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
Ladbrook, Derrick John
Operations Director born in September 1966Individual (1 offspring)Officer
2012-01-05 ~ nowOF - Director → CIF 0 - 2
Gladwell, Yvonne Lesley
Company Secretary born in January 1947Individual (2 offsprings)Officer 1996-06-12 ~ nowOF - Director → CIF 0Mrs Yvonne Lesley Gladwell
Born in January 1947Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 3
Gladwell, Mark Gordon John
Miller/Merchant born in February 1946Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Gladwell, Mark Gordon John
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Mark Gordon John Gladwell
Born in February 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Strachan, Darrel John
Business Development Director born in December 1984Individual (2 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 5
Gladwell, Simon James, Doctor
Manager born in December 1972Individual (2 offsprings)Officer 2002-12-23 ~ nowOF - Director → CIF 0Dr Simon James Gladwell
Born in December 1972Individual (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 25% but not more than 50% → CIF 0
Ceased
3
- 1
Burl, Andrew Gilbert
Miller/Merchant born in January 1948Individual (1 offspring)Officer ~ 1992-02-09OF - Director → CIF 0 - 2
Payne, Douglas Randall
Chartered Accountant born in August 1938IndividualOfficer 1996-07-11 ~ 2007-09-11OF - Director → CIF 0 - 3
Gladwell, John Herbert
Consultant born in March 1917IndividualOfficer ~ 1996-06-10OF - Director → CIF 0
Company in focus
H.G. GLADWELL & SONS LIMITED
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Average Number of Employees
1902024-04-01 ~ 2025-03-31
1942023-04-01 ~ 2024-03-31
Turnover/Revenue
35,844,398 GBP2024-04-01 ~ 2025-03-31
38,143,142 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-30,273,830 GBP2024-04-01 ~ 2025-03-31
-33,232,427 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,570,568 GBP2024-04-01 ~ 2025-03-31
4,910,715 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-3,011,324 GBP2024-04-01 ~ 2025-03-31
-2,815,694 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,027,974 GBP2024-04-01 ~ 2025-03-31
-1,930,190 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
531,270 GBP2024-04-01 ~ 2025-03-31
167,879 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-190,948 GBP2024-04-01 ~ 2025-03-31
-208,021 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
340,322 GBP2024-04-01 ~ 2025-03-31
-40,142 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
299,792 GBP2024-04-01 ~ 2025-03-31
-29,026 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
299,792 GBP2024-04-01 ~ 2025-03-31
833,872 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
29,581 GBP2025-03-31
33,481 GBP2024-03-31
Property, Plant & Equipment
6,161,937 GBP2025-03-31
6,363,577 GBP2024-03-31
Fixed Assets
6,191,518 GBP2025-03-31
6,397,058 GBP2024-03-31
Total Inventories
3,684,408 GBP2025-03-31
3,750,153 GBP2024-03-31
Debtors
Current
2,258,158 GBP2025-03-31
2,303,834 GBP2024-03-31
Cash at bank and in hand
122,156 GBP2025-03-31
310,480 GBP2024-03-31
Current Assets
6,064,722 GBP2025-03-31
6,364,467 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,561,170 GBP2024-03-31
Net Current Assets/Liabilities
-456,054 GBP2025-03-31
-196,703 GBP2024-03-31
Total Assets Less Current Liabilities
5,735,464 GBP2025-03-31
6,200,355 GBP2024-03-31
Net Assets/Liabilities
4,706,054 GBP2025-03-31
4,484,262 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Revaluation reserve
2,790,505 GBP2025-03-31
2,790,882 GBP2024-03-31
1,496,912 GBP2023-04-01
Retained earnings (accumulated losses)
1,905,549 GBP2025-03-31
1,683,380 GBP2024-03-31
1,790,029 GBP2023-04-01
Equity
4,706,054 GBP2025-03-31
4,484,262 GBP2024-03-31
3,296,941 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
299,792 GBP2024-04-01 ~ 2025-03-31
-29,026 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,792 GBP2024-04-01 ~ 2025-03-31
-29,026 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2024-04-01 ~ 2025-03-31
-78,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-78,000 GBP2024-04-01 ~ 2025-03-31
-78,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
328,314 GBP2024-04-01 ~ 2025-03-31
353,703 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
122,156 GBP2025-03-31
310,480 GBP2024-03-31
156,540 GBP2023-04-01
Audit Fees/Expenses
25,950 GBP2024-04-01 ~ 2025-03-31
20,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,179,843 GBP2024-04-01 ~ 2025-03-31
4,821,152 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
478,435 GBP2024-04-01 ~ 2025-03-31
434,151 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,910,917 GBP2024-04-01 ~ 2025-03-31
5,489,699 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
225,154 GBP2024-04-01 ~ 2025-03-31
214,620 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
91,346 GBP2024-04-01 ~ 2025-03-31
2,818 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
85,081 GBP2024-04-01 ~ 2025-03-31
-10,036 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
230,500 GBP2025-03-31
33,481 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,919 GBP2025-03-31
197,019 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,314,338 GBP2025-03-31
5,300,000 GBP2024-03-31
Plant and equipment
2,231,543 GBP2025-03-31
2,182,529 GBP2024-03-31
Motor vehicles
727,766 GBP2025-03-31
853,551 GBP2024-03-31
Furniture and fittings
2,037,598 GBP2025-03-31
1,986,773 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,311,245 GBP2025-03-31
10,322,853 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-147,380 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-148,810 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
3,959,276 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
67,122 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
70,044 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
328,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-137,591 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,923,033 GBP2025-03-31
Motor vehicles
480,017 GBP2025-03-31
Furniture and fittings
1,649,536 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,149,308 GBP2025-03-31
Property, Plant & Equipment
Buildings
5,217,616 GBP2025-03-31
5,300,000 GBP2024-03-31
Plant and equipment
308,510 GBP2025-03-31
353,922 GBP2024-03-31
Motor vehicles
247,749 GBP2025-03-31
303,065 GBP2024-03-31
Furniture and fittings
388,062 GBP2025-03-31
406,590 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
138,411 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
119,794 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
82,163 GBP2025-03-31
152,721 GBP2024-03-31
Under hire purchased contracts or finance leases
407,941 GBP2025-03-31
467,075 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,010,824 GBP2025-03-31
2,060,647 GBP2024-03-31
Other Debtors
Current
31,562 GBP2025-03-31
31,305 GBP2024-03-31
Prepayments/Accrued Income
Current
215,772 GBP2025-03-31
211,882 GBP2024-03-31
Bank Borrowings
Current
586,377 GBP2025-03-31
90,317 GBP2024-03-31
Other Remaining Borrowings
Current
1,233,880 GBP2025-03-31
1,536,118 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
137,923 GBP2025-03-31
152,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,080,318 GBP2025-03-31
4,297,739 GBP2024-03-31
Taxation/Social Security Payable
Current
201,347 GBP2025-03-31
183,165 GBP2024-03-31
Other Creditors
Current
134,927 GBP2025-03-31
145,255 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
146,004 GBP2025-03-31
155,679 GBP2024-03-31
Creditors
Current
6,520,776 GBP2025-03-31
6,561,170 GBP2024-03-31
Bank Borrowings
Non-current
587,690 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
134,472 GBP2025-03-31
229,844 GBP2024-03-31
Other Creditors
Non-current
181,600 GBP2025-03-31
235,000 GBP2024-03-31
Creditors
Non-current
316,072 GBP2025-03-31
1,052,534 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
90,317 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,626,435 GBP2024-03-31
Total Borrowings
1,820,257 GBP2025-03-31
2,214,125 GBP2024-03-31
Net Deferred Tax Liability/Asset
-713,338 GBP2025-03-31
713,338 GBP2025-03-31
-663,559 GBP2024-03-31
663,559 GBP2024-03-31
-229,292 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-49,779 GBP2024-04-01 ~ 2025-03-31
-2,818 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
158,181 GBP2025-03-31
205,546 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267,970 GBP2025-03-31
198,850 GBP2024-03-31
Between one and five year
907,280 GBP2025-03-31
825,400 GBP2024-03-31
More than five year
303,333 GBP2025-03-31
406,183 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,478,583 GBP2025-03-31
1,430,433 GBP2024-03-31
- Registered number 00655853
H.G. GLADWELL & SONS LIMITED
Info
Copdock Mill, Copdock, Ipswich, Suffolk IP8 3LAPrivate Limited Company incorporated on 1960-04-07 (65 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.