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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
Active 2
  • 1
    Giles, Chris
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Giles
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Giles, Stephenie Claire
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
    Mrs Stephenie Claire Giles
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Noble, Jeremy Wellesley
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Knight, Matthew Kevin
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2007-10-14 ~ 2025-09-03
    OF - Director → CIF 0
    Matthew Kevin Knight
    Born in December 1968
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2025-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickie, Tamsin
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-08-21
    OF - Director → CIF 0
  • 4
    Flower, Therese Janet
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2025-09-03
    OF - Director → CIF 0
    Flower, Therese Janet
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2025-09-03
    OF - Secretary → CIF 0
    Mrs Therese Janet Flower
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2025-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
  • 6
    icon of addressSuite 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
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of addressSuite 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
  • 8
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE VILLAGE SHOP UPPER DICKER LTD

Previous names
MACGREGOR HAIR (CANONS) LTD - 2006-03-21
GOLDLEAF TRADING LTD. - 2007-04-25
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
99,787 GBP2024-07-31
98,338 GBP2023-07-31
Fixed Assets
99,787 GBP2024-07-31
98,338 GBP2023-07-31
Total Inventories
14,210 GBP2024-07-31
14,850 GBP2023-07-31
Debtors
Amounts falling due within one year
1,478 GBP2024-07-31
1,478 GBP2023-07-31
Cash at bank and in hand
33,984 GBP2024-07-31
39,210 GBP2023-07-31
Current Assets
49,672 GBP2024-07-31
55,538 GBP2023-07-31
Creditors
Amounts falling due within one year
-104,628 GBP2024-07-31
-117,432 GBP2023-07-31
Net Current Assets/Liabilities
-54,956 GBP2024-07-31
-61,894 GBP2023-07-31
Total Assets Less Current Liabilities
44,831 GBP2024-07-31
36,444 GBP2023-07-31
Creditors
Amounts falling due after one year
-17,895 GBP2024-07-31
-19,409 GBP2023-07-31
Net Assets/Liabilities
26,555 GBP2024-07-31
16,654 GBP2023-07-31
Equity
Called up share capital
20 GBP2024-07-31
20 GBP2023-07-31
Retained earnings (accumulated losses)
26,535 GBP2024-07-31
16,634 GBP2023-07-31
Equity
26,555 GBP2024-07-31
16,654 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Intangible Assets - Gross Cost
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,596 GBP2024-07-31
93,596 GBP2023-07-31
Plant and equipment
43,779 GBP2024-07-31
40,825 GBP2023-07-31
Furniture and fittings
15,161 GBP2024-07-31
15,161 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
152,536 GBP2024-07-31
149,582 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,631 GBP2024-07-31
40,580 GBP2023-07-31
Furniture and fittings
12,118 GBP2024-07-31
10,664 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,749 GBP2024-07-31
51,244 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,454 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,505 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
93,596 GBP2024-07-31
93,596 GBP2023-07-31
Plant and equipment
3,148 GBP2024-07-31
245 GBP2023-07-31
Furniture and fittings
3,043 GBP2024-07-31
4,497 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-08-01 ~ 2024-07-31

  • THE VILLAGE SHOP UPPER DICKER LTD
    Info
    MACGREGOR HAIR (CANONS) LTD - 2006-03-21
    GOLDLEAF TRADING LTD. - 2006-03-21
    Registered number 05699227
    icon of addressThe Village Shop Coldharbour Road, Upper Dicker, Hailsham, East Sussex BN27 3QE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (19 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.