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
6
- 1
Segal, David Anthony
Born in April 1944Individual (2 offsprings)Officer
2023-10-01 ~ nowOF - Director → CIF 0 - 2
Davis, Michael Wayne
Born in January 1969Individual (3 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 3
Wolff, Richard Jonathan
Born in October 1961Individual (7 offsprings)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 4
Jamieson, Daniel Crawford
Born in January 1973Individual (3 offsprings)Officer 2014-02-04 ~ nowOF - Director → CIF 0 - 5
Freedman, Edward David
Born in January 1942Individual (5 offsprings)Officer 2011-08-01 ~ nowOF - Director → CIF 0 - 6
101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Person with significant control 2024-04-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Peel, Nicholas
Ceo Of Marka born in March 1960Individual (1 offspring)Officer 2015-05-26 ~ 2017-06-20OF - Director → CIF 0 - 2
Freedman, James Simon
Company Director born in January 1965Individual (11 offsprings)Officer 2009-01-14 ~ 2013-01-18OF - Director → CIF 0 - 3
Mr Daniel Crawford Jamieson
Born in January 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-04-30PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Thompson, Michael
Managing Director Of Sports born in August 1967Individual (1 offspring)Officer 2015-05-26 ~ 2016-01-31OF - Director → CIF 0 - 5
Mr Edward David Freedman
Born in January 1942Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-04-30PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Al As'ad, Mohammad
Finance Director born in July 1977IndividualOfficer 2017-11-12 ~ 2020-07-29OF - Director → CIF 0 - 7
Kissin, Anna
Company Director born in July 1963Individual (14 offsprings)Officer 2009-01-14 ~ 2011-08-01OF - Director → CIF 0Kissin, Anna
Company DirectorIndividual (14 offsprings)Officer 2009-01-14 ~ 2016-02-04OF - Secretary → CIF 0 - 8
Lamonerie, Benoit Nicolas
Ceo, Marka Holding Pjsc born in October 1976IndividualOfficer 2017-06-20 ~ 2019-01-13OF - Director → CIF 0 - 9
Domingo, Shaheen
Managing Director born in December 1972IndividualOfficer 2016-04-11 ~ 2017-06-20OF - Director → CIF 0 - 10
Zorob, Ismail
Corporate Finance born in January 1985IndividualOfficer 2017-06-20 ~ 2017-11-12OF - Director → CIF 0 - 11
Parnell, Marc Dominique
Born in September 1966Individual (3 offsprings)Officer 2010-06-07 ~ 2013-01-18OF - Director → CIF 0 - 12
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2009-01-14 ~ 2009-01-14OF - Director → CIF 0 - 13Building 9, Level 3, D3, Dubai Design District, Dubai, United Arab EmiratesCorporatePerson with significant control2016-04-06 ~ 2020-07-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
ICONS SHOP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Turnover/Revenue
11,933,380 GBP2024-01-01 ~ 2024-12-31
19,205,579 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,562,878 GBP2024-01-01 ~ 2024-12-31
-9,699,175 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,370,502 GBP2024-01-01 ~ 2024-12-31
9,506,404 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,963,378 GBP2024-01-01 ~ 2024-12-31
-4,958,744 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,407,124 GBP2024-01-01 ~ 2024-12-31
4,547,660 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,138 GBP2024-01-01 ~ 2024-12-31
58,644 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,435,301 GBP2024-01-01 ~ 2024-12-31
4,564,766 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,063,624 GBP2024-01-01 ~ 2024-12-31
3,485,173 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
172,290 GBP2024-12-31
124,962 GBP2023-12-31
Property, Plant & Equipment
38,539 GBP2024-12-31
42,497 GBP2023-12-31
Fixed Assets
210,829 GBP2024-12-31
167,459 GBP2023-12-31
Total Inventories
4,026,386 GBP2024-12-31
4,721,611 GBP2023-12-31
Debtors
Current
1,153,013 GBP2024-12-31
2,016,701 GBP2023-12-31
Cash at bank and in hand
2,085,514 GBP2024-12-31
1,798,088 GBP2023-12-31
Current Assets
7,264,913 GBP2024-12-31
8,536,400 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,790,367 GBP2024-12-31
-2,699,669 GBP2023-12-31
Net Current Assets/Liabilities
5,474,546 GBP2024-12-31
5,836,731 GBP2023-12-31
Total Assets Less Current Liabilities
5,685,375 GBP2024-12-31
6,004,190 GBP2023-12-31
Net Assets/Liabilities
5,668,190 GBP2024-12-31
5,993,566 GBP2023-12-31
Equity
Called up share capital
1,417 GBP2024-12-31
1,417 GBP2023-12-31
1,417 GBP2023-01-01
Share premium
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
1,250,000 GBP2023-01-01
Capital redemption reserve
2,632 GBP2024-12-31
2,632 GBP2023-12-31
2,632 GBP2023-01-01
Retained earnings (accumulated losses)
4,414,141 GBP2024-12-31
4,739,517 GBP2023-12-31
4,029,344 GBP2023-01-01
Equity
5,668,190 GBP2024-12-31
5,993,566 GBP2023-12-31
5,283,393 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,063,624 GBP2024-01-01 ~ 2024-12-31
3,485,173 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,389,000 GBP2024-01-01 ~ 2024-12-31
-2,775,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,389,000 GBP2024-01-01 ~ 2024-12-31
-2,775,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Wages/Salaries
1,321,237 GBP2024-01-01 ~ 2024-12-31
1,536,198 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
124,926 GBP2024-01-01 ~ 2024-12-31
140,715 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,479,339 GBP2024-01-01 ~ 2024-12-31
1,725,444 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
105,188 GBP2024-01-01 ~ 2024-12-31
101,703 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,561 GBP2024-01-01 ~ 2024-12-31
-3,308 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
358,825 GBP2024-01-01 ~ 2024-12-31
1,141,191 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,389,000 GBP2024-01-01 ~ 2024-12-31
2,775,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
300,925 GBP2024-12-31
222,730 GBP2023-12-31
Intangible Assets - Gross Cost
311,275 GBP2024-12-31
222,730 GBP2023-12-31
Computer software
10,350 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
136,915 GBP2024-12-31
97,768 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
138,985 GBP2024-12-31
97,768 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,217 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
164,010 GBP2024-12-31
124,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
121,998 GBP2024-12-31
116,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
140,218 GBP2024-12-31
130,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
87,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
88,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,992 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
13,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,731 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,679 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
26,267 GBP2024-12-31
28,449 GBP2023-12-31
Raw materials and consumables
464,449 GBP2024-12-31
386,866 GBP2023-12-31
Finished Goods/Goods for Resale
3,561,937 GBP2024-12-31
4,334,745 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
429,427 GBP2024-12-31
973,583 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
397,368 GBP2024-12-31
397,368 GBP2023-12-31
Other Debtors
Current
51,932 GBP2024-12-31
65,019 GBP2023-12-31
Prepayments/Accrued Income
Current
274,286 GBP2024-12-31
580,731 GBP2023-12-31
Cash and Cash Equivalents
2,085,514 GBP2024-12-31
1,798,088 GBP2023-12-31
Bank Borrowings
Current
25,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
752,187 GBP2024-12-31
789,113 GBP2023-12-31
Amounts owed to group undertakings
Current
2,632 GBP2024-12-31
2,632 GBP2023-12-31
Corporation Tax Payable
Current
711,617 GBP2024-12-31
1,408,773 GBP2023-12-31
Taxation/Social Security Payable
Current
61,138 GBP2024-12-31
74,173 GBP2023-12-31
Other Creditors
Current
7,995 GBP2024-12-31
7,419 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
254,798 GBP2024-12-31
392,559 GBP2023-12-31
Creditors
Current
1,790,367 GBP2024-12-31
2,699,669 GBP2023-12-31
Net Deferred Tax Liability/Asset
-17,185 GBP2024-12-31
-10,624 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,561 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,185 GBP2024-12-31
-10,624 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,417 shares2024-12-31
1,417 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,461 GBP2024-12-31
43,461 GBP2023-12-31
Between one and five year
97,787 GBP2024-12-31
141,248 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,248 GBP2024-12-31
184,709 GBP2023-12-31
- Registered number 06791294
ICONS SHOP LIMITED
InfoUnit 7 Airfield Industrial Estate, Airfield Way, Christchurch, Dorset BH23 3PEPRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0
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.