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
    Weiss, Kenneth John Baldwin
    Operations Director born in November 1986
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Daniel Charles
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Richard James
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Thompson, Richard James
    Company Director
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodhead, Sean
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-05-27 ~ 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 11
  • 1
    Colburn, Andrew Alan
    Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-05-16 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Haythorne, Kenneth Neil
    Financial Director born in June 1962
    Individual
    Officer
    2013-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Michael Charles
    Director born in November 1950
    Individual
    Officer
    ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Mr Daniel Charles Thompson
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Richard James Thompson
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Spirrett, David John
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    1999-05-16 ~ 2003-04-07
    OF - Director → CIF 0
  • 7
    Thirkell, Karan Avis
    Individual
    Officer
    1997-11-01 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 8
    Blackburn, Jean
    Director born in November 1933
    Individual
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 9
    Thompson, Josephine Margaret
    Director born in May 1947
    Individual
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
    Thompson, Josephine Margaret
    Individual
    Officer
    ~ 1999-10-08
    OF - Secretary → CIF 0
  • 10
    Blackburn, Donald
    Director born in August 1933
    Individual
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 11
    Thompson, David Roger
    Director born in January 1944
    Individual
    Officer
    ~ 2009-12-15
    OF - Director → CIF 0
parent relation
Company in focus

GILBERT THOMPSON (LEEDS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,521,802 GBP2023-10-31
6,689,905 GBP2022-10-31
Fixed Assets - Investments
256,716 GBP2023-10-31
270,685 GBP2022-10-31
Fixed Assets
6,778,518 GBP2023-10-31
6,960,590 GBP2022-10-31
Debtors
Non-current
414,087 GBP2023-10-31
40,923 GBP2022-10-31
Debtors
1,344,107 GBP2023-10-31
1,315,705 GBP2022-10-31
Current assets - Investments
232,301 GBP2023-10-31
342,530 GBP2022-10-31
Cash at bank and in hand
97,357 GBP2023-10-31
74,360 GBP2022-10-31
Current Assets
2,087,852 GBP2023-10-31
1,773,518 GBP2022-10-31
Net Assets/Liabilities
4,037,997 GBP2023-10-31
3,374,164 GBP2022-10-31
Equity
Called up share capital
464 GBP2023-10-31
464 GBP2022-10-31
464 GBP2021-10-31
Revaluation reserve
3,953,129 GBP2023-10-31
3,371,355 GBP2022-10-31
3,684,303 GBP2021-10-31
Capital redemption reserve
536 GBP2023-10-31
536 GBP2022-10-31
536 GBP2021-10-31
Retained earnings (accumulated losses)
83,868 GBP2023-10-31
1,809 GBP2022-10-31
2,199 GBP2021-10-31
Profit/Loss
1,261,333 GBP2022-11-01 ~ 2023-10-31
2,070,864 GBP2021-11-01 ~ 2022-10-31
Equity
Other miscellaneous reserve
0 GBP2023-10-31
0 GBP2022-10-31
Equity
4,037,997 GBP2023-10-31
Average Number of Employees
172022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Wages/Salaries
428,014 GBP2022-11-01 ~ 2023-10-31
364,072 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,214 GBP2022-11-01 ~ 2023-10-31
14,269 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
491,593 GBP2022-11-01 ~ 2023-10-31
408,118 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,750,000 GBP2023-10-31
6,750,000 GBP2022-10-31
Plant and equipment
52,787 GBP2023-10-31
38,828 GBP2022-10-31
Furniture and fittings
836,856 GBP2023-10-31
814,717 GBP2022-10-31
Motor vehicles
157,745 GBP2023-10-31
157,645 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
7,797,388 GBP2023-10-31
7,761,190 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
635,000 GBP2023-10-31
500,000 GBP2022-10-31
Plant and equipment
19,632 GBP2023-10-31
11,925 GBP2022-10-31
Furniture and fittings
540,762 GBP2023-10-31
498,553 GBP2022-10-31
Motor vehicles
80,192 GBP2023-10-31
60,807 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,275,586 GBP2023-10-31
1,071,285 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
135,000 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
7,707 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
42,209 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
19,385 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,301 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,115,000 GBP2023-10-31
6,250,000 GBP2022-10-31
Plant and equipment
33,155 GBP2023-10-31
26,903 GBP2022-10-31
Furniture and fittings
296,094 GBP2023-10-31
316,164 GBP2022-10-31
Motor vehicles
77,553 GBP2023-10-31
96,838 GBP2022-10-31
Investments in Subsidiaries
182,822 GBP2023-10-31
191,986 GBP2022-10-31
Amounts invested in assets
256,716 GBP2023-10-31
270,685 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
2,719 GBP2023-10-31
7,260 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
777 GBP2022-10-31
Other Debtors
Current
381,193 GBP2023-10-31
43,894 GBP2022-10-31
Prepayments/Accrued Income
Current
257,811 GBP2023-10-31
245,219 GBP2022-10-31
Other Debtors
Non-current
414,087 GBP2023-10-31
40,923 GBP2022-10-31
Bank Borrowings
3,083,588 GBP2023-10-31
3,410,813 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
321,126 GBP2023-10-31
321,126 GBP2022-10-31
Non-current, Amounts falling due after one year
2,762,462 GBP2023-10-31
3,089,687 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
24,997 GBP2023-10-31
24,997 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
40,990 GBP2023-10-31
65,987 GBP2022-10-31
Current
24,997 GBP2023-10-31
24,997 GBP2022-10-31
Corporation Tax Payable
Current
13,737 GBP2023-10-31
29,464 GBP2022-10-31
Other Creditors
Current
9,308 GBP2023-10-31
10,898 GBP2022-10-31
Creditors
Current
1,412,171 GBP2023-10-31
1,562,677 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
15,993 GBP2023-10-31
40,990 GBP2022-10-31
Related profiles found in government register
  • GILBERT THOMPSON (LEEDS) LIMITED
    Info
    Registered number 00416586
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire LS9 0PX
    Private Limited Company incorporated on 1946-08-06 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • GILBERT THOMPSON (LEEDS) LIMITED
    S
    Registered number 00416586
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire, England, LS9 0PX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • GILBERT THOMPSON (LEEDS) LTD
    S
    Registered number 00416586
    Yorkshire Produce Centre, Pontefract Lane, Leeds, England, LS9 0PX
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,790 GBP2022-10-31
    Person with significant control
    2022-05-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EVER 1075 LIMITED - 1999-03-24
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,537 GBP2022-10-31
    Person with significant control
    2022-05-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -597,742 GBP2023-10-31
    Person with significant control
    2022-05-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    853,063 GBP2023-10-31
    Person with significant control
    2022-05-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GILBERT THOMPSON PROPERTY LIMITED - 2009-11-11
    Yorkshire Produce Centre, Pontefract Lane, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-10-31
    Person with significant control
    2022-05-27 ~ 2023-02-03
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SHARROCKS PRODUCE LIMITED - 2013-12-03
    CHUCKY CHUCK LTD - 2013-10-24
    Unit G2, Red Scar Industrial Estate Tustin Way, Off Longridge Road, Ribbleton, Preston, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,085,837 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-10-13
    CIF 1 - Ownership of shares – 75% or more → OE

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