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 3
  • 1
    Humphrey, Richard Stuart
    - born in November 1974
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ now
    OF - director → CIF 0
    Mr Richard Stuart Humphrey
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Russell, Janet Ann
    Volunteer born in October 1960
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
    Mrs Janet Ann Russell
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Waller, Alan James
    Transport Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
    Mr Alan James Waller
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Matthews, Colin Robert
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ 2018-02-06
    OF - director → CIF 0
  • 2
    Wyld, Keith Lawrence Peter
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2018-01-26
    OF - director → CIF 0
  • 3
    Waller, Susan Claire
    - born in October 1961
    Individual
    Officer
    2018-01-25 ~ 2022-12-19
    OF - director → CIF 0
  • 4
    Smith, Andrea Jane Quentine
    Solicitor born in March 1978
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2022-12-19
    OF - director → CIF 0
    Smith, Andrea Jane Quentine
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2022-12-19
    OF - secretary → CIF 0
    Mrs Andrea Jane Quentine Smith
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    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
    2019-03-28 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    54, Bootham, York, England
    Corporate
    Person with significant control
    2022-12-19 ~ 2022-12-19
    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
parent relation
Company in focus

HIS STOREHOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
799,064 GBP2024-01-31
575,000 GBP2023-01-31
Debtors
Current
540 GBP2024-01-31
540 GBP2023-01-31
Cash at bank and in hand
9,899 GBP2024-01-31
12,807 GBP2023-01-31
Current Assets
10,439 GBP2024-01-31
13,347 GBP2023-01-31
Net Current Assets/Liabilities
-85,672 GBP2024-01-31
-82,664 GBP2023-01-31
Total Assets Less Current Liabilities
713,392 GBP2024-01-31
492,336 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-349,297 GBP2024-01-31
-157,058 GBP2023-01-31
Net Assets/Liabilities
314,745 GBP2024-01-31
285,928 GBP2023-01-31
Equity
Called up share capital
5 GBP2024-01-31
5 GBP2023-01-31
Revaluation reserve
148,049 GBP2024-01-31
148,049 GBP2023-01-31
Retained earnings (accumulated losses)
166,691 GBP2024-01-31
137,874 GBP2023-01-31
Equity
314,745 GBP2024-01-31
285,928 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
799,064 GBP2024-01-31
575,000 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
77,100 GBP2024-01-31
74,963 GBP2023-01-31
Non-current, Amounts falling due after one year
349,297 GBP2024-01-31
157,058 GBP2023-01-31
Other Remaining Borrowings
Non-current
349,297 GBP2024-01-31
157,058 GBP2023-01-31
Current
77,100 GBP2024-01-31
74,963 GBP2023-01-31
  • HIS STOREHOUSE LIMITED
    Info
    Registered number 09514841
    54 Bootham, York YO30 7XZ
    Private Limited Company incorporated on 2015-03-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.