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 6
  • 1
    Bennett, Charles
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Brodin, Ashley Leon
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Brodin, Ashley Leon
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Goldwater, Robert Daniel
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Brodin, Simon Dean
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    1997-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Thoms, Paul
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
  • 6
    ASHLEY WILDE LIMITED - 2000-01-07
    SCHEMEPOWER LIMITED - 1990-12-19
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Brodin, Emmanuel Nick
    Company Director born in August 1916
    Individual
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Brodin, Gavin
    Company Director born in October 1971
    Individual
    Officer
    ~ 1991-06-10
    OF - Director → CIF 0
  • 3
    Forder, Steven Mark
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2001-06-05
    OF - Director → CIF 0
  • 4
    James, Roger Keith
    Company Director born in May 1939
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Brodin, Ashley Leon
    Individual (8 offsprings)
    Officer
    ~ 1991-05-29
    OF - Secretary → CIF 0
  • 6
    Frankl, Robert Ian
    Chartered Accountant born in July 1954
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 7
    Brodin, Darren
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2003-11-18
    OF - Director → CIF 0
parent relation
Company in focus

ASHLEY WILDE GROUP LIMITED

Previous name
GILBEY TEXTILES LIMITED - 2000-01-07
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
44,453,543 GBP2023-01-01 ~ 2023-12-31
45,846,831 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
27,405,192 GBP2023-01-01 ~ 2023-12-31
27,104,952 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
17,048,351 GBP2023-01-01 ~ 2023-12-31
18,741,879 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
6,550,274 GBP2023-01-01 ~ 2023-12-31
7,085,453 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,034,818 GBP2023-01-01 ~ 2023-12-31
7,995,211 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,628,509 GBP2023-01-01 ~ 2023-12-31
3,826,465 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,756 GBP2023-01-01 ~ 2023-12-31
16,480 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
148,289 GBP2023-01-01 ~ 2023-12-31
100,051 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,125,976 GBP2023-01-01 ~ 2023-12-31
2,037,894 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
229,712 GBP2023-01-01 ~ 2023-12-31
489,459 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,896,264 GBP2023-01-01 ~ 2023-12-31
1,548,435 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,980,238 GBP2023-01-01 ~ 2023-12-31
1,429,198 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,447,477 GBP2023-12-31
11,497,392 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
11,447,479 GBP2023-12-31
11,497,394 GBP2022-12-31
Total Inventories
7,868,597 GBP2023-12-31
8,568,783 GBP2022-12-31
Debtors
12,073,177 GBP2023-12-31
9,385,256 GBP2022-12-31
Cash at bank and in hand
172,354 GBP2023-12-31
129,237 GBP2022-12-31
Current Assets
20,114,128 GBP2023-12-31
18,083,276 GBP2022-12-31
Creditors
Current
6,302,212 GBP2023-12-31
5,746,124 GBP2022-12-31
Net Current Assets/Liabilities
13,811,916 GBP2023-12-31
12,337,152 GBP2022-12-31
Total Assets Less Current Liabilities
25,259,395 GBP2023-12-31
23,834,546 GBP2022-12-31
Net Assets/Liabilities
22,107,857 GBP2023-12-31
20,514,415 GBP2022-12-31
Equity
22,107,857 GBP2023-12-31
20,514,415 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-386,796 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,008,404 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-386,796 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,125,764 GBP2023-01-01 ~ 2023-12-31
5,205,966 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
588,243 GBP2023-01-01 ~ 2023-12-31
630,602 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,854 GBP2023-01-01 ~ 2023-12-31
203,505 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,842,861 GBP2023-01-01 ~ 2023-12-31
6,040,073 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1282022-01-01 ~ 2022-12-31
Director Remuneration
1,220,622 GBP2023-01-01 ~ 2023-12-31
2,137,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
263,160 GBP2023-01-01 ~ 2023-12-31
245,822 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,000 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
213,069 GBP2023-01-01 ~ 2023-12-31
460,941 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
531,494 GBP2023-01-01 ~ 2023-12-31
387,200 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
300,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
300,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,080,000 GBP2023-12-31
11,080,000 GBP2022-12-31
Furniture and fittings
388,309 GBP2023-12-31
256,492 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
277,000 GBP2023-12-31
138,500 GBP2022-12-31
Furniture and fittings
182,598 GBP2023-12-31
142,155 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
138,500 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
40,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,803,000 GBP2023-12-31
10,941,500 GBP2022-12-31
Furniture and fittings
205,711 GBP2023-12-31
114,337 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
316,221 GBP2023-12-31
268,727 GBP2022-12-31
Computers
745,916 GBP2023-12-31
722,612 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,609,849 GBP2023-12-31
12,407,234 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-77,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
90,595 GBP2023-12-31
78,042 GBP2022-12-31
Computers
578,163 GBP2023-12-31
533,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,162,372 GBP2023-12-31
909,842 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
61,411 GBP2023-01-01 ~ 2023-12-31
Computers
45,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
225,626 GBP2023-12-31
190,685 GBP2022-12-31
Computers
167,753 GBP2023-12-31
189,602 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
38,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
128,080 GBP2023-12-31
135,054 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Merchandise
7,868,597 GBP2023-12-31
8,568,783 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,851,632 GBP2023-12-31
6,101,297 GBP2022-12-31
Other Debtors
Current
3,218,140 GBP2023-12-31
1,446,605 GBP2022-12-31
Prepayments
Current
500,425 GBP2023-12-31
483,042 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,645,768 GBP2023-12-31
8,030,944 GBP2022-12-31
Other Debtors
Non-current
107,355 GBP2023-12-31
122,855 GBP2022-12-31
Debtors
Non-current
1,427,409 GBP2023-12-31
1,354,312 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
219,751 GBP2023-12-31
219,438 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
35,667 GBP2023-12-31
29,070 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,267,102 GBP2023-12-31
2,751,856 GBP2022-12-31
Amounts owed to group undertakings
Current
4,751 GBP2023-12-31
4,751 GBP2022-12-31
Corporation Tax Payable
Current
138,720 GBP2023-12-31
226,150 GBP2022-12-31
Other Taxation & Social Security Payable
Current
929,606 GBP2023-12-31
1,175,375 GBP2022-12-31
Other Creditors
Current
23,487 GBP2023-12-31
41,347 GBP2022-12-31
Accrued Liabilities
Current
1,683,128 GBP2023-12-31
1,261,742 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,461,149 GBP2023-12-31
1,662,445 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
77,624 GBP2023-12-31
89,556 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
219,751 GBP2023-12-31
219,438 GBP2022-12-31
Non-current, Between one and two years
219,751 GBP2023-12-31
219,438 GBP2022-12-31
Non-current, Between two and five year
659,253 GBP2023-12-31
658,314 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
77,624 GBP2023-12-31
89,556 GBP2022-12-31
hire purchase agreements
113,291 GBP2023-12-31
118,626 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
591,605 GBP2023-12-31
833,847 GBP2022-12-31
More than five year
1,941,688 GBP2022-12-31
All periods
591,605 GBP2023-12-31
2,775,535 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,612,765 GBP2023-12-31
1,568,130 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,000 shares2023-12-31
Related profiles found in government register
  • ASHLEY WILDE GROUP LIMITED
    Info
    GILBEY TEXTILES LIMITED - 2000-01-07
    Registered number 00477955
    Emmanuel House, Travellers Close, Welham Green, Hertfordshire AL9 7LD
    Private Limited Company incorporated on 1950-02-03 (75 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ASHLEY WILDE GROUP LIMITED
    S
    Registered number 00477955
    Emmanuel House, Travellers Close, Welham Green, Hertfordshire, United Kingdom, AL9 7LD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOYAGE MAISON LIMITED - 2023-06-06
    ASHLEY WILDE DESIGNS LIMITED - 2019-03-28
    C/o Freedman Frankl & Taylor, Reedham House 31 King St West, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -3,854,343 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.