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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 5
  • 1
    Edwards, Aled Owen
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Rainey, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Cursiter, Michael David Robert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    James, William David Dyfan
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressConcorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    31,594 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Swift, Alice
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2024-07-02
    OF - Director → CIF 0
    Swift, Alice
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 2
    Phillips, David John
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 3
    Bloom, James Cubitt William
    Director born in July 1934
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Parker, Harry
    Farmer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Stenner, Suzanne Kay
    Individual
    Officer
    icon of calendar 2024-08-21 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 6
    Renton, Anthony
    Ceo born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Kerr, Iain William Dunlop
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2019-10-08
    OF - Director → CIF 0
    Kerr, Iain
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 8
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2009-04-15
    OF - Director → CIF 0
  • 9
    Watson, Jonathan
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2021-02-11 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Ketley, William Robert Charles
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2022-04-30
    OF - Director → CIF 0
    Ketley, William Robert Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2022-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMENSTORE LIMITED

Previous name
SEMENS STORE LIMITED - 2009-12-19
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
2,475 GBP2024-12-31
4,950 GBP2023-12-31
Debtors
14,914 GBP2024-12-31
9,111 GBP2023-12-31
Cash at bank and in hand
108,075 GBP2024-12-31
128,671 GBP2023-12-31
Current Assets
122,989 GBP2024-12-31
137,782 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-136,943 GBP2023-12-31
Net Current Assets/Liabilities
-16,172 GBP2024-12-31
839 GBP2023-12-31
Total Assets Less Current Liabilities
-13,697 GBP2024-12-31
5,789 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-13,797 GBP2024-12-31
5,689 GBP2023-12-31
Equity
-13,697 GBP2024-12-31
5,789 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,425 GBP2024-12-31
4,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,475 GBP2024-12-31
4,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,497 GBP2024-12-31
8,952 GBP2023-12-31
Other Debtors
Amounts falling due within one year
417 GBP2024-12-31
159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,914 GBP2024-12-31
Current, Amounts falling due within one year
9,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,511 GBP2024-12-31
20,018 GBP2023-12-31
Amounts owed to group undertakings
Current
122,515 GBP2024-12-31
112,081 GBP2023-12-31
Other Taxation & Social Security Payable
Current
282 GBP2024-12-31
213 GBP2023-12-31
Other Creditors
Current
4,853 GBP2024-12-31
4,631 GBP2023-12-31
Creditors
Current
139,161 GBP2024-12-31
136,943 GBP2023-12-31

  • SEMENSTORE LIMITED
    Info
    SEMENS STORE LIMITED - 2009-12-19
    Registered number 06877628
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-15 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.