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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 8
  • 1
    Holloway, Mark Douglas
    Opperations Director born in October 1973
    Individual
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Asheesh Kumar
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Trobe, Matthew John Ivan
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Paul Jonathan
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Benjamin James
    Planner born in May 1975
    Individual
    Officer
    icon of calendar 2004-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, James Richard Peter
    Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2003-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Gardiner, Richard Jolyon
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUnits F& G, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Gardiner, Peter Giles
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 2022-03-23
    OF - Director → CIF 0
    Gardiner, Peter Giles
    Individual
    Officer
    icon of calendar ~ 2022-03-23
    OF - Secretary → CIF 0
    Mr Peter Giles Gardiner
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2021-10-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gardiner, Richard Jolyon
    Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 2022-03-23
    OF - Director → CIF 0
    Mr Richard Jolyon Gardiner
    Born in March 1938
    Individual
    Person with significant control
    icon of calendar 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Creditors
Current
19,841,461 GBP2024-12-31
17,463,229 GBP2023-12-31
Non-current
-4,500,000 GBP2024-12-31
-2,700,000 GBP2023-12-31
Equity
Called up share capital
6,784 GBP2024-12-31
6,784 GBP2023-12-31
6,784 GBP2022-12-31
Retained earnings (accumulated losses)
11,341,796 GBP2024-12-31
14,455,819 GBP2023-12-31
13,130,659 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,400,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,285,977 GBP2024-01-01 ~ 2024-12-31
1,725,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,479,921 GBP2024-01-01 ~ 2024-12-31
1,230,348 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
221,415 GBP2024-12-31
21,415 GBP2023-12-31
Development expenditure
1,061,720 GBP2024-12-31
394,953 GBP2023-12-31
Computer software
579,392 GBP2024-12-31
579,392 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
28,118 GBP2024-12-31
12,643 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,475 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
193,297 GBP2024-12-31
8,772 GBP2023-12-31
Development expenditure
1,061,720 GBP2024-12-31
394,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,286,060 GBP2024-12-31
5,055,804 GBP2023-12-31
Plant and equipment
6,805,434 GBP2024-12-31
6,565,412 GBP2023-12-31
Land and buildings, Short leasehold
45,182 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,189,971 GBP2024-12-31
640,623 GBP2023-12-31
Plant and equipment
2,621,138 GBP2024-12-31
1,995,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
549,348 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
625,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
26,145 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
19,037 GBP2024-12-31
23,796 GBP2023-12-31
Improvements to leasehold property
4,096,089 GBP2024-12-31
4,415,181 GBP2023-12-31
Plant and equipment
4,184,296 GBP2024-12-31
4,570,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
131,211 GBP2024-12-31
131,211 GBP2023-12-31
Computers
1,488,176 GBP2024-12-31
1,402,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,649 GBP2024-12-31
82,461 GBP2023-12-31
Computers
953,082 GBP2024-12-31
665,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,188 GBP2024-01-01 ~ 2024-12-31
Computers
287,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
36,562 GBP2024-12-31
48,750 GBP2023-12-31
Computers
535,094 GBP2024-12-31
737,316 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
315,370 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,993,241 GBP2024-12-31
7,936,715 GBP2023-12-31
Other Debtors
Current
33,941 GBP2024-12-31
12,869 GBP2023-12-31
Prepayments/Accrued Income
Current
1,905,003 GBP2024-12-31
774,461 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,762,462 GBP2024-12-31
11,563,614 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,807,472 GBP2024-12-31
10,681,428 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,348,729 GBP2024-12-31
87,329 GBP2023-12-31
Amounts owed to group undertakings
Current
294,242 GBP2024-12-31
294,242 GBP2023-12-31
Corporation Tax Payable
Current
482,965 GBP2024-12-31
1,349 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,353,816 GBP2024-12-31
2,524,312 GBP2023-12-31
Other Creditors
Current
257,541 GBP2024-12-31
541,940 GBP2023-12-31
Accrued Liabilities
Current
2,285,776 GBP2024-12-31
3,331,119 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,500,000 GBP2024-12-31
2,700,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
2,000,000 GBP2024-12-31
Between two and five year, Non-current
2,500,000 GBP2024-12-31
Non-current, Between two and five year
1,500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,808,440 GBP2024-12-31
1,734,215 GBP2023-12-31
Between one and five year
6,269,968 GBP2024-12-31
6,670,316 GBP2023-12-31
More than five year
2,143,469 GBP2024-12-31
3,312,634 GBP2023-12-31
All periods
10,221,877 GBP2024-12-31
11,717,165 GBP2023-12-31
Bank Overdrafts
Secured
10,807,472 GBP2024-12-31
9,481,428 GBP2023-12-31
Bank Borrowings
Secured
6,500,000 GBP2024-12-31
3,900,000 GBP2023-12-31
Total Borrowings
Secured
17,307,472 GBP2024-12-31
13,381,428 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,326,787 GBP2024-12-31
2,396,579 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,326,787 GBP2024-12-31
2,370,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,784 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,285,977 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GARDINER BROS. AND COMPANY (LEATHERS) LIMITED
    Info
    Registered number 00534801
    icon of addressUnits F And G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Glos. GL2 4PH
    Private Limited Company incorporated on 1954-06-23 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • GARDINER BROS. AND COMPANY (LEATHERS) LIMITED
    S
    Registered number 534801
    icon of addressUnits 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
    icon of addressUnits 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
    icon of addressUnits 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
    icon of addressUnits F And G Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, Glos
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,163,668 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnits F And G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Glos
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit F&g Quedgeley West Business Park Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnits F And G Quedgeley West Business Park, Bristol Rd. Hardwicke, Gloucester, Glos
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    598,594 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.