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
    Stenner, Suzanne Kay
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Aled Owen
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 3
    James, William David Dyfan
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Cursiter, Michael David Robert
    Farmer born in February 1962
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Concorde House, 24 Warwick New Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    31,594 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Phillips, David John
    Director born in March 1948
    Individual
    Officer
    2018-06-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 2
    Watson, Jonathan
    Director born in August 1976
    Individual
    Officer
    2021-02-11 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Swift, Alice
    Director born in January 1983
    Individual
    Officer
    2023-01-04 ~ 2024-07-02
    OF - Director → CIF 0
    Swift, Alice
    Individual
    Officer
    2023-01-04 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 4
    Kerr, Iain William Dunlop
    Director born in March 1965
    Individual
    Officer
    2009-04-15 ~ 2019-10-08
    OF - Director → CIF 0
    Kerr, Iain
    Individual
    Officer
    2009-04-15 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 5
    Bloom, James Cubitt William
    Director born in July 1934
    Individual
    Officer
    2009-09-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Renton, Anthony
    Ceo born in September 1979
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Parker, Harry
    Farmer born in February 1953
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-04-15 ~ 2009-04-15
    OF - Director → CIF 0
  • 9
    Ketley, William Robert Charles
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ 2022-04-30
    OF - Director → CIF 0
    Ketley, William Robert Charles
    Individual (3 offsprings)
    Officer
    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
4,950 GBP2023-12-31
7,425 GBP2022-12-31
Debtors
9,111 GBP2023-12-31
6,715 GBP2022-12-31
Cash at bank and in hand
128,671 GBP2023-12-31
210,529 GBP2022-12-31
Current Assets
137,782 GBP2023-12-31
217,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-136,943 GBP2023-12-31
-205,331 GBP2022-12-31
Net Current Assets/Liabilities
839 GBP2023-12-31
11,913 GBP2022-12-31
Total Assets Less Current Liabilities
5,789 GBP2023-12-31
19,338 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,689 GBP2023-12-31
19,238 GBP2022-12-31
Equity
5,789 GBP2023-12-31
19,338 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,950 GBP2023-12-31
2,475 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,950 GBP2023-12-31
7,425 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,952 GBP2023-12-31
6,537 GBP2022-12-31
Other Debtors
Amounts falling due within one year
159 GBP2023-12-31
178 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,111 GBP2023-12-31
6,715 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,018 GBP2023-12-31
5,188 GBP2022-12-31
Amounts owed to group undertakings
Current
112,081 GBP2023-12-31
194,559 GBP2022-12-31
Other Taxation & Social Security Payable
Current
213 GBP2023-12-31
708 GBP2022-12-31
Other Creditors
Current
4,631 GBP2023-12-31
4,876 GBP2022-12-31
Creditors
Current
136,943 GBP2023-12-31
205,331 GBP2022-12-31

  • SEMENSTORE LIMITED
    Info
    SEMENS STORE LIMITED - 2009-12-19
    Registered number 06877628
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2009-04-15 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.