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 4
  • 1
    Harman, David Charles Spencer
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 2
    Marchant, Karen Elizabeth
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 3
    Mrs Rowena Evelyn Reedman
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reedman, Andrew Stuart James
    Chairman born in August 1962
    Individual (7 offsprings)
    Officer
    2009-11-06 ~ now
    OF - director → CIF 0
    Mr Andrew Stuart James Reedman
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Tucker, Richard John
    Consultant born in September 1970
    Individual (5 offsprings)
    Officer
    2008-11-18 ~ 2010-09-28
    OF - director → CIF 0
  • 2
    Reedman, Rowena Evelyn
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - director → CIF 0
  • 3
    Tucker, Susan Joanna
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2009-11-06
    OF - director → CIF 0
    Tucker, Susan Joanna
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2010-09-01
    OF - secretary → CIF 0
parent relation
Company in focus

MY WAREHOUSE LIMITED

Previous name
CIRCLE AND SQUARE LIMITED - 2009-11-19
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
21,308 GBP2023-12-31
45,343 GBP2023-01-01
45,343 GBP2022-12-31
Total Inventories
13,776 GBP2023-12-31
10,022 GBP2022-12-31
Debtors
91,712 GBP2023-12-31
Cash at bank and in hand
252,769 GBP2023-12-31
128,058 GBP2022-12-31
Current Assets
358,257 GBP2023-12-31
138,080 GBP2022-12-31
Creditors
Amounts falling due within one year
-355,245 GBP2023-12-31
-122,155 GBP2022-12-31
Net Current Assets/Liabilities
3,012 GBP2023-12-31
15,925 GBP2022-12-31
Total Assets Less Current Liabilities
24,320 GBP2023-12-31
61,268 GBP2022-12-31
Net Assets/Liabilities
24,320 GBP2023-12-31
61,268 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,320 GBP2023-12-31
51,268 GBP2022-12-31
Equity
24,320 GBP2023-12-31
61,268 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,682 GBP2023-12-31
238,682 GBP2023-01-01
Tools/Equipment for furniture and fittings
30,014 GBP2023-12-31
21,802 GBP2023-01-01
Computers
35,396 GBP2023-12-31
30,913 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
304,092 GBP2023-12-31
291,397 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,924 GBP2023-12-31
195,923 GBP2023-01-01
Tools/Equipment for furniture and fittings
24,415 GBP2023-12-31
20,309 GBP2023-01-01
Computers
31,445 GBP2023-12-31
29,822 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,784 GBP2023-12-31
246,054 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
31,001 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
4,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,758 GBP2023-12-31
42,759 GBP2023-01-01
Tools/Equipment for furniture and fittings
5,599 GBP2023-12-31
1,493 GBP2023-01-01
Computers
3,951 GBP2023-12-31
1,091 GBP2023-01-01

  • MY WAREHOUSE LIMITED
    Info
    CIRCLE AND SQUARE LIMITED - 2009-11-19
    Registered number 06752415
    28 Heathfield, Stacey Bushes, Milton Keynes MK12 6HP
    Private Limited Company incorporated on 2008-11-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.