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
    Payne, Russell Laurence
    Director born in November 1983
    Individual (15 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Mr Russell Laurence Payne
    Born in November 1983
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Payne, Maria
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Payne
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Payne, Laurence David
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Benton, Alan
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2016-01-01
    OF - Director → CIF 0
    Benton, Alan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Mr Laurence David Payne
    Born in June 1961
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-15 ~ 2008-02-15
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-02-15 ~ 2008-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHO NEEDS SHOPS LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Fixed Assets - Investments
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
100 GBP2024-02-28
100 GBP2023-02-28
Debtors
Current
604,891 GBP2024-02-28
374,890 GBP2023-02-28
Cash at bank and in hand
9,990 GBP2024-02-28
18,898 GBP2023-02-28
Current Assets
614,881 GBP2024-02-28
393,788 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-450,049 GBP2024-02-28
-273,510 GBP2023-02-28
Net Current Assets/Liabilities
164,832 GBP2024-02-28
120,278 GBP2023-02-28
Net Assets/Liabilities
164,932 GBP2024-02-28
120,378 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
164,930 GBP2024-02-28
120,376 GBP2023-02-28
Equity
164,932 GBP2024-02-28
120,378 GBP2023-02-28
Other Debtors
Current
604,891 GBP2024-02-28
374,890 GBP2023-02-28
Trade Creditors/Trade Payables
Current
430,353 GBP2024-02-28
200,451 GBP2023-02-28
Corporation Tax Payable
Current
4,560 GBP2024-02-28
Taxation/Social Security Payable
Current
12,012 GBP2024-02-28
409 GBP2023-02-28
Other Creditors
Current
100 GBP2024-02-28
70,130 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
3,024 GBP2024-02-28
2,520 GBP2023-02-28
Creditors
Current
450,049 GBP2024-02-28
273,510 GBP2023-02-28

Related profiles found in government register
  • WHO NEEDS SHOPS LIMITED
    Info
    Registered number 06505712
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • WHO NEEDS SHOPS LIMITED
    S
    Registered number 06505712
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
    ENGLAND AND WALES
    CIF 1
  • WHO NEEDS SHOPS LIMITED
    S
    Registered number 6505712
    Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2014-04-03 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 3 Brook Business Centre, Cowley Mill Road, Uxbridge
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -298,917 GBP2024-03-31
    Officer
    2012-03-26 ~ 2015-07-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.