-03-31
57,161 GBP2024-03-31
Plant and equipment
4,517 GBP2025-03-31
5,619 GBP2024-03-31
Furniture and fittings
171,057 GBP2025-03-31
145,929 GBP2024-03-31
Motor vehicles
14,260 GBP2025-03-31
8,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,312 GBP2025-03-31
217,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,317 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,238 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25,128 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,340 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,724 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
94,762 GBP2025-03-31
113,479 GBP2024-03-31
Plant and equipment
11,968 GBP2025-03-31
12,805 GBP2024-03-31
Furniture and fittings
124,308 GBP2025-03-31
127,365 GBP2024-03-31
Motor vehicles
42,467 GBP2025-03-31
56,749 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,570,512 GBP2025-03-31
1,570,512 GBP2024-03-31
Computer software
14,571 GBP2025-03-31
7,500 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
24,312 GBP2025-03-31
24,312 GBP2024-03-31
Intangible Assets - Gross Cost
1,609,395 GBP2025-03-31
1,602,324 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
350,090 GBP2025-03-31
193,039 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
350,090 GBP2025-03-31
193,039 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
157,051 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
157,051 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,312 GBP2025-03-31
24,312 GBP2024-03-31
Finished Goods/Goods for Resale
1,556,419 GBP2025-03-31
1,856,705 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
6,610 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,129,861 GBP2025-03-31
418,587 GBP2024-03-31
Other Debtors
Current
84,618 GBP2025-03-31
114,325 GBP2024-03-31
Prepayments/Accrued Income
Current
131,578 GBP2025-03-31
100,248 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,714,166 GBP2025-03-31
1,151,667 GBP2024-03-31
Amounts owed to group undertakings
Current
1,395,435 GBP2025-03-31
2,189,166 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120,716 GBP2025-03-31
133,138 GBP2024-03-31
Other Creditors
Current
43,984 GBP2025-03-31
36,343 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
168,740 GBP2025-03-31
205,863 GBP2024-03-31
Creditors
Current
3,443,041 GBP2025-03-31
3,716,177 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,124 GBP2025-03-31
141,168 GBP2024-03-31
Between two and five year
802,994 GBP2025-03-31
493,045 GBP2024-03-31
More than five year
704,138 GBP2025-03-31
476,531 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,725,256 GBP2025-03-31
1,110,744 GBP2024-03-31
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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 3
  • 1
    A & T PENNY LTD
    09471711
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CALMLIGHT LIMITED
    08025508
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DHS INSTALLATION SERVICES LIMITED
    14247764
    Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.