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
    Tamlyn, Sam
    Director born in October 1978
    Individual (14 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Tamlyn, Samuel Peter
    Individual (14 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Grzymek, Oliver
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mccluggage, Jonathan Dc
    Chartered Accountant born in June 1980
    Individual (29 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Andress, Nico
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TCMM MANAGEMENT LIMITED - 2013-04-12
    SHUTTERLY FABULOUS LTD - 2006-04-26
    Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    661,377 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Carter, Mark Gary
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2013-04-12 ~ 2021-04-30
    OF - Director → CIF 0
    Carter, Mark Gary
    Individual (11 offsprings)
    Officer
    2013-04-12 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 2
    Speer, James Alistair David
    Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Clark, Murray Alexander Mcgregor
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2013-04-12 ~ 2021-06-23
    OF - Director → CIF 0
    Clark, Murray Alexander Mcgregor
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 4
    Dickson, Russell Cameron
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Dickson, Stuart Michael
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

THE SHUTTER STORE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
42,033 GBP2021-08-31
94,334 GBP2020-08-31
Debtors
1,200,313 GBP2021-08-31
1,083,035 GBP2020-08-31
Cash at bank and in hand
79,527 GBP2021-08-31
231,948 GBP2020-08-31
Current Assets
1,279,840 GBP2021-08-31
1,314,983 GBP2020-08-31
Net Current Assets/Liabilities
654,230 GBP2021-08-31
548,964 GBP2020-08-31
Total Assets Less Current Liabilities
696,263 GBP2021-08-31
643,298 GBP2020-08-31
Creditors
Non-current
-17,092 GBP2020-08-31
Net Assets/Liabilities
696,263 GBP2021-08-31
622,857 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
696,163 GBP2021-08-31
622,757 GBP2020-08-31
Equity
696,263 GBP2021-08-31
622,857 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,339 GBP2021-08-31
237,426 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-37,085 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
189,306 GBP2021-08-31
143,092 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,576 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,362 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
42,033 GBP2021-08-31
94,334 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
1,189,901 GBP2021-08-31
750,568 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
10,412 GBP2021-08-31
332,467 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
1,200,313 GBP2021-08-31
1,083,035 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
2,914 GBP2021-08-31
21,937 GBP2020-08-31
Trade Creditors/Trade Payables
Current
137,790 GBP2020-08-31
Amounts owed to group undertakings
Current
310,999 GBP2021-08-31
314,725 GBP2020-08-31
Other Taxation & Social Security Payable
Current
150,805 GBP2021-08-31
Other Creditors
Current
160,892 GBP2021-08-31
291,567 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
17,092 GBP2020-08-31
Current, hire purchase agreements, Amounts falling due within one year
2,914 GBP2021-08-31
21,937 GBP2020-08-31
hire purchase agreements
2,914 GBP2021-08-31
39,029 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,349 GBP2021-08-31
3,349 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
  • THE SHUTTER STORE LIMITED
    Info
    Registered number 08486920
    Quayside House Basin Road South, Portslade, Brighton BN41 1WF
    Private Limited Company incorporated on 2013-04-12 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.