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
2
- 1
Gillham, Mark
Born in November 1973Individual (2 offsprings)Officer
2002-12-01 ~ nowOF - Director → CIF 0Mr Mark Gillham
Born in November 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Gillham, Louise
Born in May 1979Individual (2 offsprings)Officer 2006-10-01 ~ nowOF - Director → CIF 0Mrs Louise Jane Gillham
Born in May 1979Individual (2 offsprings)Person with significant control 2024-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Gillham, Geraldine Patricia
Company Director born in December 1946IndividualOfficer 1995-01-26 ~ 2006-10-01OF - Director → CIF 0 2015-08-04 ~ 2024-03-12OF - Director → CIF 0Gillham, Geraldine Patricia
Company DirectorIndividualOfficer 1996-02-02 ~ 2006-10-01OF - Secretary → CIF 0Gillham, Geraldine Patricia
Individual 2014-05-20 ~ 2024-03-12OF - Secretary → CIF 0Mrs Geraldine Patricia Gillham
Born in December 1946IndividualPerson with significant control 2017-04-18 ~ 2024-03-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Juniper, Martin John
Director born in January 1944IndividualOfficer ~ 1944-01-13OF - Director → CIF 0 - 3
Woollcott, William John
Director born in November 1906IndividualOfficer ~ 1992-03-31OF - Director → CIF 0 - 4
Gillham, Louise
Company DirectorIndividual (2 offsprings)Officer 2006-10-01 ~ 2014-05-20OF - Secretary → CIF 0 - 5
Hughes, Stanley William
IndividualOfficer ~ 1996-02-02OF - Secretary → CIF 0 - 6
Morris, Henry John
Director born in February 1909IndividualOfficer ~ 1995-01-26OF - Director → CIF 0 - 7
Gillham, Paul John
Company Director born in December 1943IndividualOfficer ~ 2006-10-01OF - Director → CIF 0
Company in focus
WILLIAM WARMAN & GUTTRIDGE LIMITED
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
45,854,777 GBP2024-01-01 ~ 2024-12-31
43,901,058 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
41,340,046 GBP2024-01-01 ~ 2024-12-31
39,759,407 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,514,731 GBP2024-01-01 ~ 2024-12-31
4,141,651 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,338,255 GBP2024-01-01 ~ 2024-12-31
3,744,908 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,176,476 GBP2024-01-01 ~ 2024-12-31
396,743 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,794 GBP2024-01-01 ~ 2024-12-31
37,737 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
39,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,244,270 GBP2024-01-01 ~ 2024-12-31
395,107 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
304,225 GBP2024-01-01 ~ 2024-12-31
155,846 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
940,045 GBP2024-01-01 ~ 2024-12-31
239,261 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
940,045 GBP2024-01-01 ~ 2024-12-31
239,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
180,409 GBP2024-12-31
177,831 GBP2023-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
Fixed Assets
1,180,409 GBP2024-12-31
177,831 GBP2023-12-31
Total Inventories
444,690 GBP2024-12-31
518,094 GBP2023-12-31
Debtors
4,288,359 GBP2024-12-31
3,769,662 GBP2023-12-31
Cash at bank and in hand
3,525,079 GBP2024-12-31
6,539,957 GBP2023-12-31
Current Assets
8,258,128 GBP2024-12-31
10,827,713 GBP2023-12-31
Creditors
Current
5,183,355 GBP2024-12-31
4,403,049 GBP2023-12-31
Net Current Assets/Liabilities
3,074,773 GBP2024-12-31
6,424,664 GBP2023-12-31
Total Assets Less Current Liabilities
4,255,182 GBP2024-12-31
6,602,495 GBP2023-12-31
Net Assets/Liabilities
4,210,080 GBP2024-12-31
6,558,038 GBP2023-12-31
Equity
Called up share capital
11,937 GBP2024-12-31
17,563 GBP2023-12-31
17,563 GBP2022-12-31
Retained earnings (accumulated losses)
4,198,143 GBP2024-12-31
6,540,475 GBP2023-12-31
6,589,214 GBP2022-12-31
Equity
4,210,080 GBP2024-12-31
6,558,038 GBP2023-12-31
6,606,777 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-288,000 GBP2024-01-01 ~ 2024-12-31
-288,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-288,000 GBP2024-01-01 ~ 2024-12-31
-288,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
940,045 GBP2024-01-01 ~ 2024-12-31
239,261 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,499,654 GBP2024-01-01 ~ 2024-12-31
1,501,565 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
159,272 GBP2024-01-01 ~ 2024-12-31
159,751 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
328,647 GBP2024-01-01 ~ 2024-12-31
345,575 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,987,573 GBP2024-01-01 ~ 2024-12-31
2,006,891 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Director Remuneration
109,080 GBP2024-01-01 ~ 2024-12-31
109,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
103,793 GBP2024-01-01 ~ 2024-12-31
110,769 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,400 GBP2024-01-01 ~ 2024-12-31
13,600 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
310,022 GBP2024-01-01 ~ 2024-12-31
163,687 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
311,068 GBP2024-01-01 ~ 2024-12-31
98,777 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
288,000 GBP2024-01-01 ~ 2024-12-31
288,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
800,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
300,894 GBP2024-12-31
569,097 GBP2023-12-31
Furniture and fittings
9,160 GBP2024-12-31
371,987 GBP2023-12-31
Motor vehicles
276,110 GBP2024-12-31
204,139 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
586,164 GBP2024-12-31
1,145,223 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-268,203 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-366,198 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-665,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,328 GBP2024-12-31
499,036 GBP2023-12-31
Furniture and fittings
5,382 GBP2024-12-31
370,114 GBP2023-12-31
Motor vehicles
117,045 GBP2024-12-31
98,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,755 GBP2024-12-31
967,392 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,495 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,466 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
49,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-268,203 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-366,198 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-665,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,566 GBP2024-12-31
70,061 GBP2023-12-31
Furniture and fittings
3,778 GBP2024-12-31
1,873 GBP2023-12-31
Motor vehicles
159,065 GBP2024-12-31
105,897 GBP2023-12-31
Merchandise
444,690 GBP2024-12-31
380,741 GBP2023-12-31
Raw Materials
137,353 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,847,133 GBP2024-12-31
3,368,275 GBP2023-12-31
Other Debtors
Current
43,051 GBP2024-12-31
43,051 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
29,866 GBP2024-12-31
43,838 GBP2023-12-31
Prepayments
Current
11,865 GBP2024-12-31
12,181 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,931,915 GBP2024-12-31
Current, Amounts falling due within one year
3,652,550 GBP2023-12-31
Other Debtors
Non-current
356,444 GBP2024-12-31
117,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,597,152 GBP2024-12-31
3,698,775 GBP2023-12-31
Corporation Tax Payable
Current
100,022 GBP2024-12-31
163,687 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,293 GBP2024-12-31
114,221 GBP2023-12-31
Other Creditors
Current
40,000 GBP2024-12-31
177,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
56,315 GBP2024-12-31
127,154 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,073 GBP2024-12-31
247,396 GBP2023-12-31
Between one and five year
588,574 GBP2024-12-31
924,814 GBP2023-12-31
More than five year
230,124 GBP2023-12-31
All periods
862,647 GBP2024-12-31
1,402,334 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
45,102 GBP2024-12-31
44,457 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,102 GBP2024-12-31
44,457 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,937 shares2024-12-31
Class 2 ordinary share
60 shares2024-12-31
Class 3 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
940,045 GBP2024-01-01 ~ 2024-12-31
- Registered number 00595070
WILLIAM WARMAN & GUTTRIDGE LIMITED
Info
12 East Market Buildings, Central Markets Smithfield, London EC1A 9PQPRIVATE LIMITED COMPANY incorporated on 1957-12-09 (67 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.