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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 3
  • 1
    Cox, Paul Alan
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2020-05-21 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Paul Alan Cox
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2020-05-21 ~ 2022-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cox, Mark Beaumont
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2020-04-30 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Mark Beaumont Cox
    Born in June 1964
    Individual (18 offsprings)
    Person with significant control
    2020-04-30 ~ 2020-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cox, Ben Oliver
    Born in May 1991
    Individual (11 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mr Ben Oliver Cox
    Born in May 1991
    Individual (11 offsprings)
    Person with significant control
    2022-10-14 ~ now
    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

STORE365 LTD

Period: 2022-11-04 ~ now
Company number: 12580946 11940316... (more)
Registered names
STORE365 LTD - now 11940316... (more)
SITE 2 LIMITED - 2022-11-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
62,019 GBP2025-04-30
68,910 GBP2024-04-30
Fixed Assets
62,019 GBP2025-04-30
68,910 GBP2024-04-30
Cash at bank and in hand
3,524 GBP2025-04-30
2,109 GBP2024-04-30
Current Assets
3,524 GBP2025-04-30
2,109 GBP2024-04-30
Net Current Assets/Liabilities
-15,236 GBP2025-04-30
-41,423 GBP2024-04-30
Total Assets Less Current Liabilities
46,783 GBP2025-04-30
27,487 GBP2024-04-30
Net Assets/Liabilities
44,217 GBP2025-04-30
25,577 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
44,167 GBP2025-04-30
25,527 GBP2024-04-30
Equity
44,217 GBP2025-04-30
25,577 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2025-04-30
12,000 GBP2024-04-30
Plant and equipment
73,074 GBP2025-04-30
73,074 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
85,074 GBP2025-04-30
85,074 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,252 GBP2025-04-30
2,280 GBP2024-04-30
Plant and equipment
19,803 GBP2025-04-30
13,884 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,055 GBP2025-04-30
16,164 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
972 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,919 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,891 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
8,748 GBP2025-04-30
9,720 GBP2024-04-30
Plant and equipment
53,271 GBP2025-04-30
59,190 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,505 GBP2025-04-30
4,223 GBP2024-04-30
Other Creditors
Amounts falling due within one year
357 GBP2025-04-30
25,412 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,521 GBP2025-04-30
1,520 GBP2024-04-30
Net Deferred Tax Liability/Asset
2,566 GBP2025-04-30
1,910 GBP2024-04-30

  • STORE365 LTD
    Info
    SITE 2 LIMITED - 2022-11-04
    Registered number 12580946
    Unit 15e Telford Drive, Newark, Nottinghamshire NG24 2DX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.