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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 2
  • 1
    Rathbone, Oliver Anthony
    Bookdealer born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Oliver Anthony Rathbone
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 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
    Rathbone, Rachel
    Psychologist born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
    Mrs Rachel Rathbone
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 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 1
  • CANRAK BOOKS LIMITED - now
    RATHBONE BOOKS LIMITED - 2006-05-18
    icon of address118, Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,861 GBP2016-12-31
    Person with significant control
    2017-06-28 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AEON BOOKS LIMITED

Previous names
KARNAC BOOKSHOP LIMITED - 2020-02-03
AEON BOOKSHOP LIMITED - 2020-02-04
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Intangible Assets
3,000 GBP2024-12-31
3,500 GBP2023-12-31
Property, Plant & Equipment
153,972 GBP2024-12-31
164,169 GBP2023-12-31
Fixed Assets - Investments
39,945 GBP2024-12-31
39,945 GBP2023-12-31
Fixed Assets
196,917 GBP2024-12-31
207,614 GBP2023-12-31
Debtors
33,110 GBP2024-12-31
68,398 GBP2023-12-31
Cash at bank and in hand
36,304 GBP2024-12-31
137,048 GBP2023-12-31
Current Assets
171,414 GBP2024-12-31
300,569 GBP2023-12-31
Net Current Assets/Liabilities
135,903 GBP2024-12-31
217,403 GBP2023-12-31
Total Assets Less Current Liabilities
332,820 GBP2024-12-31
425,017 GBP2023-12-31
Net Assets/Liabilities
-203,495 GBP2024-12-31
-174,983 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-203,595 GBP2024-12-31
-175,083 GBP2023-12-31
Equity
-203,495 GBP2024-12-31
-174,983 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-12-31
1,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,000 GBP2024-12-31
3,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,762 GBP2024-12-31
165,235 GBP2023-12-31
Other
48,243 GBP2024-12-31
41,931 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
216,005 GBP2024-12-31
207,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,636 GBP2024-12-31
24,248 GBP2023-12-31
Other
29,397 GBP2024-12-31
18,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,033 GBP2024-12-31
42,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,388 GBP2024-01-01 ~ 2024-12-31
Other
10,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
135,126 GBP2024-12-31
140,987 GBP2023-12-31
Other
18,846 GBP2024-12-31
23,182 GBP2023-12-31
Investments in group undertakings and participating interests
39,945 GBP2024-12-31
39,945 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,241 GBP2024-12-31
62,848 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,869 GBP2024-12-31
5,550 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
33,110 GBP2024-12-31
68,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
747 GBP2024-12-31
37,928 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,378 GBP2024-12-31
4,444 GBP2023-12-31
Other Creditors
Current
27,386 GBP2024-12-31
40,794 GBP2023-12-31
Creditors
Current
35,511 GBP2024-12-31
83,166 GBP2023-12-31
Other Creditors
Non-current
536,315 GBP2024-12-31
600,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • AEON BOOKS LIMITED
    Info
    KARNAC BOOKSHOP LIMITED - 2020-02-03
    AEON BOOKSHOP LIMITED - 2020-02-03
    Registered number 10840073
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2017-06-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • AEON BOOKS LIMITED
    S
    Registered number 10840073
    icon of address29-30, Fitzroy Square, London, England, W1T 6LQ
    Limited Company in Companies House, England
    CIF 1
  • KARNAC BOOKSHOP LIMITED
    S
    Registered number 10840073
    icon of address29, Chandos Avenue, London, United Kingdom, W5 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHOENIX PUBLISHING HOUSE LIMITED - 2023-09-07
    icon of address62 Bucknell Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,330 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KARNAC BOOKS LIMITED - 2020-01-22
    icon of address29 Chandos Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.