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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
    Marchant, Karen Elizabeth
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashford, Vivian
    Operations Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address105, High Street, Worcester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Tucker, Richard John
    Consultant born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-09-28
    OF - Director → CIF 0
  • 2
    Reedman, Andrew Stuart James
    Chairman born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Andrew Stuart James Reedman
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harman, David Charles Spencer
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Tucker, Susan Joanna
    Accountant born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2009-11-06
    OF - Director → CIF 0
    Tucker, Susan Joanna
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Reedman, Rowena Evelyn
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Director → CIF 0
    Mrs Rowena Evelyn Reedman
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MY WAREHOUSE LIMITED

Previous name
CIRCLE AND SQUARE LIMITED - 2009-11-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
8,240 GBP2024-12-31
21,308 GBP2024-01-01
21,308 GBP2023-12-31
Total Inventories
12,081 GBP2024-12-31
13,776 GBP2023-12-31
Debtors
52,624 GBP2024-12-31
91,712 GBP2023-12-31
Cash at bank and in hand
1,161,665 GBP2024-12-31
252,769 GBP2023-12-31
Current Assets
1,226,370 GBP2024-12-31
358,257 GBP2023-12-31
Creditors
Amounts falling due within one year
-877,688 GBP2024-12-31
-355,245 GBP2023-12-31
Net Current Assets/Liabilities
348,682 GBP2024-12-31
3,012 GBP2023-12-31
Total Assets Less Current Liabilities
356,922 GBP2024-12-31
24,320 GBP2023-12-31
Net Assets/Liabilities
356,922 GBP2024-12-31
24,320 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
346,922 GBP2024-12-31
14,320 GBP2023-12-31
Equity
356,922 GBP2024-12-31
24,320 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,682 GBP2024-12-31
238,682 GBP2024-01-01
Tools/Equipment for furniture and fittings
30,014 GBP2024-12-31
30,014 GBP2024-01-01
Computers
36,896 GBP2024-12-31
35,396 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
305,592 GBP2024-12-31
304,092 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
235,471 GBP2024-12-31
226,924 GBP2024-01-01
Tools/Equipment for furniture and fittings
28,148 GBP2024-12-31
24,415 GBP2024-01-01
Computers
33,733 GBP2024-12-31
31,445 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,352 GBP2024-12-31
282,784 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
8,547 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,211 GBP2024-12-31
11,758 GBP2024-01-01
Tools/Equipment for furniture and fittings
1,866 GBP2024-12-31
5,599 GBP2024-01-01
Computers
3,163 GBP2024-12-31
3,951 GBP2024-01-01

  • MY WAREHOUSE LIMITED
    Info
    CIRCLE AND SQUARE LIMITED - 2009-11-19
    Registered number 06752415
    icon of address28 Heathfield, Stacey Bushes, Milton Keynes MK12 6HP
    Private Limited Company incorporated on 2008-11-18 (16 years 11 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.