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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 3
  • 1
    Mason, Adrian
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Mason, Adrian
    Director
    Individual (6 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Townsend, Mark Stuart
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 3
    215-233, Accrington Road, Burnley, Lancashire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    471,994 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FIREPLACE WAREHOUSE (CHESHIRE) LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Debtors
119,632 GBP2024-07-31
171,061 GBP2023-07-31
Cash at bank and in hand
5,872 GBP2024-07-31
36,318 GBP2023-07-31
Current Assets
125,504 GBP2024-07-31
207,379 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-74,885 GBP2024-07-31
-83,199 GBP2023-07-31
Net Current Assets/Liabilities
50,619 GBP2024-07-31
124,180 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
50,618 GBP2024-07-31
124,179 GBP2023-07-31
Equity
50,619 GBP2024-07-31
124,180 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,578 GBP2023-07-31
Other
999 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
87,577 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,578 GBP2023-07-31
Other
999 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,577 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
0 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
3,181 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-07-31
65,000 GBP2023-07-31
Other Debtors
Current
108,463 GBP2024-07-31
104,964 GBP2023-07-31
Prepayments/Accrued Income
Current
2,988 GBP2024-07-31
1,097 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
119,632 GBP2024-07-31
171,061 GBP2023-07-31
Trade Creditors/Trade Payables
Current
28,639 GBP2024-07-31
40,764 GBP2023-07-31
Other Taxation & Social Security Payable
Current
23,251 GBP2024-07-31
19,523 GBP2023-07-31
Other Creditors
Current
22,995 GBP2024-07-31
22,912 GBP2023-07-31
Creditors
Current
74,885 GBP2024-07-31
83,199 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31

  • THE FIREPLACE WAREHOUSE (CHESHIRE) LIMITED
    Info
    Registered number 06480886
    215-233 Accrington Road, Burnley, Lancashire BB11 5ES
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.