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
    Flower, Therese Janet
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Flower, Therese Janet
    Company Director
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Therese Janet Flower
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Matthew Kevin
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-10-14 ~ now
    OF - Director → CIF 0
    Matthew Kevin Knight
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Dickie, Tamsin
    Company Director born in November 1974
    Individual
    Officer
    2007-05-08 ~ 2007-08-21
    OF - Director → CIF 0
  • 2
    Noble, Jeremy Wellesley
    Company Director born in January 1948
    Individual
    Officer
    2007-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -128,442 GBP2021-09-30
    Officer
    2006-02-06 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 4
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2006-02-06 ~ 2007-04-01
    PE - Director → CIF 0
  • 6
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE VILLAGE SHOP UPPER DICKER LTD

Previous names
GOLDLEAF TRADING LTD. - 2007-04-25
MACGREGOR HAIR (CANONS) LTD - 2006-03-21
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
98,338 GBP2023-07-31
82,114 GBP2022-07-31
Fixed Assets
98,338 GBP2023-07-31
82,114 GBP2022-07-31
Total Inventories
14,850 GBP2023-07-31
13,640 GBP2022-07-31
Debtors
Amounts falling due within one year
1,478 GBP2023-07-31
1,478 GBP2022-07-31
Cash at bank and in hand
39,210 GBP2023-07-31
63,268 GBP2022-07-31
Current Assets
55,538 GBP2023-07-31
78,386 GBP2022-07-31
Creditors
Amounts falling due within one year
-117,432 GBP2023-07-31
-125,159 GBP2022-07-31
Net Current Assets/Liabilities
-61,894 GBP2023-07-31
-46,773 GBP2022-07-31
Total Assets Less Current Liabilities
36,444 GBP2023-07-31
35,341 GBP2022-07-31
Creditors
Amounts falling due after one year
-19,409 GBP2023-07-31
-22,150 GBP2022-07-31
Net Assets/Liabilities
16,654 GBP2023-07-31
12,810 GBP2022-07-31
Equity
Called up share capital
20 GBP2023-07-31
20 GBP2022-07-31
Retained earnings (accumulated losses)
16,634 GBP2023-07-31
12,790 GBP2022-07-31
Equity
16,654 GBP2023-07-31
12,810 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Intangible Assets - Gross Cost
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,596 GBP2023-07-31
80,000 GBP2022-07-31
Plant and equipment
40,825 GBP2023-07-31
40,825 GBP2022-07-31
Furniture and fittings
15,161 GBP2023-07-31
10,999 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
149,582 GBP2023-07-31
131,824 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,580 GBP2023-07-31
40,519 GBP2022-07-31
Furniture and fittings
10,664 GBP2023-07-31
9,191 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,244 GBP2023-07-31
49,710 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,473 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,534 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
93,596 GBP2023-07-31
80,000 GBP2022-07-31
Plant and equipment
245 GBP2023-07-31
306 GBP2022-07-31
Furniture and fittings
4,497 GBP2023-07-31
1,808 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of shares allotted
Class 1 ordinary share
20 shares2022-08-01 ~ 2023-07-31

  • THE VILLAGE SHOP UPPER DICKER LTD
    Info
    GOLDLEAF TRADING LTD. - 2007-04-25
    MACGREGOR HAIR (CANONS) LTD - 2006-03-21
    Registered number 05699227
    The Village Shop Coldharbour Road, Upper Dicker, Hailsham, East Sussex BN27 3QE
    Private Limited Company incorporated on 2006-02-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.