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 1
  • Shaw, John Anthony
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shaw, John Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Secretary → CIF 0
    Mr John Anthony Shaw
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Shaw, John Michael
    Company Director born in November 1932
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 2
    Shaw, David Ian
    Company Director born in October 1937
    Individual
    Officer
    ~ 2011-12-21
    OF - Director → CIF 0
    Shaw, David Ian
    Individual
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JOSEPH GLEAVE & SON LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
322023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Turnover/Revenue
19,959,272 GBP2023-01-01 ~ 2023-12-31
15,822,689 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,667,304 GBP2023-01-01 ~ 2023-12-31
-12,759,632 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,291,968 GBP2023-01-01 ~ 2023-12-31
3,063,057 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-458,929 GBP2023-01-01 ~ 2023-12-31
-511,957 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,873,976 GBP2023-01-01 ~ 2023-12-31
-2,130,568 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
959,063 GBP2023-01-01 ~ 2023-12-31
426,532 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
244,913 GBP2023-01-01 ~ 2023-12-31
7,203 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,182,503 GBP2023-01-01 ~ 2023-12-31
426,597 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
7,643,006 GBP2023-12-31
7,757,255 GBP2022-12-31
10,369,590 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
885,751 GBP2023-01-01 ~ 2023-12-31
387,665 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,793,117 GBP2023-12-31
2,852,925 GBP2022-12-31
Fixed Assets - Investments
1,751 GBP2023-12-31
1,751 GBP2022-12-31
Fixed Assets
2,794,868 GBP2023-12-31
2,854,676 GBP2022-12-31
Total Inventories
1,696,208 GBP2023-12-31
1,279,201 GBP2022-12-31
Debtors
Current
2,743,325 GBP2023-12-31
3,277,782 GBP2022-12-31
Cash at bank and in hand
10,472,275 GBP2023-12-31
2,810,630 GBP2022-12-31
Current Assets
14,911,808 GBP2023-12-31
7,367,613 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,022,150 GBP2023-12-31
-2,416,236 GBP2022-12-31
Net Current Assets/Liabilities
4,889,658 GBP2023-12-31
4,951,377 GBP2022-12-31
Total Assets Less Current Liabilities
7,684,526 GBP2023-12-31
7,806,053 GBP2022-12-31
Net Assets/Liabilities
7,671,322 GBP2023-12-31
7,785,571 GBP2022-12-31
Equity
Called up share capital
10,432 GBP2023-12-31
10,432 GBP2022-12-31
Share premium
11,339 GBP2023-12-31
11,339 GBP2022-12-31
Capital redemption reserve
6,545 GBP2023-12-31
6,545 GBP2022-12-31
Equity
7,671,322 GBP2023-12-31
7,785,571 GBP2022-12-31
Audit Fees/Expenses
23,800 GBP2023-01-01 ~ 2023-12-31
21,525 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,347,652 GBP2023-01-01 ~ 2023-12-31
1,013,336 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
597,536 GBP2023-01-01 ~ 2023-12-31
334,562 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,173,701 GBP2023-01-01 ~ 2023-12-31
1,413,880 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
637,500 GBP2023-01-01 ~ 2023-12-31
312,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,278 GBP2023-01-01 ~ 2023-12-31
-3,175 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
295,626 GBP2023-01-01 ~ 2023-12-31
88,141 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,757,888 GBP2023-12-31
3,757,888 GBP2022-12-31
Motor vehicles
100,520 GBP2023-12-31
100,520 GBP2022-12-31
Furniture and fittings
1,541,093 GBP2023-12-31
1,541,093 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,399,501 GBP2023-12-31
5,399,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
71,643 GBP2022-12-31
Furniture and fittings
1,541,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,546,576 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,650 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
59,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,293 GBP2023-12-31
Furniture and fittings
1,541,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,606,384 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,774,890 GBP2023-12-31
2,824,048 GBP2022-12-31
Motor vehicles
18,227 GBP2023-12-31
28,877 GBP2022-12-31
Finished Goods/Goods for Resale
1,696,208 GBP2023-12-31
1,279,201 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,356,346 GBP2023-12-31
1,823,669 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
221 GBP2023-12-31
1,000,221 GBP2022-12-31
Other Debtors
Current
327,027 GBP2023-12-31
160,695 GBP2022-12-31
Prepayments/Accrued Income
Current
59,731 GBP2023-12-31
293,197 GBP2022-12-31
Trade Creditors/Trade Payables
Current
807,991 GBP2023-12-31
813,572 GBP2022-12-31
Amounts owed to group undertakings
Current
7,001,750 GBP2023-12-31
1,750 GBP2022-12-31
Corporation Tax Payable
Current
312,414 GBP2023-12-31
180,512 GBP2022-12-31
Taxation/Social Security Payable
Current
566,745 GBP2023-12-31
196,250 GBP2022-12-31
Other Creditors
Current
18,654 GBP2023-12-31
125,530 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,314,596 GBP2023-12-31
1,098,622 GBP2022-12-31
Creditors
Current
10,022,150 GBP2023-12-31
2,416,236 GBP2022-12-31
Net Deferred Tax Liability/Asset
-13,204 GBP2023-12-31
-20,482 GBP2022-12-31
-23,657 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,278 GBP2023-01-01 ~ 2023-12-31
3,175 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,204 GBP2023-12-31
-20,482 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,432 shares2023-12-31
10,432 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JOSEPH GLEAVE & SON LIMITED
    Info
    Registered number 00582735
    Beech House 995 Chester Road, Stretford, Manchester, Lancashire M32 0NB
    Private Limited Company incorporated on 1957-04-24 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • JOSEPH GLEAVE & SON LTD
    S
    Registered number 00582735
    Beech House, Beech House, 995 Chester Road, Stretford, Manchester, Lancashire, England, M32 0NB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND NEW CO (125) LIMITED - 2001-04-18
    C/o Draper Tools Ltd, Hursley Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-03-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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