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
    Byam-cook, Edward Lawrence
    Property Management born in September 1949
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Edward Lawrence Byam-cook
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Byam-cook, William
    Financial Controller born in May 1982
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    The Old Bakehouse, 40 High Street, Hemingford Grey, Huntingdon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -113,378 GBP2024-03-31
    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 1
  • Byam-cook, Mary
    Property Management born in December 1945
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2018-10-30
    OF - Director → CIF 0
    Mrs Mary Byam-cook
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MY STORE 2015 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,875 GBP2024-03-31
54,375 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
13,125 GBP2024-03-31
20,625 GBP2023-03-31
Intangible Assets
13,125 GBP2024-03-31
20,625 GBP2023-03-31
Cash at bank and in hand
4,962 GBP2024-03-31
11,265 GBP2023-03-31
Creditors
Amounts falling due within one year
8,024 GBP2024-03-31
15,767 GBP2023-03-31
Net Current Assets/Liabilities
3,062 GBP2024-03-31
4,502 GBP2023-03-31
Total Assets Less Current Liabilities
10,063 GBP2024-03-31
16,123 GBP2023-03-31
Net Assets/Liabilities
10,063 GBP2024-03-31
16,123 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,963 GBP2024-03-31
16,023 GBP2023-03-31
Equity
10,063 GBP2024-03-31
16,123 GBP2023-03-31
Intangible Assets - Gross Cost
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
61,875 GBP2024-03-31
54,375 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2023-04-01 ~ 2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,096 GBP2023-03-31
Other Creditors
Amounts falling due within one year
8,024 GBP2024-03-31
13,671 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • MY STORE 2015 LTD
    Info
    Registered number 09651552
    Prospect Villa 18 Tea Kettle Lane, Stetchworth, Newmarket CB8 9TP
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.