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 4
  • 1
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (443 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Adam Lee
    Group Head Of Commercial Learning & Development born in August 1986
    Individual (264 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Epstein, David Charles
    Director born in September 1983
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    SPORTS SOCCER LIMITED - 2003-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents, 96 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Piper, Thomas James
    Individual (108 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 3
    Rowley, Liam Joseph
    Investment Manager born in November 1987
    Individual
    Officer
    2018-08-09 ~ 2018-08-09
    OF - Director → CIF 0
    2018-08-09 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    2017-03-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Olsen, Cameron John
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ 2019-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOUSE OF FRASER BRANDS LIMITED

Previous name
SHELFCO A2 LIMITED - 2018-08-29
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Profit/Loss
-440,000 GBP2020-04-27 ~ 2021-04-25
-440,000 GBP2019-04-29 ~ 2020-04-26
Comprehensive Income/Expense
-440,000 GBP2020-04-27 ~ 2021-04-25
-440,000 GBP2019-04-29 ~ 2020-04-26
Intangible Assets
Other
990,000 GBP2021-04-25
1,430,000 GBP2020-04-26
Creditors
Current, Amounts falling due within one year
-2,199,900 GBP2021-04-25
-2,199,900 GBP2020-04-26
Net Current Assets/Liabilities
-2,199,900 GBP2021-04-25
-2,199,900 GBP2020-04-26
Total Assets Less Current Liabilities
-1,209,900 GBP2021-04-25
-769,900 GBP2020-04-26
Equity
Called up share capital
100 GBP2021-04-25
100 GBP2020-04-26
100 GBP2019-04-28
Retained earnings (accumulated losses)
-1,210,000 GBP2021-04-25
-770,000 GBP2020-04-26
-330,000 GBP2019-04-28
Equity
-1,209,900 GBP2021-04-25
-769,900 GBP2020-04-26
-329,900 GBP2019-04-28
Profit/Loss
Retained earnings (accumulated losses)
-440,000 GBP2020-04-27 ~ 2021-04-25
-440,000 GBP2019-04-29 ~ 2020-04-26
Profit/Loss on Ordinary Activities Before Tax
-440,000 GBP2020-04-27 ~ 2021-04-25
-440,000 GBP2019-04-29 ~ 2020-04-26
Amounts owed to group undertakings
Current
2,199,900 GBP2021-04-25
2,199,900 GBP2020-04-26
Average Number of Employees
02020-04-27 ~ 2021-04-25

Related profiles found in government register
  • HOUSE OF FRASER BRANDS LIMITED
    Info
    SHELFCO A2 LIMITED - 2018-08-29
    Registered number 10687367
    Unit A, Brook Park East, Shirebrook NG20 8RY
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • HOUSE OF FRASER BRANDS LIMITED
    S
    Registered number 10687367
    Unit A, Brook Park East Road, Shirebrook, Mansfield, England, NG20 8RY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.