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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 3
  • 1
    Ladhar, Bhupinder Singh
    Born in June 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Ladhar, Mandeep Singh
    Born in January 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    TIMEC 1243 LIMITED - 2010-01-13
    icon of address8, Nelson Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,082,109 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    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 9
  • 1
    Baker, Miranda
    Administrator born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2009-03-08
    OF - Director → CIF 0
  • 2
    Hindhaugh, Antony James
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 3
    Ridley, David Anthony
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 4
    Horgan, Patricia Moira
    Director born in November 1923
    Individual
    Officer
    icon of calendar ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Gordon, Jonathan Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-23
    OF - Secretary → CIF 0
  • 6
    Horgan, Louise
    Born in July 1948
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Horgan-briggs, Irene
    Secretary born in October 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Horgan, David
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-12-04
    OF - Director → CIF 0
  • 9
    Denton, Philip John
    Property Manager
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2011-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SIR JOHN FITZGERALD,LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Administrative Expenses
-9,047,854 GBP2024-02-01 ~ 2025-01-31
-8,746,065 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-399,104 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,278,827 GBP2024-02-01 ~ 2025-01-31
1,954,048 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-817,928 GBP2024-02-01 ~ 2025-01-31
-552,993 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,460,899 GBP2024-02-01 ~ 2025-01-31
1,401,055 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-3,625 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,457,289 GBP2024-02-01 ~ 2025-01-31
1,397,430 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
23,046,315 GBP2025-01-31
22,663,201 GBP2024-01-31
Debtors
15,336,914 GBP2025-01-31
2,384,173 GBP2024-01-31
Cash at bank and in hand
1,084,195 GBP2025-01-31
2,290,067 GBP2024-01-31
Current Assets
16,738,985 GBP2025-01-31
4,974,731 GBP2024-01-31
Net Current Assets/Liabilities
1,513,267 GBP2025-01-31
435,482 GBP2024-01-31
Total Assets Less Current Liabilities
24,559,582 GBP2025-01-31
23,098,683 GBP2024-01-31
Net Assets/Liabilities
24,545,930 GBP2025-01-31
23,085,031 GBP2024-01-31
Equity
Called up share capital
13,652 GBP2025-01-31
13,652 GBP2024-01-31
13,652 GBP2023-01-31
Revaluation reserve
1,669,285 GBP2025-01-31
1,672,895 GBP2024-01-31
1,676,520 GBP2023-01-31
Retained earnings (accumulated losses)
22,862,993 GBP2025-01-31
21,398,484 GBP2024-01-31
19,993,804 GBP2023-01-31
Equity
24,545,930 GBP2025-01-31
23,085,031 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,460,899 GBP2024-02-01 ~ 2025-01-31
1,401,055 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
19,215 GBP2024-02-01 ~ 2025-01-31
18,300 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2122024-02-01 ~ 2025-01-31
2782023-02-01 ~ 2024-01-31
Wages/Salaries
4,789,173 GBP2024-02-01 ~ 2025-01-31
4,227,157 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,452 GBP2024-02-01 ~ 2025-01-31
66,792 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,210,971 GBP2024-02-01 ~ 2025-01-31
4,562,275 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
817,928 GBP2024-02-01 ~ 2025-01-31
552,993 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
21,912,317 GBP2025-01-31
21,912,317 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
1,067,635 GBP2024-01-31
Furniture and fittings
12,661,952 GBP2025-01-31
11,967,109 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
35,689,987 GBP2025-01-31
34,995,144 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
66,145 GBP2024-01-31
Furniture and fittings
11,244,375 GBP2025-01-31
10,932,646 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,643,672 GBP2025-01-31
12,331,943 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
311,729 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,729 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
20,579,165 GBP2025-01-31
20,579,165 GBP2024-01-31
Furniture and fittings
1,417,577 GBP2025-01-31
1,034,463 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
1,001,490 GBP2024-01-31
Finished Goods/Goods for Resale
317,876 GBP2025-01-31
300,491 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
78,618 GBP2025-01-31
116,910 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
12,378,722 GBP2025-01-31
1,045,286 GBP2024-01-31
Other Debtors
Current
2,335,328 GBP2025-01-31
77,536 GBP2024-01-31
Prepayments/Accrued Income
Current
311,311 GBP2025-01-31
93,578 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
232,935 GBP2025-01-31
1,050,863 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,189,356 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,357,187 GBP2025-01-31
2,352,121 GBP2024-01-31
Corporation Tax Payable
Current
2,133 GBP2025-01-31
2,133 GBP2024-01-31
Other Taxation & Social Security Payable
Current
568,123 GBP2025-01-31
477,107 GBP2024-01-31
Other Creditors
Current
162,871 GBP2025-01-31
129,232 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
946,048 GBP2025-01-31
1,578,656 GBP2024-01-31
Creditors
Current
15,225,718 GBP2025-01-31
4,539,249 GBP2024-01-31
Other Remaining Borrowings
Non-current
13,652 GBP2025-01-31
13,652 GBP2024-01-31
Bank Borrowings
10,189,356 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
10,203,008 GBP2025-01-31
13,652 GBP2024-01-31
Current
10,189,356 GBP2025-01-31
0 GBP2024-01-31
Non-current
13,652 GBP2025-01-31
13,652 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,652 shares2025-01-31
13,652 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,350 GBP2025-01-31
Between two and five year
937,400 GBP2025-01-31
More than five year
2,339,700 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,511,450 GBP2025-01-31
  • SIR JOHN FITZGERALD,LIMITED
    Info
    Registered number 00214158
    icon of addressEarl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1926-06-09 (99 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.