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 8
  • 1
    Holloway, Mark Douglas
    Opperations Director born in October 1973
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Asheesh Kumar
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Trobe, Matthew John Ivan
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Paul Jonathan
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Benjamin James
    Planner born in May 1975
    Individual (12 offsprings)
    Officer
    2004-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, James Richard Peter
    Accountant born in March 1975
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Gardiner, Richard Jolyon
    Chartered Accountant born in March 1938
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Units F& G, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    400,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-02-05 ~ 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 3
  • 1
    Gardiner, Peter Giles
    Accountant born in September 1942
    Individual (6 offsprings)
    Officer
    ~ 2022-03-23
    OF - Director → CIF 0
    Gardiner, Peter Giles
    Individual (6 offsprings)
    Officer
    ~ 2022-03-23
    OF - Secretary → CIF 0
    Mr Peter Giles Gardiner
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Collingridge, Simon Kinnaird
    Hr Director born in December 1968
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gardiner, Richard Jolyon
    Accountant born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 2022-03-23
    OF - Director → CIF 0
    Mr Richard Jolyon Gardiner
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
(expand)
Profit/Loss
1,725,160 GBP2023-01-01 ~ 2023-12-31
2,032,169 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,725,160 GBP2023-01-01 ~ 2023-12-31
2,032,169 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
925,178 GBP2023-12-31
7,223 GBP2022-12-31
Property, Plant & Equipment
9,795,256 GBP2023-12-31
9,743,923 GBP2022-12-31
Fixed Assets - Investments
262,770 GBP2023-12-31
262,770 GBP2022-12-31
Investment Property
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Fixed Assets
11,053,204 GBP2023-12-31
10,083,916 GBP2022-12-31
Total Inventories
14,373,485 GBP2023-12-31
13,838,389 GBP2022-12-31
Debtors
11,563,614 GBP2023-12-31
10,907,513 GBP2022-12-31
Cash at bank and in hand
6,362 GBP2023-12-31
5,740 GBP2022-12-31
Current Assets
25,943,461 GBP2023-12-31
24,751,642 GBP2022-12-31
Creditors
Current
17,463,229 GBP2023-12-31
16,021,310 GBP2022-12-31
Net Current Assets/Liabilities
8,480,232 GBP2023-12-31
8,730,332 GBP2022-12-31
Total Assets Less Current Liabilities
19,533,436 GBP2023-12-31
18,814,248 GBP2022-12-31
Creditors
Non-current
-2,700,000 GBP2023-12-31
-3,900,000 GBP2022-12-31
Net Assets/Liabilities
14,462,603 GBP2023-12-31
13,137,443 GBP2022-12-31
Equity
Called up share capital
6,784 GBP2023-12-31
6,784 GBP2022-12-31
6,784 GBP2021-12-31
Retained earnings (accumulated losses)
14,455,819 GBP2023-12-31
13,130,659 GBP2022-12-31
11,498,490 GBP2021-12-31
Equity
14,462,603 GBP2023-12-31
13,137,443 GBP2022-12-31
11,505,274 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,725,160 GBP2023-01-01 ~ 2023-12-31
2,032,169 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-9,481,428 GBP2023-12-31
-9,804,827 GBP2022-12-31
-2,680,805 GBP2021-12-31
Wages/Salaries
8,380,312 GBP2023-01-01 ~ 2023-12-31
7,572,292 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
803,684 GBP2023-01-01 ~ 2023-12-31
758,174 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
224,587 GBP2023-01-01 ~ 2023-12-31
208,002 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,408,583 GBP2023-01-01 ~ 2023-12-31
8,538,468 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2622023-01-01 ~ 2023-12-31
2632022-01-01 ~ 2022-12-31
Director Remuneration
886,581 GBP2023-01-01 ~ 2023-12-31
759,159 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,230,348 GBP2023-01-01 ~ 2023-12-31
460,369 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,395 GBP2023-01-01 ~ 2023-12-31
20,830 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,349 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
577,151 GBP2023-01-01 ~ 2023-12-31
550,709 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
21,415 GBP2023-12-31
18,062 GBP2022-12-31
Intangible Assets - Gross Cost
995,760 GBP2023-12-31
18,062 GBP2022-12-31
Development expenditure
394,953 GBP2023-12-31
Computer software
579,392 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,643 GBP2023-12-31
10,839 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
70,582 GBP2023-12-31
10,839 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,804 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
59,743 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,772 GBP2023-12-31
7,223 GBP2022-12-31
Development expenditure
394,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,055,804 GBP2023-12-31
4,397,559 GBP2022-12-31
Plant and equipment
6,565,412 GBP2023-12-31
4,722,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
640,623 GBP2023-12-31
136,766 GBP2022-12-31
Plant and equipment
1,995,199 GBP2023-12-31
1,483,203 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
503,857 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
511,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,415,181 GBP2023-12-31
4,260,793 GBP2022-12-31
Plant and equipment
4,570,213 GBP2023-12-31
3,239,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,588,543 GBP2022-12-31
Motor vehicles
131,211 GBP2023-12-31
116,068 GBP2022-12-31
Computers
1,402,711 GBP2023-12-31
1,845,554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,200,320 GBP2023-12-31
12,690,367 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-771,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-771,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,461 GBP2023-12-31
67,052 GBP2022-12-31
Computers
665,395 GBP2023-12-31
1,245,646 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,405,064 GBP2023-12-31
2,946,444 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,409 GBP2023-01-01 ~ 2023-12-31
Computers
191,477 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,230,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-771,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-771,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
48,750 GBP2023-12-31
49,016 GBP2022-12-31
Computers
737,316 GBP2023-12-31
599,908 GBP2022-12-31
Furniture and fittings
1,588,543 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
315,370 GBP2022-12-31
Investments in Group Undertakings
261,770 GBP2023-12-31
261,770 GBP2022-12-31
Investment Property - Fair Value Model
70,000 GBP2022-12-31
Merchandise
14,373,485 GBP2023-12-31
13,838,389 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,936,715 GBP2023-12-31
6,219,466 GBP2022-12-31
Other Debtors
Current
12,869 GBP2023-12-31
35 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
195,692 GBP2022-12-31
Prepayments/Accrued Income
Current
774,461 GBP2023-12-31
973,850 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,563,614 GBP2023-12-31
10,907,513 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,681,428 GBP2023-12-31
11,004,827 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,329 GBP2023-12-31
166,875 GBP2022-12-31
Amounts owed to group undertakings
Current
294,242 GBP2023-12-31
294,242 GBP2022-12-31
Corporation Tax Payable
Current
1,349 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,524,312 GBP2023-12-31
1,964,717 GBP2022-12-31
Other Creditors
Current
541,940 GBP2023-12-31
137,413 GBP2022-12-31
Accrued Liabilities
Current
3,331,119 GBP2023-12-31
2,330,956 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,700,000 GBP2023-12-31
3,900,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,681,428 GBP2023-12-31
11,004,827 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Non-current, Between two and five year
1,500,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,734,215 GBP2023-12-31
1,130,437 GBP2022-12-31
Between one and five year
6,670,316 GBP2023-12-31
4,770,056 GBP2022-12-31
More than five year
3,312,634 GBP2023-12-31
4,481,799 GBP2022-12-31
All periods
11,717,165 GBP2023-12-31
10,382,292 GBP2022-12-31
Bank Overdrafts
Secured
9,481,428 GBP2023-12-31
9,804,827 GBP2022-12-31
Bank Borrowings
Secured
3,900,000 GBP2023-12-31
5,100,000 GBP2022-12-31
Total Borrowings
Secured
13,381,428 GBP2023-12-31
14,904,827 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,396,579 GBP2023-12-31
2,135,674 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,370,833 GBP2023-12-31
1,776,805 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,784 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,725,160 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GARDINER BROS. AND COMPANY (LEATHERS) LIMITED
    Info
    Registered number 00534801
    Units F And G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Glos. GL2 4PH
    Private Limited Company incorporated on 1954-06-23 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • GARDINER BROS. AND COMPANY (LEATHERS) LIMITED
    S
    Registered number 534801
    Units F And G, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PH
    Limited Company in England
    CIF 1
  • GARDINER BROS AND COMPANY (LEATHERS) LIMITED
    S
    Registered number 534801
    Units F And G, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PH
    Limited Company in Companies House, England
    CIF 2
  • GARDINER BROS AND COMPANY (LEATHERS) LIMITED
    S
    Registered number 534801
    Units F And G Quedgeley West Business Park, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PH
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Units F And G Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, Glos
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,086,110 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Units F And G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Glos
    Active Corporate (19 parents)
    Equity (Company account)
    100,034 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit F&g Quedgeley West Business Park Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    24,733 GBP2016-01-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Units F And G Quedgeley West Business Park, Bristol Rd. Hardwicke, Gloucester, Glos
    Active Corporate (6 parents)
    Equity (Company account)
    598,694 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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