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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Smith, Ashley
    Director born in March 1995
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Ashley Smith
    Born in March 1995
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Breakwell, Mark Anthony
    Fulfilment Director born in July 1963
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Baker, Donna Marie
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2018-06-08
    OF - Director → CIF 0
    Mrs Donna Marie Baker
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 4
    Brinklow, Bob
    Ecommerce & Marketing Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Maddox, Christopher John
    Ceo born in May 1958
    Individual (15 offsprings)
    Officer
    2018-07-26 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Christopher
    Company Director born in June 1950
    Individual (25 offsprings)
    Officer
    2014-01-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Cordrey, John
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Williams, David Robert
    Director born in May 1966
    Individual (115 offsprings)
    Officer
    2022-02-25 ~ 2024-01-04
    OF - Director → CIF 0
  • 10
    Williams, Barry Paul Inman
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Williams, Barry Paul Inman
    Director born in June 1970
    Individual (21 offsprings)
    2022-02-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Jenner, Benjamin
    Director born in August 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-09-22
    OF - Director → CIF 0
  • 12
    Smith, Steven Kevin
    Director born in August 1962
    Individual (55 offsprings)
    Officer
    2014-01-31 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Steven Kevin Smith
    Born in August 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Baker, Mark
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Mark Baker
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or control → CIF 0
  • 14
    Cooke, Austin Lee David Edward
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2022-02-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2017-02-08 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    REDSOCK MANAGEMENT LIMITED
    05479819
    118, Mansfield Road, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 17
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONLINE POUNDSHOP LIMITED

Period: 2014-01-31 ~ now
Company number: 08870575
Registered name
ONLINE POUNDSHOP LIMITED - now 09240367
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Intangible fixed assets
56,962 GBP2016-01-31
47,333 GBP2015-01-31
Tangible fixed assets
12,067 GBP2016-01-31
Fixed Assets
69,029 GBP2016-01-31
47,333 GBP2015-01-31
Inventory/Stocks
33,475 GBP2016-01-31
19,224 GBP2015-01-31
Debtors
11,221 GBP2016-01-31
4,166 GBP2015-01-31
Cash at bank and in hand
23,735 GBP2016-01-31
25,856 GBP2015-01-31
Current Assets
68,431 GBP2016-01-31
49,246 GBP2015-01-31
Current liabilities
117,499 GBP2016-01-31
95,158 GBP2015-01-31
Net Current Assets/Liabilities
-49,068 GBP2016-01-31
-45,912 GBP2015-01-31
Total Assets Less Current Liabilities
19,961 GBP2016-01-31
1,421 GBP2015-01-31
Non-current liabilities
175,000 GBP2016-01-31
Net assets/liabilities including pension asset/liability
-155,039 GBP2016-01-31
1,421 GBP2015-01-31
Called-up share capital
50,000 GBP2016-01-31
50,000 GBP2015-01-31
Retained earnings
-205,039 GBP2016-01-31
-48,579 GBP2015-01-31
Shareholder's fund
-155,039 GBP2016-01-31
1,421 GBP2015-01-31
Intangible fixed assets - Cost/valuation
73,943 GBP2016-01-31
51,000 GBP2015-01-31
Intangible fixed assets - Accumulated amortisation/impairment
16,981 GBP2016-01-31
3,667 GBP2015-01-31
Amortisation expense of intangible fixed assets
13,314 GBP2015-02-01 ~ 2016-01-31
Cost/valuation of tangible fixed assets
15,084 GBP2016-01-31
Depreciation expense of tangible fixed assets in the period
3,017 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
3,017 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-01-31
50,000 GBP2015-01-31
  • ONLINE POUNDSHOP LIMITED
    Info
    Registered number 08870575
    Poundland Csc, Midland Road, Walsall WS1 3TX
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.