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
    Strachan, Darrel John
    Business Development Director born in December 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ladbrook, Derrick John
    Operations Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-01-05 ~ now
    OF - director → CIF 0
  • 3
    Gladwell, Simon James, Doctor
    Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ now
    OF - director → CIF 0
    Dr Simon James Gladwell
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Gladwell, Mark Gordon John
    Miller/Merchant born in February 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Gladwell, Mark Gordon John
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Mark Gordon John Gladwell
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Gladwell, Yvonne Lesley
    Company Secretary born in January 1947
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ now
    OF - director → CIF 0
    Mrs Yvonne Lesley Gladwell
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Payne, Douglas Randall
    Chartered Accountant born in August 1938
    Individual
    Officer
    1996-07-11 ~ 2007-09-11
    OF - director → CIF 0
  • 2
    Gladwell, John Herbert
    Consultant born in March 1917
    Individual
    Officer
    ~ 1996-06-10
    OF - director → CIF 0
  • 3
    Burl, Andrew Gilbert
    Miller/Merchant born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1992-02-09
    OF - director → CIF 0
parent relation
Company in focus

H.G. GLADWELL & SONS LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
(expand)
Turnover/Revenue
38,143,142 GBP2023-04-01 ~ 2024-03-31
36,782,266 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-33,232,427 GBP2023-04-01 ~ 2024-03-31
-32,703,263 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,910,715 GBP2023-04-01 ~ 2024-03-31
4,079,003 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-2,815,694 GBP2023-04-01 ~ 2024-03-31
-2,724,348 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,930,190 GBP2023-04-01 ~ 2024-03-31
-1,879,086 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
167,879 GBP2023-04-01 ~ 2024-03-31
-524,431 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-208,021 GBP2023-04-01 ~ 2024-03-31
-146,045 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-40,142 GBP2023-04-01 ~ 2024-03-31
-670,476 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-29,026 GBP2023-04-01 ~ 2024-03-31
-594,702 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,265,321 GBP2023-04-01 ~ 2024-03-31
-594,702 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
33,481 GBP2024-03-31
37,381 GBP2023-03-31
Property, Plant & Equipment
6,363,577 GBP2024-03-31
4,737,149 GBP2023-03-31
Fixed Assets
6,397,058 GBP2024-03-31
4,774,530 GBP2023-03-31
Total Inventories
3,750,153 GBP2024-03-31
4,013,010 GBP2023-03-31
Debtors
Current
2,303,834 GBP2024-03-31
2,753,611 GBP2023-03-31
Cash at bank and in hand
310,480 GBP2024-03-31
156,540 GBP2023-03-31
Current Assets
6,364,467 GBP2024-03-31
6,923,161 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,561,170 GBP2024-03-31
-6,899,570 GBP2023-03-31
Net Current Assets/Liabilities
-196,703 GBP2024-03-31
23,591 GBP2023-03-31
Total Assets Less Current Liabilities
6,200,355 GBP2024-03-31
4,798,121 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,052,534 GBP2024-03-31
-1,271,888 GBP2023-03-31
Net Assets/Liabilities
4,484,262 GBP2024-03-31
3,296,941 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Revaluation reserve
3,222,331 GBP2024-03-31
1,496,912 GBP2023-03-31
1,497,289 GBP2022-04-01
Retained earnings (accumulated losses)
1,251,931 GBP2024-03-31
1,790,029 GBP2023-03-31
2,462,354 GBP2022-04-01
Equity
4,484,262 GBP2024-03-31
3,296,941 GBP2023-03-31
3,969,643 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-29,026 GBP2023-04-01 ~ 2024-03-31
-594,702 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-460,475 GBP2023-04-01 ~ 2024-03-31
-594,702 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2023-04-01 ~ 2024-03-31
-78,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-78,000 GBP2023-04-01 ~ 2024-03-31
-78,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
353,703 GBP2023-04-01 ~ 2024-03-31
368,684 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
310,480 GBP2024-03-31
156,540 GBP2023-03-31
183,269 GBP2022-04-01
Audit Fees/Expenses
20,500 GBP2023-04-01 ~ 2024-03-31
19,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,821,152 GBP2023-04-01 ~ 2024-03-31
4,426,782 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
434,151 GBP2023-04-01 ~ 2024-03-31
414,478 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,489,699 GBP2023-04-01 ~ 2024-03-31
5,060,195 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
214,620 GBP2023-04-01 ~ 2024-03-31
195,777 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,818 GBP2023-04-01 ~ 2024-03-31
-67,049 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-10,036 GBP2023-04-01 ~ 2024-03-31
-127,390 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
197,019 GBP2024-03-31
193,119 GBP2023-03-31
Intangible Assets
Goodwill
33,481 GBP2024-03-31
37,381 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,300,000 GBP2024-03-31
4,027,505 GBP2023-03-31
Plant and equipment
2,182,529 GBP2024-03-31
2,105,677 GBP2023-03-31
Motor vehicles
853,551 GBP2024-03-31
796,861 GBP2023-03-31
Furniture and fittings
1,986,773 GBP2024-03-31
1,916,906 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,322,853 GBP2024-03-31
8,846,949 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-50,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-50,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,264,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,723,669 GBP2023-03-31
Motor vehicles
514,768 GBP2023-03-31
Furniture and fittings
1,492,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,109,800 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
104,938 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
79,144 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
87,840 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
353,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,426 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,426 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,828,607 GBP2024-03-31
Motor vehicles
550,486 GBP2024-03-31
Furniture and fittings
1,580,183 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,959,276 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,300,000 GBP2024-03-31
3,648,485 GBP2023-03-31
Plant and equipment
353,922 GBP2024-03-31
382,008 GBP2023-03-31
Motor vehicles
303,065 GBP2024-03-31
282,093 GBP2023-03-31
Furniture and fittings
406,590 GBP2024-03-31
424,563 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
119,794 GBP2024-03-31
198,979 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
152,721 GBP2024-03-31
110,598 GBP2023-03-31
Under hire purchased contracts or finance leases
467,075 GBP2024-03-31
519,496 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,060,647 GBP2024-03-31
2,524,825 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
8,725 GBP2023-03-31
Other Debtors
Current
31,305 GBP2024-03-31
30,481 GBP2023-03-31
Prepayments/Accrued Income
Current
211,882 GBP2024-03-31
189,580 GBP2023-03-31
Bank Borrowings
Current
90,317 GBP2024-03-31
95,242 GBP2023-03-31
Other Remaining Borrowings
Current
1,536,118 GBP2024-03-31
1,736,014 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
152,897 GBP2024-03-31
173,224 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,297,739 GBP2024-03-31
4,313,468 GBP2023-03-31
Taxation/Social Security Payable
Current
183,165 GBP2024-03-31
153,012 GBP2023-03-31
Other Creditors
Current
145,255 GBP2024-03-31
116,150 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
155,679 GBP2024-03-31
312,460 GBP2023-03-31
Creditors
Current
6,561,170 GBP2024-03-31
6,899,570 GBP2023-03-31
Bank Borrowings
Non-current
587,690 GBP2024-03-31
666,845 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
229,844 GBP2024-03-31
322,043 GBP2023-03-31
Other Creditors
Non-current
235,000 GBP2024-03-31
283,000 GBP2023-03-31
Creditors
Non-current
1,052,534 GBP2024-03-31
1,271,888 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
90,317 GBP2024-03-31
95,242 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,626,435 GBP2024-03-31
1,831,256 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
587,690 GBP2024-03-31
98,880 GBP2023-03-31
Non-current, Between two and five year
567,965 GBP2023-03-31
Total Borrowings
2,214,125 GBP2024-03-31
2,498,101 GBP2023-03-31
Net Deferred Tax Liability/Asset
663,559 GBP2024-03-31
229,292 GBP2023-03-31
296,341 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,818 GBP2023-04-01 ~ 2024-03-31
-67,049 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
205,546 GBP2024-03-31
214,485 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,850 GBP2024-03-31
162,600 GBP2023-03-31
Between one and five year
825,400 GBP2024-03-31
666,400 GBP2023-03-31
More than five year
406,183 GBP2024-03-31
236,950 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,430,433 GBP2024-03-31
1,065,950 GBP2023-03-31
  • H.G. GLADWELL & SONS LIMITED
    Info
    Registered number 00655853
    Copdock Mill, Copdock, Ipswich, Suffolk IP8 3LA
    Private Limited Company incorporated on 1960-04-07 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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