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
    Spinks, Peter Douglas
    Chairman born in October 1943
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Spinks, Simon Paul
    Managing Director born in September 1969
    Individual (18 offsprings)
    Officer
    1994-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Nicholas John Sutcliffe
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Shea, Amanda Jane
    Finance Director born in March 1969
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Shea, Amanda Jane
    Finance Director
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    HARRISON SPINKS BEDS HOLDINGS LIMITED
    The Innovation Centre, Westland Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Spinks, Mary
    Individual
    Officer
    ~ 2003-11-17
    OF - Secretary → CIF 0
  • 2
    Barlow, David
    Operations Director born in September 1941
    Individual
    Officer
    2001-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Dingwall, Michael Thomas
    Production Director born in June 1975
    Individual
    Officer
    2016-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Mr Peter Douglas Spinks
    Born in May 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Simon Peter Spinks
    Born in May 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Parkes, Don
    Manufacturing Director born in April 1946
    Individual
    Officer
    2004-05-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Brougham, Steven
    Sales Director born in December 1957
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Bates, Michael Gordon
    Managing Director born in June 1967
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2015-06-10
    OF - Director → CIF 0
  • 9
    Rogers, Peter
    Sales Manager born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Terry, Michael David
    Chartered Accountant born in December 1938
    Individual
    Officer
    1992-02-10 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Ms Amanda Jane Shea
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    The Innovation Centre, Westland Road, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    40,667,662 GBP2023-06-25
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    The Innovation Centre, Westland Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARRISON SPINKS BEDS LTD

Previous name
A.HARRISON(BEDDING)LIMITED - 2009-07-17
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Brief company account
Cost of Sales
-27,822,914 GBP2022-06-27 ~ 2023-06-25
-35,047,906 GBP2021-06-28 ~ 2022-06-26
Distribution Costs
-6,010,563 GBP2022-06-27 ~ 2023-06-25
-7,665,760 GBP2021-06-28 ~ 2022-06-26
Administrative Expenses
-5,394,752 GBP2022-06-27 ~ 2023-06-25
-3,623,387 GBP2021-06-28 ~ 2022-06-26
Other Interest Receivable/Similar Income (Finance Income)
9,024 GBP2022-06-27 ~ 2023-06-25
231 GBP2021-06-28 ~ 2022-06-26
Interest Payable/Similar Charges (Finance Costs)
-6,334 GBP2022-06-27 ~ 2023-06-25
-592 GBP2021-06-28 ~ 2022-06-26
Profit/Loss on Ordinary Activities Before Tax
1,412,479 GBP2022-06-27 ~ 2023-06-25
909,278 GBP2021-06-28 ~ 2022-06-26
Profit/Loss
1,262,779 GBP2022-06-27 ~ 2023-06-25
644,043 GBP2021-06-28 ~ 2022-06-26
Intangible Assets
Other
360,282 GBP2023-06-25
349,286 GBP2022-06-26
Property, Plant & Equipment
4,522,010 GBP2023-06-25
2,058,434 GBP2022-06-26
Fixed Assets - Investments
20,825 GBP2023-06-25
20,825 GBP2022-06-26
Fixed Assets
4,903,117 GBP2023-06-25
2,428,545 GBP2022-06-26
Debtors
5,981,870 GBP2023-06-25
8,707,885 GBP2022-06-26
Cash at bank and in hand
1,119,246 GBP2023-06-25
575,738 GBP2022-06-26
Current Assets
9,585,629 GBP2023-06-25
11,043,811 GBP2022-06-26
Creditors
Current, Amounts falling due within one year
-12,363,570 GBP2023-06-25
-13,164,959 GBP2022-06-26
Net Current Assets/Liabilities
-2,777,941 GBP2023-06-25
-2,121,148 GBP2022-06-26
Total Assets Less Current Liabilities
2,125,176 GBP2023-06-25
307,397 GBP2022-06-26
Net Assets/Liabilities
1,570,176 GBP2023-06-25
307,397 GBP2022-06-26
Equity
Called up share capital
101,000 GBP2023-06-25
101,000 GBP2022-06-26
101,000 GBP2021-06-27
Retained earnings (accumulated losses)
1,469,176 GBP2023-06-25
206,397 GBP2022-06-26
3,523,548 GBP2021-06-27
Equity
1,570,176 GBP2023-06-25
307,397 GBP2022-06-26
Profit/Loss
Retained earnings (accumulated losses)
1,262,779 GBP2022-06-27 ~ 2023-06-25
644,043 GBP2021-06-28 ~ 2022-06-26
Dividends Paid
Retained earnings (accumulated losses)
-3,961,194 GBP2021-06-28 ~ 2022-06-26
Audit Fees/Expenses
29,280 GBP2022-06-27 ~ 2023-06-25
26,000 GBP2021-06-28 ~ 2022-06-26
Average Number of Employees
4492022-06-27 ~ 2023-06-25
4532021-06-28 ~ 2022-06-26
Wages/Salaries
13,490,754 GBP2022-06-27 ~ 2023-06-25
13,439,095 GBP2021-06-28 ~ 2022-06-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
598,652 GBP2022-06-27 ~ 2023-06-25
240,116 GBP2021-06-28 ~ 2022-06-26
Staff Costs/Employee Benefits Expense
15,257,865 GBP2022-06-27 ~ 2023-06-25
14,757,643 GBP2021-06-28 ~ 2022-06-26
Director Remuneration
601,625 GBP2022-06-27 ~ 2023-06-25
378,414 GBP2021-06-28 ~ 2022-06-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,200 GBP2022-06-27 ~ 2023-06-25
-80,000 GBP2021-06-28 ~ 2022-06-26
Intangible Assets - Gross Cost
Computer software
1,965,518 GBP2023-06-25
1,640,777 GBP2022-06-26
Patents/Trademarks/Licences/Concessions
85,000 GBP2023-06-25
85,000 GBP2022-06-26
Development expenditure
119,085 GBP2023-06-25
119,085 GBP2022-06-26
Intangible Assets - Gross Cost
2,169,603 GBP2023-06-25
1,844,862 GBP2022-06-26
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
84,608 GBP2023-06-25
84,214 GBP2022-06-26
Development expenditure
119,085 GBP2023-06-25
119,085 GBP2022-06-26
Intangible Assets - Accumulated Amortisation & Impairment
1,809,321 GBP2023-06-25
1,495,576 GBP2022-06-26
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
394 GBP2022-06-27 ~ 2023-06-25
Development expenditure
0 GBP2022-06-27 ~ 2023-06-25
Intangible Assets - Increase From Amortisation Charge for Year
313,745 GBP2022-06-27 ~ 2023-06-25
Intangible Assets
Patents/Trademarks/Licences/Concessions
392 GBP2023-06-25
786 GBP2022-06-26
Development expenditure
0 GBP2023-06-25
0 GBP2022-06-26
Intangible Assets
360,282 GBP2023-06-25
349,286 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,123,687 GBP2023-06-25
2,561,871 GBP2022-06-26
Furniture and fittings
4,973,860 GBP2023-06-25
4,395,043 GBP2022-06-26
Motor vehicles
1,009,548 GBP2023-06-25
972,705 GBP2022-06-26
Property, Plant & Equipment - Gross Cost
11,556,066 GBP2023-06-25
7,929,619 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,666,015 GBP2023-06-25
1,815,712 GBP2022-06-26
Furniture and fittings
3,420,804 GBP2023-06-25
3,153,024 GBP2022-06-26
Motor vehicles
947,237 GBP2023-06-25
902,449 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,034,056 GBP2023-06-25
5,871,185 GBP2022-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
850,303 GBP2022-06-27 ~ 2023-06-25
Furniture and fittings
267,780 GBP2022-06-27 ~ 2023-06-25
Motor vehicles
44,788 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,162,871 GBP2022-06-27 ~ 2023-06-25
Property, Plant & Equipment
Plant and equipment
2,457,672 GBP2023-06-25
746,159 GBP2022-06-26
Furniture and fittings
1,553,056 GBP2023-06-25
1,242,019 GBP2022-06-26
Motor vehicles
62,311 GBP2023-06-25
70,256 GBP2022-06-26
Finished Goods/Goods for Resale
524,020 GBP2023-06-25
580,224 GBP2022-06-26
Trade Debtors/Trade Receivables
Current
4,020,927 GBP2023-06-25
5,776,906 GBP2022-06-26
Amount of corporation tax that is recoverable
Current
312,488 GBP2023-06-25
0 GBP2022-06-26
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-25
1,640,781 GBP2022-06-26
Other Debtors
Current
124,966 GBP2023-06-25
330,685 GBP2022-06-26
Prepayments/Accrued Income
Current
1,013,489 GBP2023-06-25
820,813 GBP2022-06-26
Debtors - Deferred Tax Asset
Current
510,000 GBP2023-06-25
138,700 GBP2022-06-26
Debtors
Current, Amounts falling due within one year
5,981,870 GBP2023-06-25
8,707,885 GBP2022-06-26
Trade Creditors/Trade Payables
Current
2,190,060 GBP2023-06-25
2,312,050 GBP2022-06-26
Amounts owed to group undertakings
Current
6,573,242 GBP2023-06-25
5,761,243 GBP2022-06-26
Corporation Tax Payable
Current
0 GBP2023-06-25
208,500 GBP2022-06-26
Other Taxation & Social Security Payable
Current
1,264,798 GBP2023-06-25
1,606,831 GBP2022-06-26
Other Creditors
Current
468,477 GBP2023-06-25
360,939 GBP2022-06-26
Accrued Liabilities/Deferred Income
Current
1,866,993 GBP2023-06-25
2,915,396 GBP2022-06-26
Creditors
Current
12,363,570 GBP2023-06-25
13,164,959 GBP2022-06-26
Equity
Called up share capital
101,000 GBP2023-06-25
101,000 GBP2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,792 GBP2023-06-25
76,077 GBP2022-06-26
Between two and five year
107,239 GBP2023-06-25
175,925 GBP2022-06-26
More than five year
0 GBP2023-06-25
338 GBP2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,031 GBP2023-06-25
252,340 GBP2022-06-26
Related profiles found in government register
  • HARRISON SPINKS BEDS LTD
    Info
    A.HARRISON(BEDDING)LIMITED - 2009-07-17
    Registered number 00277690
    The Innovation Centre, Westland Road, Leeds LS11 5SB
    Private Limited Company incorporated on 1933-07-10 (92 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • HARRISON SPINKS BEDS LTD
    S
    Registered number 00277690
    The Innovation Centre, Westland Road, Leeds, United Kingdom, LS11 5SB
    CIF 1 CIF 2
  • HARRISON SPINKS BEDS LIMITED
    S
    Registered number missing
    The Innovation Centre, Westland Road, Leeds, United Kingdom, LS11 5SB
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIG SCREEN PRODUCTIONS 6 LLP - 2009-05-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    186,351 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-06-30 ~ now
    CIF 3 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    68,281 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-06-30 ~ now
    CIF 2 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-30 ~ now
    CIF 1 - LLP Member → ME

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