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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 3
  • 1
    Waller, Alan James
    Transport Manager born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mr Alan James Waller
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    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
  • 2
    Russell, Janet Ann
    Volunteer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Mrs Janet Ann Russell
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Humphrey, Richard Stuart
    - born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
    Mr Richard Stuart Humphrey
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    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
Ceased 5
  • 1
    Smith, Andrea Jane Quentine
    Solicitor born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2022-12-19
    OF - Director → CIF 0
    Smith, Andrea Jane Quentine
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2019-03-28 ~ 2022-12-19
    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
  • 2
    Waller, Susan Claire
    - born in October 1961
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Wyld, Keith Lawrence Peter
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Matthews, Colin Robert
    Born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    icon of address54, Bootham, York, England
    Corporate
    Person with significant control
    2022-12-19 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2025-01-31
799,064 GBP2024-01-31
Debtors
Current
540 GBP2025-01-31
540 GBP2024-01-31
Cash at bank and in hand
11,457 GBP2025-01-31
9,899 GBP2024-01-31
Current Assets
11,997 GBP2025-01-31
10,439 GBP2024-01-31
Net Current Assets/Liabilities
-82,098 GBP2025-01-31
-85,672 GBP2024-01-31
Total Assets Less Current Liabilities
716,966 GBP2025-01-31
713,392 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-349,297 GBP2024-01-31
Net Assets/Liabilities
345,652 GBP2025-01-31
314,745 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
5 GBP2024-01-31
Revaluation reserve
148,049 GBP2025-01-31
148,049 GBP2024-01-31
Retained earnings (accumulated losses)
197,598 GBP2025-01-31
166,691 GBP2024-01-31
Equity
345,652 GBP2025-01-31
314,745 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
799,064 GBP2025-01-31
799,064 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
77,100 GBP2024-01-31
Non-current, Amounts falling due after one year
349,297 GBP2024-01-31
Other Remaining Borrowings
Non-current
321,964 GBP2025-01-31
349,297 GBP2024-01-31
Current
74,567 GBP2025-01-31
77,100 GBP2024-01-31

  • HIS STOREHOUSE LIMITED
    Info
    Registered number 09514841
    icon of address54 Bootham, York YO30 7XZ
    Private Limited Company incorporated on 2015-03-27 (10 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.