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
Jolly, David Andrew
Individual (4 offsprings)Officer
2020-08-01 ~ nowOF - Secretary → CIF 0 - 2
Charania, Mehran
Born in October 1973Individual (28 offsprings)Officer 2005-11-21 ~ nowOF - Director → CIF 0 - 3
Charania, Samasdin
Born in May 1939Individual (3 offsprings)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 4
Herratt, Tom Patrick
Born in March 1983Individual (2 offsprings)Officer 2024-12-12 ~ nowOF - Director → CIF 0 - 5
Charania, Farhana
Born in October 1968Individual (14 offsprings)Officer 2024-07-15 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Kassam, Feroz
Director born in July 1958Individual (3 offsprings)Officer 2024-07-15 ~ 2024-12-12OF - Director → CIF 0 - 2
Norris, Graham
Acquisitions Director born in July 1955Individual (7 offsprings)Officer 2008-01-08 ~ 2015-12-31OF - Director → CIF 0 - 3
Perrins, Angus Douglas
Director born in May 1965Individual (5 offsprings)Officer 2006-06-12 ~ 2010-06-30OF - Director → CIF 0 - 4
Phillips, Tom
Director born in March 1956Individual (8 offsprings)Officer 2006-12-05 ~ 2015-12-31OF - Director → CIF 0 - 5
Jamal, Shahla
IndividualOfficer 2006-07-06 ~ 2020-01-13OF - Secretary → CIF 0 - 6
Mcluskie, John Kerr
Company Director born in May 1962Individual (12 offsprings)Officer 2024-03-12 ~ 2024-07-15OF - Director → CIF 0Mr John Kerr Mcluskie
Born in May 1962Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-01-31PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 7
Herratt, Tom Patrick
Director born in March 1983Individual (2 offsprings)Officer 2024-03-12 ~ 2024-07-15OF - Director → CIF 0 - 8HALCO SECRETARIES LIMITED
7 Savoy Court, Strand, LondonDissolved Corporate (2 parents, 80 offsprings)Officer2005-11-21 ~ 2005-11-21PE - Secretary → CIF 0 - 97 Savoy Court, Strand, LondonCorporateOfficer2005-11-21 ~ 2005-11-21PE - Director → CIF 0
Company in focus
READY STEADY STORE LIMITED
Previous name
STORAGE 21 LIMITED - 2006-04-05
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,746 GBP2024-12-31
22,386 GBP2023-12-31
Debtors
5,357,644 GBP2024-12-31
4,348,177 GBP2023-12-31
Cash at bank and in hand
2,031,421 GBP2024-12-31
2,113,402 GBP2023-12-31
Current Assets
7,398,306 GBP2024-12-31
6,472,353 GBP2023-12-31
Net Current Assets/Liabilities
2,052,209 GBP2024-12-31
129,606 GBP2023-12-31
Total Assets Less Current Liabilities
2,070,955 GBP2024-12-31
151,992 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,205,989 GBP2024-12-31
Net Assets/Liabilities
863,728 GBP2024-12-31
-833,194 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
863,727 GBP2024-12-31
-833,195 GBP2023-12-31
-700,592 GBP2022-12-31
Equity
863,728 GBP2024-12-31
-833,194 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,696,922 GBP2024-01-01 ~ 2024-12-31
-132,603 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,696,922 GBP2024-01-01 ~ 2024-12-31
-132,603 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
53,930 GBP2024-12-31
291,281 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-245,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,184 GBP2024-12-31
268,895 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-245,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
18,746 GBP2024-12-31
22,386 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
434,260 GBP2024-12-31
371,075 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
227,045 GBP2024-12-31
230,156 GBP2023-12-31
Amounts Owed By Related Parties
1,648,891 GBP2024-12-31
Current
723,883 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,849,097 GBP2024-12-31
3,023,063 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,159,293 GBP2024-12-31
4,348,177 GBP2023-12-31
Other Debtors
Amounts falling due after one year
198,351 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
291,318 GBP2024-12-31
248,533 GBP2023-12-31
Amounts owed to group undertakings
Current
3,482,296 GBP2024-12-31
4,787,281 GBP2023-12-31
Corporation Tax Payable
Current
382,671 GBP2024-12-31
337,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
354,492 GBP2024-12-31
251,522 GBP2023-12-31
Other Creditors
Current
835,320 GBP2024-12-31
717,496 GBP2023-12-31
Creditors
Current
5,346,097 GBP2024-12-31
6,342,747 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,123,161 GBP2024-12-31
990,551 GBP2023-12-31
Other Creditors
Non-current
82,828 GBP2024-12-31
-6,603 GBP2023-12-31
Creditors
Non-current
1,205,989 GBP2024-12-31
983,948 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
965,308 GBP2024-12-31
1,661,970 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
965,308 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
965,308 GBP2024-12-31
2,627,278 GBP2023-12-31
Related profiles found in government register
READY STEADY STORE LIMITED
InfoSTORAGE 21 LIMITED - 2006-04-05Registered number 056313353rd Floor 37 Duke Street, London W1U 1LNPRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0READY STEADY STORE LIMITED
SRegistered number missing2nd Floor, 1 Bell Street, London, England, NW1 5BYLimitedCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 3rd Floor 37 Duke Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-67,741 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-30 ~ 2019-01-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.