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
    Schimmelpfennig, Tino
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mr Tino Schimmelpfennig
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2021-10-29 ~ 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
    Schimmelpfennig, Mario
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Schimmelpfennig, Mario
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Mario Schimmelpfennig
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2021-10-29 ~ 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
Ceased 3
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-10-26 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-10-26 ~ 2021-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kemp House 152-160, City Road, London, England
    Corporate (32 offsprings)
    Officer
    2021-10-29 ~ 2022-11-04
    PE - Secretary → CIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-10-26 ~ 2021-10-29
    PE - Director → CIF 0
    2021-10-26 ~ 2021-10-29
    PE - Secretary → CIF 0
    Person with significant control
    2021-10-26 ~ 2021-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BADSHOP.DE PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-29,230 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-26 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,230 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-26 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-26 ~ 2022-12-31
Profit/Loss
-29,230 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-26 ~ 2022-12-31
Debtors
39,130 GBP2023-12-31
60,000 GBP2022-12-31
Cash at bank and in hand
4,181 GBP2023-12-31
0 GBP2022-12-31
Current Assets
43,311 GBP2023-12-31
60,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,541 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
30,770 GBP2023-12-31
60,000 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
0 GBP2021-10-25
Retained earnings (accumulated losses)
-29,230 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-10-25
Equity
30,770 GBP2023-12-31
60,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,230 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-26 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
60,000 GBP2021-10-26 ~ 2022-12-31
Issue of Equity Instruments
60,000 GBP2021-10-26 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-26 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-26 ~ 2022-12-31
Called-up share capital (not paid)
Current
39,130 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
901 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,640 GBP2023-12-31
0 GBP2022-12-31

  • BADSHOP.DE PLC
    Info
    Registered number 13705114
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    Public Limited Company incorporated on 2021-10-26 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.