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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 4
  • 1
    Gray, Simon
    Born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicola
    Born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Jacobs, Graham Robertson
    Retailer born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 1998-07-10
    OF - Director → CIF 0
  • 2
    Newman, Karen Jane
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Merriman, Andrew John
    Chartered Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-12-31
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Bray, Kenneth Ivor
    Deputy Managing Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 5
    Saul, Nicola Jane
    Corporate Finance Manager
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Hyland-smith, Adrian Sebastian Patrick
    Sales Director born in October 1976
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Archer, Mark Lloyd
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
    Archer, Mark Lloyd
    Individual
    Officer
    icon of calendar ~ 1998-07-10
    OF - Secretary → CIF 0
  • 8
    Thambiah, Indira
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 9
    Williams, David Whittow
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Hart, Gregory John
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Gratton, Gordon Cameron Paul
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2002-08-28
    OF - Director → CIF 0
    Gratton, Gordon Cameron Paul
    Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 12
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 13
    Ohle, Kevin
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2022-09-30
    OF - Director → CIF 0
    Ohle, Kevin
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 14
    Broomhead, Stephen
    Director Of Operations born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Fisher, Nicola Jane
    Marketing Director born in July 1983
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Maguire, Stephen Edward John
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-07-10
    OF - Director → CIF 0
    icon of calendar 2000-07-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 17
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2022-09-30
    OF - Director → CIF 0
    Reynolds, Richard Hugh
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 18
    Favell, Gary Alan
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 19
    Bager, Preben
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2008-01-18
    OF - Director → CIF 0
  • 20
    Berry, Martin Peter
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Airey, Andrew Robert
    Director-Food Equipment Europe born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2001-06-14
    OF - Director → CIF 0
  • 22
    Bertrand, Marc Lawrence
    H R Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-06-14
    OF - Director → CIF 0
  • 23
    Cale, Angela
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2018-10-19
    OF - Director → CIF 0
  • 24
    Rowland, Paul Francis
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2008-01-18
    OF - Director → CIF 0
    Rowland, Paul Francis Harrison
    Managing Director (Contracts) born in March 1960
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 25
    Martin, Rachel Ann
    Merchandising & Showroom Development Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-03-05
    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
parent relation
Company in focus

C.P. HART & SONS LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
1992023-01-01 ~ 2023-12-31
2102022-01-01 ~ 2022-12-31
Turnover/Revenue
50,199,017 GBP2023-01-01 ~ 2023-12-31
50,681,143 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-29,553,215 GBP2023-01-01 ~ 2023-12-31
-29,866,128 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
20,645,802 GBP2023-01-01 ~ 2023-12-31
20,815,015 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-14,232,605 GBP2023-01-01 ~ 2023-12-31
-13,763,055 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,502,512 GBP2023-01-01 ~ 2023-12-31
-3,603,280 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,287,592 GBP2023-01-01 ~ 2023-12-31
3,814,750 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
509,277 GBP2023-01-01 ~ 2023-12-31
113,326 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,796,869 GBP2023-01-01 ~ 2023-12-31
3,896,311 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,890,974 GBP2023-01-01 ~ 2023-12-31
3,555,858 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,505,122 GBP2023-12-31
2,560,036 GBP2022-12-31
Fixed Assets - Investments
9,090 GBP2023-12-31
9,090 GBP2022-12-31
Fixed Assets
2,514,212 GBP2023-12-31
2,569,126 GBP2022-12-31
Total Inventories
5,406,423 GBP2023-12-31
7,547,112 GBP2022-12-31
Debtors
Current
6,045,615 GBP2023-12-31
6,741,574 GBP2022-12-31
Cash at bank and in hand
14,702,033 GBP2023-12-31
12,088,386 GBP2022-12-31
Current Assets
26,154,071 GBP2023-12-31
26,377,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,865,994 GBP2023-12-31
-17,047,582 GBP2022-12-31
Net Current Assets/Liabilities
12,288,077 GBP2023-12-31
9,329,490 GBP2022-12-31
Total Assets Less Current Liabilities
14,802,289 GBP2023-12-31
11,898,616 GBP2022-12-31
Net Assets/Liabilities
14,344,787 GBP2023-12-31
11,453,813 GBP2022-12-31
Equity
Called up share capital
6,250 GBP2023-12-31
6,250 GBP2022-12-31
6,250 GBP2022-01-01
Capital redemption reserve
3,750 GBP2023-12-31
3,750 GBP2022-12-31
3,750 GBP2022-01-01
Retained earnings (accumulated losses)
14,334,787 GBP2023-12-31
11,443,813 GBP2022-12-31
7,887,955 GBP2022-01-01
Equity
14,344,787 GBP2023-12-31
11,453,813 GBP2022-12-31
7,897,955 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,890,974 GBP2023-01-01 ~ 2023-12-31
3,555,858 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,120 GBP2023-01-01 ~ 2023-12-31
15,395 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,959,733 GBP2023-01-01 ~ 2023-12-31
7,390,437 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,091,891 GBP2023-01-01 ~ 2023-12-31
1,008,519 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,330,641 GBP2023-01-01 ~ 2023-12-31
8,648,886 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
319,951 GBP2023-01-01 ~ 2023-12-31
642,435 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,699 GBP2023-01-01 ~ 2023-12-31
188,877 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
893,043 GBP2023-01-01 ~ 2023-12-31
740,299 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,356,966 GBP2023-12-31
3,880,983 GBP2022-12-31
Motor vehicles
7,676 GBP2023-12-31
33,205 GBP2022-12-31
Furniture and fittings
8,233,694 GBP2023-12-31
9,123,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,032,845 GBP2023-12-31
15,339,953 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-654,957 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,529 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,740,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,314,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,241,400 GBP2022-12-31
Motor vehicles
32,594 GBP2022-12-31
Furniture and fittings
7,619,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,779,917 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
278,386 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
611 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
674,450 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,058,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-654,957 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,529 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,736,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,310,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,864,829 GBP2023-12-31
Motor vehicles
7,676 GBP2023-12-31
Furniture and fittings
6,557,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,527,723 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
492,137 GBP2023-12-31
639,583 GBP2022-12-31
Furniture and fittings
1,676,504 GBP2023-12-31
1,504,361 GBP2022-12-31
Motor vehicles
611 GBP2022-12-31
Finished Goods/Goods for Resale
5,406,423 GBP2023-12-31
7,547,112 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,796,838 GBP2023-12-31
4,042,696 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
174,922 GBP2023-12-31
70,678 GBP2022-12-31
Other Debtors
Current
1,156,378 GBP2023-12-31
1,483,838 GBP2022-12-31
Prepayments/Accrued Income
Current
917,477 GBP2023-12-31
1,144,362 GBP2022-12-31
Cash and Cash Equivalents
14,702,033 GBP2023-12-31
12,088,386 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,546,270 GBP2023-12-31
2,902,257 GBP2022-12-31
Corporation Tax Payable
Current
109,071 GBP2023-12-31
67,225 GBP2022-12-31
Taxation/Social Security Payable
Current
714,683 GBP2023-12-31
1,145,032 GBP2022-12-31
Other Creditors
Current
87,877 GBP2023-12-31
65,112 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,179,253 GBP2023-12-31
3,637,360 GBP2022-12-31
Creditors
Current
13,865,994 GBP2023-12-31
17,047,582 GBP2022-12-31
Net Deferred Tax Liability/Asset
457,502 GBP2023-12-31
444,803 GBP2022-12-31
255,926 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
457,502 GBP2023-12-31
444,803 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,250 shares2023-12-31
6,250 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,646,238 GBP2023-12-31
1,581,717 GBP2022-12-31
Between one and five year
4,852,393 GBP2023-12-31
5,355,278 GBP2022-12-31
More than five year
1,301,843 GBP2023-12-31
1,675,380 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,800,474 GBP2023-12-31
8,612,375 GBP2022-12-31
Related profiles found in government register
  • C.P. HART & SONS LIMITED
    Info
    Registered number 00889832
    icon of address2 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1966-10-17 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • C.P. HART & SONS LTD.
    S
    Registered number 00889832
    icon of addressUnit 40, Claire Causeway, Charles Park, Dartford, England, DA2 6QA
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
    icon of addressUnit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.