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 8
  • 1
    Bruce, James Alistair Burnley
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Rupert John Henry
    Director born in September 1959
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Green, Rupert John Henry
    Director
    Individual (27 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, James Edward
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Green, Jane
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Green, Patrick William
    Director born in April 1946
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Bowry, James Michael
    Company Director born in May 1987
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Green, Susan Daphne
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Green, Henry Charles Edward
    Company Director born in March 1971
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Green, Frederick John
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Green, Robert Henry
    Director born in June 1941
    Individual
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Wheeler, Richard David Herbert
    Chartered Accountant born in June 1943
    Individual
    Officer
    2005-03-21 ~ 2005-12-23
    OF - Director → CIF 0
    Wheeler, Richard David Herbert
    Individual
    Officer
    ~ 2005-12-23
    OF - Secretary → CIF 0
  • 4
    Green, Edward Richard
    Chartered Surveyor born in June 1988
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2020-09-27
    OF - Director → CIF 0
  • 5
    Green, George Richard
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Green, Sarah Christine
    Director born in March 1909
    Individual
    Officer
    ~ 1994-05-29
    OF - Director → CIF 0
  • 7
    Parshall, Harry Alcock Field
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2017-10-17
    OF - Director → CIF 0
  • 8
    Green, Sam Patrick
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

J.H.& F.W.GREEN LIMITED

Standard Industrial Classification
01500 - Mixed Farming
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,804,139 GBP2023-12-31
3,793,049 GBP2022-12-31
Investment Property
3,493,800 GBP2023-12-31
1,746,604 GBP2022-12-31
Fixed Assets - Investments
10,371,706 GBP2023-12-31
10,379,768 GBP2022-12-31
Fixed Assets
17,669,645 GBP2023-12-31
15,919,421 GBP2022-12-31
Debtors
Non-current
28,263,816 GBP2023-12-31
7,168,905 GBP2022-12-31
Debtors
11,790,031 GBP2023-12-31
17,580,108 GBP2022-12-31
Cash at bank and in hand
676,767 GBP2023-12-31
2,697,889 GBP2022-12-31
Current Assets
41,512,974 GBP2023-12-31
28,270,810 GBP2022-12-31
Net Assets/Liabilities
19,751,694 GBP2023-12-31
19,457,792 GBP2022-12-31
Equity
Called up share capital
610,976 GBP2023-12-31
610,976 GBP2022-12-31
610,976 GBP2021-12-31
Revaluation reserve
255,878 GBP2023-12-31
484,375 GBP2022-12-31
552,868 GBP2021-12-31
Retained earnings (accumulated losses)
18,797,311 GBP2023-12-31
18,023,201 GBP2022-12-31
16,364,232 GBP2021-12-31
Equity
19,751,694 GBP2023-12-31
59,237,895 GBP2021-12-31
Profit/Loss
2,046,352 GBP2023-01-01 ~ 2023-12-31
2,192,173 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,628,641 GBP2023-01-01 ~ 2023-12-31
3,950,913 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
1,179,010 GBP2023-01-01 ~ 2023-12-31
1,076,950 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
320,087 GBP2023-01-01 ~ 2023-12-31
187,255 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,623,720 GBP2023-01-01 ~ 2023-12-31
1,381,038 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,486,867 GBP2023-12-31
3,454,423 GBP2022-12-31
Plant and equipment
607,545 GBP2023-12-31
588,750 GBP2022-12-31
Motor vehicles
149,642 GBP2023-12-31
141,919 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,244,054 GBP2023-12-31
4,185,092 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-52,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
325,091 GBP2023-12-31
285,317 GBP2022-12-31
Motor vehicles
114,824 GBP2023-12-31
106,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,915 GBP2023-12-31
392,043 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
39,774 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,486,867 GBP2023-12-31
3,454,423 GBP2022-12-31
Plant and equipment
282,454 GBP2023-12-31
303,433 GBP2022-12-31
Motor vehicles
34,818 GBP2023-12-31
35,193 GBP2022-12-31
Investments in Subsidiaries
10,269,701 GBP2023-12-31
10,269,701 GBP2022-12-31
Amounts invested in assets
10,371,706 GBP2023-12-31
10,379,768 GBP2022-12-31
Trade Debtors/Trade Receivables
92,736 GBP2023-12-31
109,735 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
10,446,332 GBP2023-12-31
3,747,285 GBP2022-12-31
Prepayments/Accrued Income
Current
238,236 GBP2023-12-31
167,068 GBP2022-12-31
Other Debtors
Non-current
110,375 GBP2023-12-31
122,625 GBP2022-12-31
Finished Goods/Goods for Resale
584,849 GBP2023-12-31
589,077 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
-136,171 GBP2023-12-31
793,818 GBP2022-12-31
Other Creditors
Current
1,313 GBP2023-12-31
2,257 GBP2022-12-31
Creditors
Current
21,086,749 GBP2023-12-31
5,532,359 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
37,000,000 GBP2023-12-31
22,300,000 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
18,800,000 GBP2023-12-31
3,300,000 GBP2022-12-31
Non-current, Amounts falling due after one year
18,200,000 GBP2023-12-31
19,000,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • J.H.& F.W.GREEN LIMITED
    Info
    Registered number 00148350
    Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    Private Limited Company incorporated on 1917-08-30 (107 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • J.H.& F.W.GREEN LIMITED
    S
    Registered number 00148350
    Sussex House, Quarry Lane, Chichester, West Sussex, England, PO19 8PE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • JH & FW GREEN LIMITED
    S
    Registered number missing
    57/59, Saltergate, Chesterfield, England, S40 1UL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,153,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    48,681,882 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,345,034 GBP2021-11-30
    Person with significant control
    2022-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BRICECO (40) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    3,611,683 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 6
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    134,439 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,153,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    48,681,882 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    495,996 GBP2022-05-31
    Person with significant control
    2022-10-11 ~ 2022-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BRICECO (40) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    3,611,683 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.