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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Horsfall, Maryannig
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2021-02-04
    OF - Director → CIF 0
    Horsfall, Maryannig
    Company Director
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 2
    Haley, Ciara
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Horsfall, Richard Thomas Lister
    Jeweller born in May 1949
    Individual (12 offsprings)
    Officer
    ~ 2021-02-04
    OF - Director → CIF 0
    Horsfall, Richard Thomas Lister
    Individual (12 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
    Richard Thomas Lister Horsfall
    Born in May 1949
    Individual (12 offsprings)
    Person with significant control
    2016-06-21 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Moody, Gemma
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Horsfall, Nicholas Richard Thomas Lister
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Horsfall, Rosemary Ella, Dr
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Horsfall, Helena Charlotte
    Widow born in November 1912
    Individual (1 offspring)
    Officer
    ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    LISTER HORSFALL HOLDINGS LIMITED
    12484774
    14-16, Corn Market, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LISTER HORSFALL LIMITED

Period: 1920-12-22 ~ now
Company number: 00172196
Registered name
LISTER HORSFALL LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Turnover/Revenue
14,725,792 GBP2024-05-01 ~ 2025-04-30
14,167,788 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-10,148,653 GBP2024-05-01 ~ 2025-04-30
-9,758,890 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
4,577,139 GBP2024-05-01 ~ 2025-04-30
4,408,898 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,512,854 GBP2024-05-01 ~ 2025-04-30
-2,211,270 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,884 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
2,063,831 GBP2024-05-01 ~ 2025-04-30
2,259,397 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,929,456 GBP2024-05-01 ~ 2025-04-30
1,638,111 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
969,887 GBP2025-04-30
3,092,802 GBP2024-04-30
Fixed Assets - Investments
9,900 GBP2025-04-30
9,900 GBP2024-04-30
Fixed Assets
979,787 GBP2025-04-30
3,102,702 GBP2024-04-30
Total Inventories
4,402,476 GBP2025-04-30
4,858,975 GBP2024-04-30
Debtors
Current
339,068 GBP2025-04-30
210,749 GBP2024-04-30
Cash at bank and in hand
410,083 GBP2025-04-30
511,147 GBP2024-04-30
Current Assets
5,151,627 GBP2025-04-30
5,580,871 GBP2024-04-30
Net Current Assets/Liabilities
2,873,251 GBP2025-04-30
3,252,539 GBP2024-04-30
Total Assets Less Current Liabilities
3,853,038 GBP2025-04-30
6,355,241 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,739,664 GBP2025-04-30
Net Assets/Liabilities
1,998,374 GBP2025-04-30
6,079,014 GBP2024-04-30
Equity
Called up share capital
15,430 GBP2025-04-30
15,430 GBP2024-04-30
15,430 GBP2023-04-30
Revaluation reserve
43,014 GBP2024-04-30
44,571 GBP2023-04-30
Retained earnings (accumulated losses)
1,982,944 GBP2025-04-30
6,020,570 GBP2024-04-30
5,748,620 GBP2023-04-30
Equity
1,998,374 GBP2025-04-30
6,079,014 GBP2024-04-30
5,808,621 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,929,456 GBP2024-05-01 ~ 2025-04-30
1,638,111 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,967,082 GBP2024-05-01 ~ 2025-04-30
-1,367,718 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-5,967,082 GBP2024-05-01 ~ 2025-04-30
-1,367,718 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
244,609 GBP2024-05-01 ~ 2025-04-30
255,737 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
898,746 GBP2024-05-01 ~ 2025-04-30
762,937 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
85,035 GBP2024-05-01 ~ 2025-04-30
72,920 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,000,931 GBP2024-05-01 ~ 2025-04-30
852,106 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
52024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Average Number of Employees
262024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Director Remuneration
184,410 GBP2024-05-01 ~ 2025-04-30
137,779 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
23,500 GBP2024-05-01 ~ 2025-04-30
25,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-54,000 GBP2024-05-01 ~ 2025-04-30
63,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
515,958 GBP2024-05-01 ~ 2025-04-30
564,849 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
115,000 GBP2025-04-30
169,000 GBP2024-04-30
Deferred Tax Liabilities
115,000 GBP2025-04-30
169,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,200 GBP2025-04-30
2,541,599 GBP2024-04-30
Tools/Equipment for furniture and fittings
428,724 GBP2025-04-30
621,380 GBP2024-04-30
Motor vehicles
494,374 GBP2025-04-30
385,926 GBP2024-04-30
Other
975,972 GBP2025-04-30
892,816 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,904,270 GBP2025-04-30
4,441,721 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-367,668 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-121,565 GBP2024-05-01 ~ 2025-04-30
Other
-5,919 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-495,152 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,049,704 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
226 GBP2025-04-30
246,469 GBP2024-04-30
Tools/Equipment for furniture and fittings
196,789 GBP2025-04-30
484,506 GBP2024-04-30
Motor vehicles
185,395 GBP2025-04-30
149,497 GBP2024-04-30
Other
551,973 GBP2025-04-30
468,447 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
934,383 GBP2025-04-30
1,348,919 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,746 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
55,037 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
84,524 GBP2024-05-01 ~ 2025-04-30
Other
85,302 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,609 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-342,754 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-48,626 GBP2024-05-01 ~ 2025-04-30
Other
-1,776 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-393,156 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
4,974 GBP2025-04-30
2,295,130 GBP2024-04-30
Tools/Equipment for furniture and fittings
231,935 GBP2025-04-30
136,874 GBP2024-04-30
Motor vehicles
308,979 GBP2025-04-30
236,429 GBP2024-04-30
Other
423,999 GBP2025-04-30
424,369 GBP2024-04-30
Investments in Subsidiaries
9,900 GBP2025-04-30
9,900 GBP2024-04-30
Cost valuation
9,900 GBP2024-04-30
Other types of inventories not specified separately
4,402,476 GBP2025-04-30
4,858,975 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
181,529 GBP2025-04-30
Amounts falling due within one year, Current
58,144 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
628,789 GBP2025-04-30
Non-current, Amounts falling due after one year
1,739,664 GBP2025-04-30
Bank Borrowings
Current
202,855 GBP2025-04-30
Bank Overdrafts
Current
393,596 GBP2025-04-30
564,091 GBP2024-04-30
Total Borrowings
Current
628,789 GBP2025-04-30
577,863 GBP2024-04-30
Bank Borrowings
Non-current
1,505,050 GBP2025-04-30
Total Borrowings
Non-current
1,739,664 GBP2025-04-30
107,227 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,000 GBP2025-04-30
169,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,830 shares2025-04-30
14,830 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Number of Shares Issued (Fully Paid)
15,430 shares2025-04-30
15,430 shares2024-04-30
Nominal value of allotted share capital
15,430 GBP2024-05-01 ~ 2025-04-30
15,430 GBP2023-05-01 ~ 2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,338 GBP2025-04-30
13,772 GBP2024-04-30
Minimum gross finance lease payments owing
266,952 GBP2025-04-30
120,999 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,000 GBP2025-04-30
70,076 GBP2024-04-30
Between two and five year
212,000 GBP2025-04-30
212,000 GBP2024-04-30
More than five year
159,000 GBP2025-04-30
318,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,000 GBP2025-04-30
600,076 GBP2024-04-30
Related profiles found in government register
  • LISTER HORSFALL LIMITED
    Info
    Registered number 00172196
    14 - 16 Corn Market, Halifax HX1 1TH
    PRIVATE LIMITED COMPANY incorporated on 1920-12-22 (105 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LISTER HARSFALL LIMITED
    S
    Registered number 00172196
    14-16, Corn Market, Halifax, United Kingdom, HX1 1TH
    Limited Company in England And Wales, England
    CIF 1
  • LISTER HORSFALL LIMITED
    S
    Registered number 00172196
    14-16, Corn Market, Halifax, England, HX1 1TH
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    L. HORSFALL LIMITED
    09206997
    14/16 Corn Market, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LISTER HORSFALL (ILKLEY) LIMITED
    01289749
    2 The Grove, Ilkley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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