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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 5
  • 1
    Aston, Valerie
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Proudfoot, Marcus Alexander
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Proudfoot, Mark Alistair
    Born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Alistair Proudfoot
    Born in September 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Armstrong, Derek Peter
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Proudfoot, Ian Andrew
    Born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Proudfoot
    Born in July 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Proudfoot, George Wilfred
    Born in December 1921
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Terry, Neil Martin
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    Bumby, Norman
    Retailer born in August 1923
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Harvey, Lyn Allison
    Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2009-04-20
    OF - Director → CIF 0
  • 5
    Proudfoot, Margaret Mary
    Director born in May 1922
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-03-25
    OF - Director → CIF 0
    Proudfoot, Margaret Mary
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 6
    Proudfoot, Lesley Ann
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2003-03-17
    OF - Director → CIF 0
    Proudfoot, Lesley Ann
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 7
    Proudfoot, Mark Alistair
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1997-02-21
    OF - Secretary → CIF 0
    Proudfoot, Mark Alistair
    Company Director
    Individual (10 offsprings)
    icon of calendar 2000-04-03 ~ 2017-03-25
    OF - Secretary → CIF 0
  • 8
    Snowdon, Elizabeth
    Buyer And Distribution born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-06 ~ 1995-12-07
    OF - Director → CIF 0
  • 9
    Booth, Naomi
    Retailer born in December 1948
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Wood, Matthew Paul
    Buyer born in July 1967
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2008-07-11
    OF - Director → CIF 0
parent relation
Company in focus

G.W.PROUDFOOT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 2 ordinary share
02023-03-23 ~ 2024-03-22
Turnover/Revenue
19,944,153 GBP2023-03-23 ~ 2024-03-22
19,596,582 GBP2022-03-23 ~ 2023-03-22
Cost of Sales
14,787,656 GBP2023-03-23 ~ 2024-03-22
14,760,543 GBP2022-03-23 ~ 2023-03-22
Gross Profit/Loss
5,156,497 GBP2023-03-23 ~ 2024-03-22
4,836,039 GBP2022-03-23 ~ 2023-03-22
Administrative Expenses
4,823,946 GBP2023-03-23 ~ 2024-03-22
4,613,348 GBP2022-03-23 ~ 2023-03-22
Operating Profit/Loss
527,653 GBP2023-03-23 ~ 2024-03-22
424,523 GBP2022-03-23 ~ 2023-03-22
Other Interest Receivable/Similar Income (Finance Income)
106,358 GBP2023-03-23 ~ 2024-03-22
23,768 GBP2022-03-23 ~ 2023-03-22
Interest Payable/Similar Charges (Finance Costs)
335 GBP2023-03-23 ~ 2024-03-22
335 GBP2022-03-23 ~ 2023-03-22
Profit/Loss on Ordinary Activities Before Tax
549,295 GBP2023-03-23 ~ 2024-03-22
444,818 GBP2022-03-23 ~ 2023-03-22
Tax/Tax Credit on Profit or Loss on Ordinary Activities
128,599 GBP2023-03-23 ~ 2024-03-22
80,253 GBP2022-03-23 ~ 2023-03-22
Profit/Loss
420,696 GBP2023-03-23 ~ 2024-03-22
364,565 GBP2022-03-23 ~ 2023-03-22
Comprehensive Income/Expense
420,696 GBP2023-03-23 ~ 2024-03-22
289,946 GBP2022-03-23 ~ 2023-03-22
Property, Plant & Equipment
9,129,027 GBP2024-03-22
9,695,032 GBP2023-03-22
Fixed Assets - Investments
267,602 GBP2024-03-22
337,574 GBP2023-03-22
Investment Property
1,104,479 GBP2024-03-22
582,104 GBP2023-03-22
Fixed Assets
10,501,108 GBP2024-03-22
10,614,710 GBP2023-03-22
Total Inventories
1,556,776 GBP2024-03-22
1,699,395 GBP2023-03-22
Debtors
1,397,592 GBP2024-03-22
172,923 GBP2023-03-22
Cash at bank and in hand
2,704,903 GBP2024-03-22
3,927,226 GBP2023-03-22
Current Assets
5,659,271 GBP2024-03-22
5,799,544 GBP2023-03-22
Creditors
Current
1,909,071 GBP2024-03-22
2,388,375 GBP2023-03-22
Net Current Assets/Liabilities
3,750,200 GBP2024-03-22
3,411,169 GBP2023-03-22
Total Assets Less Current Liabilities
14,251,308 GBP2024-03-22
14,025,879 GBP2023-03-22
Creditors
Non-current
-2,455 GBP2024-03-22
-4,921 GBP2023-03-22
Net Assets/Liabilities
13,822,166 GBP2024-03-22
13,551,967 GBP2023-03-22
Equity
Called up share capital
26,403 GBP2024-03-22
26,403 GBP2023-03-22
26,403 GBP2022-03-22
Share premium
567,664 GBP2024-03-22
567,664 GBP2023-03-22
567,664 GBP2022-03-22
Revaluation reserve
1,699,546 GBP2024-03-22
1,699,546 GBP2023-03-22
1,774,165 GBP2022-03-22
Capital redemption reserve
3,597 GBP2024-03-22
3,597 GBP2023-03-22
3,597 GBP2022-03-22
Retained earnings (accumulated losses)
11,524,956 GBP2024-03-22
11,254,757 GBP2023-03-22
11,040,689 GBP2022-03-22
Equity
13,822,166 GBP2024-03-22
13,551,967 GBP2023-03-22
13,412,518 GBP2022-03-22
Dividends Paid
Retained earnings (accumulated losses)
-150,497 GBP2023-03-23 ~ 2024-03-22
-150,497 GBP2022-03-23 ~ 2023-03-22
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,696 GBP2023-03-23 ~ 2024-03-22
364,565 GBP2022-03-23 ~ 2023-03-22
Dividends Paid
-150,497 GBP2023-03-23 ~ 2024-03-22
-150,497 GBP2022-03-23 ~ 2023-03-22
Wages/Salaries
2,687,138 GBP2023-03-23 ~ 2024-03-22
2,630,113 GBP2022-03-23 ~ 2023-03-22
Social Security Costs
184,898 GBP2023-03-23 ~ 2024-03-22
178,444 GBP2022-03-23 ~ 2023-03-22
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,143 GBP2023-03-23 ~ 2024-03-22
41,128 GBP2022-03-23 ~ 2023-03-22
Staff Costs/Employee Benefits Expense
2,918,179 GBP2023-03-23 ~ 2024-03-22
2,849,685 GBP2022-03-23 ~ 2023-03-22
Average Number of Employees
1612023-03-23 ~ 2024-03-22
1642022-03-23 ~ 2023-03-22
Director Remuneration
148,520 GBP2023-03-23 ~ 2024-03-22
148,496 GBP2022-03-23 ~ 2023-03-22
Property, Plant & Equipment - Depreciation Expense
Owned assets
217,661 GBP2023-03-23 ~ 2024-03-22
200,268 GBP2022-03-23 ~ 2023-03-22
Current Tax for the Period
180,905 GBP2023-03-23 ~ 2024-03-22
29,881 GBP2022-03-23 ~ 2023-03-22
Tax Expense/Credit at Applicable Tax Rate
137,324 GBP2023-03-23 ~ 2024-03-22
84,515 GBP2022-03-23 ~ 2023-03-22
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2023-03-22
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,000 GBP2023-03-22
Property, Plant & Equipment - Gross Cost
Land and buildings
8,209,089 GBP2024-03-22
8,666,919 GBP2023-03-22
Plant and equipment
3,442,572 GBP2024-03-22
3,332,829 GBP2023-03-22
Motor vehicles
140,871 GBP2024-03-22
140,871 GBP2023-03-22
Computers
229,973 GBP2024-03-22
228,780 GBP2023-03-22
Property, Plant & Equipment - Gross Cost
12,022,505 GBP2024-03-22
12,369,399 GBP2023-03-22
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-457,830 GBP2023-03-23 ~ 2024-03-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,571,600 GBP2024-03-22
2,375,548 GBP2023-03-22
Motor vehicles
125,232 GBP2024-03-22
116,075 GBP2023-03-22
Computers
196,646 GBP2024-03-22
182,744 GBP2023-03-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,893,478 GBP2024-03-22
2,674,367 GBP2023-03-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196,052 GBP2023-03-23 ~ 2024-03-22
Motor vehicles
9,157 GBP2023-03-23 ~ 2024-03-22
Computers
13,902 GBP2023-03-23 ~ 2024-03-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,111 GBP2023-03-23 ~ 2024-03-22
Property, Plant & Equipment
Land and buildings
8,209,089 GBP2024-03-22
8,666,919 GBP2023-03-22
Plant and equipment
870,972 GBP2024-03-22
957,281 GBP2023-03-22
Motor vehicles
15,639 GBP2024-03-22
24,796 GBP2023-03-22
Computers
33,327 GBP2024-03-22
46,036 GBP2023-03-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,450 GBP2023-03-23 ~ 2024-03-22
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
4,349 GBP2024-03-22
Under hire purchased contracts or finance leases, Motor vehicles
5,799 GBP2023-03-22
Investment Property - Fair Value Model
1,104,479 GBP2024-03-22
582,104 GBP2023-03-22
Merchandise
1,556,776 GBP2024-03-22
1,699,395 GBP2023-03-22
Other Debtors
Current
9,122 GBP2024-03-22
4,202 GBP2023-03-22
Prepayments
Current
188,470 GBP2024-03-22
168,721 GBP2023-03-22
Debtors
Amounts falling due within one year, Current
1,397,592 GBP2024-03-22
172,923 GBP2023-03-22
Finance Lease Liabilities - Total Present Value
Current
2,466 GBP2024-03-22
2,466 GBP2023-03-22
Trade Creditors/Trade Payables
Current
1,360,673 GBP2024-03-22
1,517,077 GBP2023-03-22
Corporation Tax Payable
Current
179,649 GBP2024-03-22
29,881 GBP2023-03-22
Other Taxation & Social Security Payable
Current
37,594 GBP2024-03-22
34,716 GBP2023-03-22
Accrued Liabilities/Deferred Income
Current
34,131 GBP2024-03-22
33,965 GBP2023-03-22
Finance Lease Liabilities - Total Present Value
Non-current
2,455 GBP2024-03-22
4,921 GBP2023-03-22
Current, hire purchase agreements, Amounts falling due within one year
2,466 GBP2024-03-22
Between one and five year, hire purchase agreements
2,455 GBP2024-03-22
hire purchase agreements
4,921 GBP2024-03-22
7,387 GBP2023-03-22
Amounts set aside to cover potential liabilities or losses
Deferred taxation
426,687 GBP2024-03-22
468,991 GBP2023-03-22
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52,806 shares2024-03-22
Profit/Loss
Retained earnings (accumulated losses)
420,696 GBP2023-03-23 ~ 2024-03-22
Related profiles found in government register
  • G.W.PROUDFOOT LIMITED
    Info
    Registered number 00503044
    icon of addressBlinking Sike Caxton Way, Eastfield Business Park, Eastfield,scarborough, North Yorkshire, YO11 3YT
    PRIVATE LIMITED COMPANY incorporated on 1952-01-03 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • G.W.PROUDFOOT LIMITED
    S
    Registered number 503044
    icon of addressBlinking Sike, Caxton Way, Eastfield Business Park Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YT
    UNITED KINGDOM
    CIF 1
  • G.W.PROUDFOOT LIMITED
    S
    Registered number 503044
    icon of addressBlinking Sike, Caxton Way, Eastfield Business Park Eastfield, Scarborough, United Kingdom, YO11 3YT
    CIF 2
  • G.W. PROUDFOOT LIMITED
    S
    Registered number 503044
    icon of addressBlinking Sike, Caxton Way, Eastfield Business Park, Scarborough, North Yorkshire, England, YO11 3YT
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    210,011 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 6 - LLP Member → ME
  • 2
    icon of addressColenso House 1 Omega, Monks Cross Drive, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressColenso House Omega 1, Monks Cross Drive, Monks Cross, York, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    icon of addressColenso House Omega 1, Monks Cross Drive, Monks Cross, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    BUILDMARK VENTURE LLP - 2016-08-19
    icon of addressColenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    CIF 5 - LLP Member → ME
  • 6
    icon of addressBlinking Sike Caxton Way, Eastfield Business Park, Eastfield, Scarborough N Yorks
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    REMFOLD LIMITED - 1997-12-19
    icon of addressBlinking Sike Caxton Way, Eastfield Business Park, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressColenso House Omega 1, Monks Cross Drive, York, North Yorkshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-05-18 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.