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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 5
  • 1
    Horsfall, Rosemary Ella, Dr
    Doctor born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Gemma
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Horsfall, Nicholas Richard Thomas Lister
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Haley, Ciara
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14-16, Corn Market, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,367,718 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Horsfall, Helena Charlotte
    Widow born in November 1912
    Individual
    Officer
    icon of calendar ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Horsfall, Richard Thomas Lister
    Jeweller born in May 1949
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2021-02-04
    OF - Director → CIF 0
    Horsfall, Richard Thomas Lister
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
    Richard Thomas Lister Horsfall
    Born in May 1949
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2020-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Horsfall, Maryannig
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2021-02-04
    OF - Director → CIF 0
    Horsfall, Maryannig
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2021-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LISTER HORSFALL LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Turnover/Revenue
14,167,788 GBP2023-05-01 ~ 2024-04-30
15,049,244 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-9,758,890 GBP2023-05-01 ~ 2024-04-30
-10,235,451 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,408,898 GBP2023-05-01 ~ 2024-04-30
4,813,793 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,211,270 GBP2023-05-01 ~ 2024-04-30
-2,096,068 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,259,397 GBP2023-05-01 ~ 2024-04-30
2,807,287 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,638,111 GBP2023-05-01 ~ 2024-04-30
2,217,199 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,092,802 GBP2024-04-30
1,725,166 GBP2023-04-30
Fixed Assets - Investments
9,900 GBP2024-04-30
9,900 GBP2023-04-30
Fixed Assets
3,102,702 GBP2024-04-30
1,735,066 GBP2023-04-30
Total Inventories
4,858,975 GBP2024-04-30
4,845,253 GBP2023-04-30
Debtors
Current
210,749 GBP2024-04-30
700,598 GBP2023-04-30
Cash at bank and in hand
511,147 GBP2024-04-30
587,414 GBP2023-04-30
Current Assets
5,580,871 GBP2024-04-30
6,133,265 GBP2023-04-30
Net Current Assets/Liabilities
3,252,539 GBP2024-04-30
4,179,555 GBP2023-04-30
Total Assets Less Current Liabilities
6,355,241 GBP2024-04-30
5,914,621 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-107,227 GBP2024-04-30
Net Assets/Liabilities
6,079,014 GBP2024-04-30
5,808,621 GBP2023-04-30
Equity
Called up share capital
15,430 GBP2024-04-30
15,430 GBP2023-04-30
15,430 GBP2022-04-30
Revaluation reserve
43,014 GBP2024-04-30
44,571 GBP2023-04-30
46,128 GBP2022-04-30
Retained earnings (accumulated losses)
6,020,570 GBP2024-04-30
5,748,620 GBP2023-04-30
5,031,864 GBP2022-04-30
Equity
6,079,014 GBP2024-04-30
5,808,621 GBP2023-04-30
5,093,422 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,638,111 GBP2023-05-01 ~ 2024-04-30
2,217,199 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,367,718 GBP2023-05-01 ~ 2024-04-30
-1,502,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,367,718 GBP2023-05-01 ~ 2024-04-30
-1,502,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
255,737 GBP2023-05-01 ~ 2024-04-30
195,032 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
762,937 GBP2023-05-01 ~ 2024-04-30
731,612 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
72,920 GBP2023-05-01 ~ 2024-04-30
88,162 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
857,051 GBP2023-05-01 ~ 2024-04-30
838,982 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Average Number of Employees
252023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Director Remuneration
137,779 GBP2023-05-01 ~ 2024-04-30
137,535 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
25,000 GBP2023-05-01 ~ 2024-04-30
20,250 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,000 GBP2023-05-01 ~ 2024-04-30
4,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
564,849 GBP2023-05-01 ~ 2024-04-30
701,822 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
169,000 GBP2024-04-30
106,000 GBP2023-04-30
Deferred Tax Liabilities
169,000 GBP2024-04-30
106,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,541,599 GBP2024-04-30
1,176,906 GBP2023-04-30
Tools/Equipment for furniture and fittings
621,380 GBP2024-04-30
572,324 GBP2023-04-30
Motor vehicles
385,926 GBP2024-04-30
237,817 GBP2023-04-30
Other
892,816 GBP2024-04-30
877,229 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,441,721 GBP2024-04-30
2,864,276 GBP2023-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-49,141 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-100,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-149,141 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
246,469 GBP2024-04-30
195,837 GBP2023-04-30
Tools/Equipment for furniture and fittings
484,506 GBP2024-04-30
479,797 GBP2023-04-30
Motor vehicles
149,497 GBP2024-04-30
84,311 GBP2023-04-30
Other
468,447 GBP2024-04-30
379,165 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,348,919 GBP2024-04-30
1,139,110 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,632 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
50,637 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
65,186 GBP2023-05-01 ~ 2024-04-30
Other
89,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,737 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-45,928 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,928 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,295,130 GBP2024-04-30
981,070 GBP2023-04-30
Tools/Equipment for furniture and fittings
136,874 GBP2024-04-30
92,527 GBP2023-04-30
Motor vehicles
236,429 GBP2024-04-30
153,506 GBP2023-04-30
Other
424,369 GBP2024-04-30
498,063 GBP2023-04-30
Investments in Subsidiaries
9,900 GBP2024-04-30
9,900 GBP2023-04-30
Cost valuation
9,900 GBP2023-04-30
Other types of inventories not specified separately
4,858,975 GBP2024-04-30
4,845,253 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,397 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
58,144 GBP2024-04-30
26,546 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
210,749 GBP2024-04-30
700,598 GBP2023-04-30
Cash and Cash Equivalents
511,147 GBP2024-04-30
587,414 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
107,227 GBP2024-04-30
Bank Borrowings
Current
126,029 GBP2023-04-30
Bank Overdrafts
Current
564,091 GBP2024-04-30
63,492 GBP2023-04-30
Total Borrowings
Current
577,863 GBP2024-04-30
189,521 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
169,000 GBP2024-04-30
106,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,830 shares2024-04-30
14,830 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Number of Shares Issued (Fully Paid)
15,430 shares2024-04-30
15,430 shares2023-04-30
Nominal value of allotted share capital
15,430 GBP2023-05-01 ~ 2024-04-30
15,430 GBP2022-05-01 ~ 2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,772 GBP2024-04-30
Minimum gross finance lease payments owing
120,999 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,076 GBP2024-04-30
92,000 GBP2023-04-30
Between two and five year
212,000 GBP2024-04-30
242,583 GBP2023-04-30
More than five year
318,000 GBP2024-04-30
399,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
600,076 GBP2024-04-30
733,583 GBP2023-04-30
Related profiles found in government register
  • LISTER HORSFALL LIMITED
    Info
    Registered number 00172196
    icon of address14 - 16 Corn Market, Halifax HX1 1TH
    Private Limited Company incorporated on 1920-12-22 (104 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LISTER HARSFALL LIMITED
    S
    Registered number 00172196
    icon of address14-16, Corn Market, Halifax, United Kingdom, HX1 1TH
    Limited Company in England And Wales, England
    CIF 1
  • LISTER HORSFALL LIMITED
    S
    Registered number 00172196
    icon of address14-16, Corn Market, Halifax, England, HX1 1TH
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14/16 Corn Market, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 The Grove, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,300 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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