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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.

Parent entities and officers 10
  • 1
    Giles, Stephenie Claire
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Mrs Stephenie Claire Giles
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Noble, Jeremy Wellesley
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Dickie, Tamsin
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2007-08-21
    OF - Director → CIF 0
  • 4
    Knight, Matthew Kevin
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-10-14 ~ 2025-09-03
    OF - Director → CIF 0
    Matthew Kevin Knight
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Giles, Chris
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Giles
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Flower, Therese Janet
    Company Director born in October 1977
    Individual (41 offsprings)
    Officer
    2007-04-01 ~ 2025-09-03
    OF - Director → CIF 0
    Flower, Therese Janet
    Company Director
    Individual (41 offsprings)
    Officer
    2007-06-01 ~ 2025-09-03
    OF - Secretary → CIF 0
    Mrs Therese Janet Flower
    Born in October 1977
    Individual (41 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2006-02-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 9
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Director → CIF 0
  • 10
    FE CORPORATE SERVICES LTD
    04531976
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Active Corporate (6 parents, 280 offsprings)
    Officer
    2006-02-06 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE VILLAGE SHOP UPPER DICKER LTD

Period: 2007-04-25 ~ now
Company number: 05699227
Registered names
THE VILLAGE SHOP UPPER DICKER LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
97,569 GBP2025-07-31
99,787 GBP2024-07-31
Fixed Assets
97,569 GBP2025-07-31
99,787 GBP2024-07-31
Total Inventories
15,583 GBP2025-07-31
14,210 GBP2024-07-31
Debtors
Amounts falling due within one year
3,861 GBP2025-07-31
1,478 GBP2024-07-31
Cash at bank and in hand
55,294 GBP2025-07-31
33,984 GBP2024-07-31
Current Assets
74,738 GBP2025-07-31
49,672 GBP2024-07-31
Creditors
Amounts falling due within one year
-141,571 GBP2025-07-31
-104,628 GBP2024-07-31
Net Current Assets/Liabilities
-66,833 GBP2025-07-31
-54,956 GBP2024-07-31
Total Assets Less Current Liabilities
30,736 GBP2025-07-31
44,831 GBP2024-07-31
Creditors
Amounts falling due after one year
-17,895 GBP2024-07-31
Net Assets/Liabilities
30,355 GBP2025-07-31
26,555 GBP2024-07-31
Equity
Called up share capital
20 GBP2025-07-31
20 GBP2024-07-31
Retained earnings (accumulated losses)
30,335 GBP2025-07-31
26,535 GBP2024-07-31
Equity
30,355 GBP2025-07-31
26,555 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Intangible Assets - Gross Cost
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,596 GBP2025-07-31
93,596 GBP2024-07-31
Plant and equipment
43,779 GBP2025-07-31
43,779 GBP2024-07-31
Furniture and fittings
15,161 GBP2025-07-31
15,161 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
152,536 GBP2025-07-31
152,536 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,409 GBP2025-07-31
40,631 GBP2024-07-31
Furniture and fittings
13,558 GBP2025-07-31
12,118 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,967 GBP2025-07-31
52,749 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
778 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
1,440 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,218 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
93,596 GBP2025-07-31
93,596 GBP2024-07-31
Plant and equipment
2,370 GBP2025-07-31
3,148 GBP2024-07-31
Furniture and fittings
1,603 GBP2025-07-31
3,043 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of shares allotted
Class 1 ordinary share
20 shares2024-08-01 ~ 2025-07-31

  • THE VILLAGE SHOP UPPER DICKER LTD
    Info
    GOLDLEAF TRADING LTD. - 2007-04-25
    MACGREGOR HAIR (CANONS) LTD - 2007-04-25
    Registered number 05699227
    The Village Shop Coldharbour Road, Upper Dicker, Hailsham, East Sussex BN27 3QE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.