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
Godfrey, Jonathan Thomas
Born in February 1983Individual (3 offsprings)Officer
2015-01-30 ~ nowOF - Director → CIF 0 - 2
Brearley, Alistair Douglas Pierre
Born in January 1977Individual (4 offsprings)Officer 2008-02-01 ~ nowOF - Director → CIF 0 - 3
Brooks, Jeremy Simon Leonard
Born in October 1962Individual (3 offsprings)Officer 2015-09-10 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Setterington, Peter John
Born in June 1947Individual (1 offspring)Officer 2012-09-10 ~ 2022-04-01OF - Director → CIF 0 - 2
Whitefield, Andrew Thomas Edward
Solicitor born in September 1943IndividualOfficer ~ 2015-09-23OF - Director → CIF 0 - 3
Brearley, John Marcus
Company Director born in July 1946IndividualOfficer ~ 2012-01-01OF - Director → CIF 0Brearley, John Marcus
IndividualOfficer ~ 2012-01-01OF - Secretary → CIF 0 - 4
Brearley, Andrew Douglas
Company Director born in August 1944IndividualOfficer ~ 2020-08-22OF - Director → CIF 0 - 5
Brearley, Douglas Arthur
Company Director born in February 1911IndividualOfficer ~ 2003-06-19OF - Director → CIF 0
Company in focus
THOMAS WARE & SONS LIMITED
Standard Industrial Classification
15110 - Tanning And Dressing Of Leather; Dressing And Dyeing Of Fur
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,224 GBP2024-12-31
33,192 GBP2023-12-31
Fixed Assets - Investments
349,077 GBP2024-12-31
334,764 GBP2023-12-31
Fixed Assets
384,301 GBP2024-12-31
367,956 GBP2023-12-31
Total Inventories
1,372,179 GBP2024-12-31
1,305,437 GBP2023-12-31
Debtors
Amounts falling due within one year
1,236,374 GBP2024-12-31
1,642,163 GBP2023-12-31
Amounts falling due after one year
52,536 GBP2024-12-31
76,860 GBP2023-12-31
Cash at bank and in hand
1,037,980 GBP2024-12-31
1,265,214 GBP2023-12-31
Current Assets
3,699,069 GBP2024-12-31
4,289,674 GBP2023-12-31
Creditors
Amounts falling due within one year
268,891 GBP2024-12-31
732,331 GBP2023-12-31
Net Current Assets/Liabilities
3,430,178 GBP2024-12-31
3,557,343 GBP2023-12-31
Total Assets Less Current Liabilities
3,814,479 GBP2024-12-31
3,925,299 GBP2023-12-31
Net Assets/Liabilities
3,804,290 GBP2024-12-31
3,915,110 GBP2023-12-31
Equity
Called up share capital
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Revaluation reserve
3,517 GBP2024-12-31
3,517 GBP2023-12-31
Capital redemption reserve
24,650 GBP2024-12-31
24,650 GBP2023-12-31
Retained earnings (accumulated losses)
3,671,123 GBP2024-12-31
3,781,943 GBP2023-12-31
Equity
3,804,290 GBP2024-12-31
3,915,110 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
40.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
529,275 GBP2023-12-31
Plant and equipment
1,566,533 GBP2024-12-31
1,553,674 GBP2023-12-31
Motor vehicles
11,611 GBP2024-12-31
11,611 GBP2023-12-31
Office equipment
13,090 GBP2024-12-31
13,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,120,509 GBP2024-12-31
2,107,650 GBP2023-12-31
Owned/Freehold, Land and buildings
529,275 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
513,779 GBP2023-12-31
Plant and equipment
1,547,004 GBP2024-12-31
1,541,206 GBP2023-12-31
Motor vehicles
8,320 GBP2024-12-31
7,228 GBP2023-12-31
Office equipment
12,845 GBP2024-12-31
12,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,085,285 GBP2024-12-31
2,074,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,337 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,798 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,092 GBP2024-01-01 ~ 2024-12-31
Office equipment
600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,159 GBP2024-12-31
Plant and equipment
19,529 GBP2024-12-31
12,468 GBP2023-12-31
Motor vehicles
3,291 GBP2024-12-31
4,383 GBP2023-12-31
Office equipment
245 GBP2024-12-31
845 GBP2023-12-31
Land and buildings, Owned/Freehold
15,496 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
349,077 GBP2024-12-31
334,764 GBP2023-12-31
Other Investments Other Than Loans
Non-current
348,877 GBP2024-12-31
334,564 GBP2023-12-31
Amounts invested in assets
Non-current
349,077 GBP2024-12-31
334,764 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
395,808 GBP2024-12-31
499,270 GBP2023-12-31
Other Debtors
Amounts falling due within one year
556,436 GBP2024-12-31
641,541 GBP2023-12-31
Amounts falling due after one year
52,536 GBP2024-12-31
76,860 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
193,447 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,728 GBP2024-12-31
279,322 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
303 GBP2024-12-31
3,982 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,682 GBP2024-12-31
62,207 GBP2023-12-31
Other Creditors
Amounts falling due within one year
121,178 GBP2024-12-31
193,373 GBP2023-12-31
Related profiles found in government register
- Registered number 00031652
THOMAS WARE & SONS LIMITED
Info
Clift House Tannery Coronation Road, Southville, Bristol BS3 1RNPRIVATE LIMITED COMPANY incorporated on 1890-06-07 (135 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0 THOMAS WARE & SONS LIMITED
SRegistered number 00031652Clift House Tannery, Coronation Road, Southville, Bristol, England, BS3 1RNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 164-66 Hollyhedge Lane, Walsall, EnglandActive Corporate (4 parents)Equity (Company account)190,399 GBP2023-11-30Person with significant control 2021-11-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
MARCUS GEAR LTD.
- nowBERKELEY SHELF CO LIMITED - 2021-12-1464-66 Hollyhedge Lane, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2021-11-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.