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
    Brown, Michael John William
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Pawley, Craig
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Revak, Mark Edward
    Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Strong, Timothy John
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (8 parents, 19 offsprings)
    Equity (Company account)
    132,917 GBP2020-12-31
    Person with significant control
    2025-03-31 ~ 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 18
  • 1
    Holloway, Stuart James
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Latham, Gregg John
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2015-07-31
    OF - Director → CIF 0
    Latham, Gregg John
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Feather, Andrew David
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Hey, Stephen Andrew
    Operations Director born in November 1962
    Individual
    Officer
    2001-04-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Hutchinson, Neville James
    Chairman born in September 1935
    Individual (1 offspring)
    Officer
    ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Hutchinson, Richard Mark
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    ~ 2023-08-02
    OF - Director → CIF 0
    Mr Richard Mark Hutchinson
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Has significant influence or control → CIF 0
  • 7
    Hutchinson, Ian James
    Commercial Director born in June 1964
    Individual (7 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
    Hutchinson, Ian James
    Director born in June 1964
    Individual (7 offsprings)
    2010-06-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Brook, Andrew Stuart
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Ellison, Kelvin
    Commercial Director born in April 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 10
    Lockton, Mark Andrew
    It Professional born in June 1968
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2004-08-20
    OF - Director → CIF 0
  • 11
    Brown, Michael John William
    Commercial Director born in August 1959
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Solomon, Adrian Ralph John
    Sales Director born in October 1970
    Individual
    Officer
    2014-01-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 13
    Aperghis, John Paul
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2023-01-12
    OF - Director → CIF 0
  • 14
    Foster, Mark Hardwick
    Finance Director born in October 1962
    Individual (22 offsprings)
    Officer
    1999-09-09 ~ 2005-12-31
    OF - Director → CIF 0
    Foster, Mark Hardwick
    Ca-Finance Dir
    Individual (22 offsprings)
    Officer
    1999-09-09 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Joyce
    Company Secretary born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 2020-01-08
    OF - Director → CIF 0
    Hutchinson, Joyce
    Individual (2 offsprings)
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 16
    Weston, Trevor James
    Product Director born in July 1957
    Individual
    Officer
    2001-04-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,908,873 GBP2022-12-31
    Person with significant control
    2020-01-08 ~ 2025-03-31
    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
  • 18
    GWECO 210 LIMITED - 2003-10-23
    Aireworth Industrial Estate, 9, Harclo Road, Keighley, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,593,960 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-11
    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
parent relation
Company in focus

HARRISON & CLOUGH,LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-17,684,035 GBP2022-01-01 ~ 2022-12-31
-17,574,789 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,808,303 GBP2022-01-01 ~ 2022-12-31
-1,775,722 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,741,761 GBP2022-01-01 ~ 2022-12-31
-4,041,977 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,581,905 GBP2022-01-01 ~ 2022-12-31
3,091,041 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-171,649 GBP2022-01-01 ~ 2022-12-31
171,649 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,410,256 GBP2022-01-01 ~ 2022-12-31
3,091,041 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,410,256 GBP2022-01-01 ~ 2022-12-31
3,091,041 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
107,422 GBP2022-12-31
110,175 GBP2021-12-31
Property, Plant & Equipment
763,292 GBP2022-12-31
949,880 GBP2021-12-31
Fixed Assets
870,714 GBP2022-12-31
1,060,055 GBP2021-12-31
Debtors
5,562,564 GBP2022-12-31
5,692,461 GBP2021-12-31
Cash at bank and in hand
327,033 GBP2022-12-31
369,497 GBP2021-12-31
Current Assets
17,010,083 GBP2022-12-31
13,444,963 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,556,942 GBP2022-12-31
-8,591,419 GBP2021-12-31
Net Current Assets/Liabilities
7,453,141 GBP2022-12-31
4,853,544 GBP2021-12-31
Total Assets Less Current Liabilities
8,323,855 GBP2022-12-31
5,913,599 GBP2021-12-31
Equity
Called up share capital
13,000 GBP2022-12-31
13,000 GBP2021-12-31
13,000 GBP2020-12-31
Share premium
697 GBP2022-12-31
697 GBP2021-12-31
697 GBP2020-12-31
Retained earnings (accumulated losses)
8,310,158 GBP2022-12-31
5,899,902 GBP2021-12-31
2,808,861 GBP2020-12-31
Equity
8,323,855 GBP2022-12-31
5,913,599 GBP2021-12-31
Audit Fees/Expenses
14,023 GBP2022-01-01 ~ 2022-12-31
18,714 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
812022-01-01 ~ 2022-12-31
782021-01-01 ~ 2021-12-31
Wages/Salaries
2,265,788 GBP2022-01-01 ~ 2022-12-31
2,383,599 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,907 GBP2022-01-01 ~ 2022-12-31
140,850 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,715,578 GBP2022-01-01 ~ 2022-12-31
2,749,927 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
338,810 GBP2022-01-01 ~ 2022-12-31
303,119 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,520 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
805,521 GBP2022-12-31
761,519 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
18,919 GBP2022-12-31
18,919 GBP2021-12-31
Plant and equipment
4,338,337 GBP2022-12-31
4,326,228 GBP2021-12-31
Furniture and fittings
5,594,862 GBP2022-12-31
5,532,711 GBP2021-12-31
Motor vehicles
154,735 GBP2022-12-31
115,735 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
10,106,853 GBP2022-12-31
9,993,593 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,919 GBP2022-12-31
18,638 GBP2021-12-31
Plant and equipment
3,725,787 GBP2022-12-31
3,495,877 GBP2021-12-31
Furniture and fittings
5,444,120 GBP2022-12-31
5,413,463 GBP2021-12-31
Motor vehicles
154,735 GBP2022-12-31
115,735 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,343,561 GBP2022-12-31
9,043,713 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
281 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
229,910 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
30,657 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
39,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,848 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
281 GBP2021-12-31
Plant and equipment
612,550 GBP2022-12-31
830,351 GBP2021-12-31
Furniture and fittings
150,742 GBP2022-12-31
119,248 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
11,120,486 GBP2022-12-31
7,383,005 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,141,805 GBP2022-12-31
5,224,745 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
79,493 GBP2022-12-31
281,486 GBP2021-12-31
Other Debtors
Current
15 GBP2022-12-31
1,427 GBP2021-12-31
Prepayments/Accrued Income
Current
311,731 GBP2022-12-31
184,803 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,533,044 GBP2022-12-31
5,692,461 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,994,437 GBP2022-12-31
1,969,957 GBP2021-12-31
Trade Creditors/Trade Payables
Current
976,122 GBP2022-12-31
848,145 GBP2021-12-31
Amounts owed to group undertakings
Current
149,274 GBP2022-12-31
91,474 GBP2021-12-31
Corporation Tax Payable
Current
201,169 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
673,847 GBP2022-12-31
767,897 GBP2021-12-31
Other Creditors
Current
29,831 GBP2022-12-31
25,181 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,532,262 GBP2022-12-31
4,888,765 GBP2021-12-31
Creditors
Current
9,556,942 GBP2022-12-31
8,591,419 GBP2021-12-31
Bank Borrowings
1,994,437 GBP2022-12-31
1,969,957 GBP2021-12-31
Total Borrowings
Current
1,994,437 GBP2022-12-31
1,969,957 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
482,965 GBP2022-12-31
422,965 GBP2021-12-31
Between two and five year
1,734,595 GBP2022-12-31
1,691,860 GBP2021-12-31
More than five year
0 GBP2022-12-31
365,700 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,217,560 GBP2022-12-31
2,480,525 GBP2021-12-31
Related profiles found in government register
  • HARRISON & CLOUGH,LIMITED
    Info
    Registered number 00583552
    Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, Kent, Da2 6qe
    Private Limited Company incorporated on 1957-05-08 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HARRISON & CLOUGH LIMITED
    S
    Registered number 00583552
    Po Box 9, Harclo Road, Keighley, West Yorkshire, England, BD21 4EG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INSIGNIA TRADING LIMITED - 1999-02-05
    Po Box 9 Harclo Road, Aireworth Road, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.