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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 6
  • 1
    Halpin, Joseph
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2025-04-28
    OF - Director → CIF 0
    Mr Joseph Halpin
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Halpin, Pamela
    Individual (1 offspring)
    Officer
    2000-04-30 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 3
    Wilson, Sally Ann
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann Wilson
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Halpin, Elizabeth Lilian
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 5
    Wilson, Michael
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
    Mr Michael Wilson
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Halpin, Valerie
    Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
    Halpin, Valerie
    Individual (1 offspring)
    Officer
    ~ 1991-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBERT GLEAVE AND SONS LIMITED

Period: 1946-05-01 ~ now
Company number: 00409523
Registered name
ROBERT GLEAVE AND SONS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
122024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment
47,919 GBP2025-04-30
37,613 GBP2024-04-30
Total Inventories
45,250 GBP2025-04-30
44,892 GBP2024-04-30
Debtors
28,467 GBP2025-04-30
27,067 GBP2024-04-30
Cash at bank and in hand
60,629 GBP2025-04-30
82,833 GBP2024-04-30
Current Assets
134,346 GBP2025-04-30
154,792 GBP2024-04-30
Creditors
Amounts falling due within one year
165,403 GBP2025-04-30
166,751 GBP2024-04-30
Net Current Assets/Liabilities
31,057 GBP2025-04-30
11,959 GBP2024-04-30
Total Assets Less Current Liabilities
16,862 GBP2025-04-30
25,654 GBP2024-04-30
Creditors
Amounts falling due after one year
14,744 GBP2025-04-30
18,446 GBP2024-04-30
Net Assets/Liabilities
2,118 GBP2025-04-30
7,208 GBP2024-04-30
Equity
Called up share capital
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Retained earnings (accumulated losses)
618 GBP2025-04-30
5,708 GBP2024-04-30
Equity
2,118 GBP2025-04-30
7,208 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-05-01 ~ 2025-04-30
Motor vehicles
20.002024-05-01 ~ 2025-04-30
Office equipment
10.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,524 GBP2025-04-30
84,524 GBP2024-04-30
Motor vehicles
61,694 GBP2025-04-30
45,694 GBP2024-04-30
Office equipment
26,741 GBP2025-04-30
26,353 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
172,959 GBP2025-04-30
156,571 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,765 GBP2025-04-30
60,101 GBP2024-04-30
Motor vehicles
41,364 GBP2025-04-30
39,694 GBP2024-04-30
Office equipment
19,911 GBP2025-04-30
19,163 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,040 GBP2025-04-30
118,958 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,664 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,670 GBP2024-05-01 ~ 2025-04-30
Office equipment
748 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,082 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
20,759 GBP2025-04-30
24,423 GBP2024-04-30
Motor vehicles
20,330 GBP2025-04-30
6,000 GBP2024-04-30
Office equipment
6,830 GBP2025-04-30
7,190 GBP2024-04-30
Trade Debtors/Trade Receivables
19,596 GBP2025-04-30
20,736 GBP2024-04-30
Amount of corporation tax that is recoverable
816 GBP2024-04-30
Other Debtors
8,871 GBP2025-04-30
5,515 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,514 GBP2025-04-30
4,054 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
121,003 GBP2025-04-30
141,707 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,191 GBP2025-04-30
4,317 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,738 GBP2025-04-30
15,171 GBP2024-04-30
Amounts owed to directors
Amounts falling due within one year
30 GBP2024-04-30
Other Creditors
Amounts falling due within one year
19,289 GBP2025-04-30
466 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,744 GBP2025-04-30
18,446 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,499 shares2025-04-30
1,499 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
  • ROBERT GLEAVE AND SONS LIMITED
    Info
    Registered number 00409523
    Mill Lane, Sutton Weaver, Frodsham, Cheshire WA6 7JA
    PRIVATE LIMITED COMPANY incorporated on 1946-05-01 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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