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
    Blow, Patricia Nicola
    Individual (31 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Ian Stuart Whittaker
    Company Director born in November 1942
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hall, Andrew Nicholas
    Company Director born in December 1949
    Individual (38 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hall, Michael Dominic Wells
    Company Director born in March 1972
    Individual (41 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 5
    TURBITUAR LIMITED - 1980-12-31
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
parent relation
Company in focus

JAMES HALL AND COMPANY LIMITED

Previous name
JAMES HALL AND COMPANY (SOUTHPORT) LIMITED - 2009-12-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-617,734,744 GBP2023-03-25 ~ 2024-03-24
-612,039,279 GBP2022-03-25 ~ 2023-03-24
Distribution Costs
-90,328,040 GBP2023-03-25 ~ 2024-03-24
-81,298,258 GBP2022-03-25 ~ 2023-03-24
Administrative Expenses
-24,553,417 GBP2023-03-25 ~ 2024-03-24
-21,066,336 GBP2022-03-25 ~ 2023-03-24
Other Interest Receivable/Similar Income (Finance Income)
3,427,259 GBP2023-03-25 ~ 2024-03-24
4,667,640 GBP2022-03-25 ~ 2023-03-24
Profit/Loss on Ordinary Activities Before Tax
12,925,183 GBP2023-03-25 ~ 2024-03-24
14,225,476 GBP2022-03-25 ~ 2023-03-24
Profit/Loss
10,525,065 GBP2023-03-25 ~ 2024-03-24
12,468,185 GBP2022-03-25 ~ 2023-03-24
Intangible Assets
Goodwill
1,192,614 GBP2024-03-24
1,673,013 GBP2023-03-24
Property, Plant & Equipment
76,824,125 GBP2024-03-24
77,694,471 GBP2023-03-24
Fixed Assets - Investments
4,644,378 GBP2024-03-24
1,403,586 GBP2023-03-24
Fixed Assets
82,661,117 GBP2024-03-24
80,771,070 GBP2023-03-24
Debtors
16,337,390 GBP2024-03-24
23,156,811 GBP2023-03-24
Cash at bank and in hand
20,463,159 GBP2024-03-24
14,634,326 GBP2023-03-24
Current Assets
180,788,100 GBP2024-03-24
181,903,893 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-82,418,306 GBP2024-03-24
-77,032,287 GBP2023-03-24
Net Current Assets/Liabilities
98,369,794 GBP2024-03-24
104,871,606 GBP2023-03-24
Total Assets Less Current Liabilities
181,030,911 GBP2024-03-24
185,642,676 GBP2023-03-24
Creditors
Non-current, Amounts falling due after one year
-62,876,051 GBP2024-03-24
-78,526,142 GBP2023-03-24
Net Assets/Liabilities
115,187,266 GBP2024-03-24
104,662,201 GBP2023-03-24
Equity
Called up share capital
12,000 GBP2024-03-24
12,000 GBP2023-03-24
12,000 GBP2022-03-24
Retained earnings (accumulated losses)
115,175,266 GBP2024-03-24
104,650,201 GBP2023-03-24
92,182,016 GBP2022-03-24
Equity
115,187,266 GBP2024-03-24
104,662,201 GBP2023-03-24
Profit/Loss
Retained earnings (accumulated losses)
10,525,065 GBP2023-03-25 ~ 2024-03-24
12,468,185 GBP2022-03-25 ~ 2023-03-24
Audit Fees/Expenses
65,000 GBP2023-03-25 ~ 2024-03-24
51,000 GBP2022-03-25 ~ 2023-03-24
Average Number of Employees
10172023-03-25 ~ 2024-03-24
9762022-03-25 ~ 2023-03-24
Wages/Salaries
32,516,617 GBP2023-03-25 ~ 2024-03-24
29,205,351 GBP2022-03-25 ~ 2023-03-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,719,296 GBP2023-03-25 ~ 2024-03-24
1,967,690 GBP2022-03-25 ~ 2023-03-24
Staff Costs/Employee Benefits Expense
37,294,740 GBP2023-03-25 ~ 2024-03-24
34,008,339 GBP2022-03-25 ~ 2023-03-24
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
423,549 GBP2023-03-25 ~ 2024-03-24
1,745,594 GBP2022-03-25 ~ 2023-03-24
Intangible Assets - Gross Cost
Goodwill
17,738,957 GBP2024-03-24
27,564,787 GBP2023-03-24
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,546,343 GBP2024-03-24
25,891,774 GBP2023-03-24
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
480,399 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
58,575,123 GBP2024-03-24
58,458,823 GBP2023-03-24
Land and buildings, Under hire purchased contracts or finance leases
2,946,886 GBP2024-03-24
2,944,215 GBP2023-03-24
Plant and equipment
121,499,792 GBP2024-03-24
114,016,549 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
183,021,801 GBP2024-03-24
175,419,587 GBP2023-03-24
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,491,572 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Other Disposals
-2,491,572 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,246,405 GBP2024-03-24
10,246,069 GBP2023-03-24
Land and buildings, Under hire purchased contracts or finance leases
2,073,017 GBP2024-03-24
1,972,462 GBP2023-03-24
Plant and equipment
92,878,254 GBP2024-03-24
85,506,585 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,197,676 GBP2024-03-24
97,725,116 GBP2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,000,336 GBP2023-03-25 ~ 2024-03-24
Land and buildings, Under hire purchased contracts or finance leases
100,555 GBP2023-03-25 ~ 2024-03-24
Plant and equipment
9,454,453 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,555,344 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,082,784 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,082,784 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment
Land and buildings, Owned/Freehold
47,328,718 GBP2024-03-24
48,212,754 GBP2023-03-24
Land and buildings, Under hire purchased contracts or finance leases
873,869 GBP2024-03-24
971,753 GBP2023-03-24
Plant and equipment
28,621,538 GBP2024-03-24
28,509,964 GBP2023-03-24
Amounts invested in assets
Non-current
4,644,378 GBP2024-03-24
1,403,586 GBP2023-03-24
Finished Goods/Goods for Resale
38,044,032 GBP2024-03-24
39,580,942 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
11,484,598 GBP2024-03-24
16,649,671 GBP2023-03-24
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-24
556,752 GBP2023-03-24
Amounts Owed by Group Undertakings
Current
382,962 GBP2024-03-24
0 GBP2023-03-24
Prepayments/Accrued Income
Current
2,726,002 GBP2024-03-24
4,107,699 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
16,337,390 GBP2024-03-24
23,156,811 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
4,606,008 GBP2024-03-24
0 GBP2023-03-24
Trade Creditors/Trade Payables
Current
37,494,380 GBP2024-03-24
42,190,399 GBP2023-03-24
Amounts owed to group undertakings
Current
7,019,612 GBP2024-03-24
0 GBP2023-03-24
Corporation Tax Payable
Current
1,309,775 GBP2024-03-24
0 GBP2023-03-24
Other Taxation & Social Security Payable
Current
5,868,718 GBP2024-03-24
5,225,396 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
26,119,813 GBP2024-03-24
29,616,492 GBP2023-03-24
Creditors
Current
82,418,306 GBP2024-03-24
77,032,287 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
20,000,000 GBP2024-03-24
30,000,000 GBP2023-03-24
Amounts owed to group undertakings
Non-current
42,876,051 GBP2024-03-24
48,526,142 GBP2023-03-24
Creditors
Non-current
62,876,051 GBP2024-03-24
78,526,142 GBP2023-03-24
Bank Borrowings
20,000,000 GBP2024-03-24
30,000,000 GBP2023-03-24
Bank Overdrafts
4,606,008 GBP2024-03-24
0 GBP2023-03-24
Total Borrowings
24,606,008 GBP2024-03-24
30,000,000 GBP2023-03-24
Current
4,606,008 GBP2024-03-24
0 GBP2023-03-24
Non-current
20,000,000 GBP2024-03-24
30,000,000 GBP2023-03-24
Equity
Called up share capital
12,000 GBP2024-03-24
12,000 GBP2023-03-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,111,612 GBP2024-03-24
2,145,301 GBP2023-03-24
Between two and five year
7,002,461 GBP2024-03-24
7,059,280 GBP2023-03-24
More than five year
10,485,296 GBP2024-03-24
10,995,325 GBP2023-03-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,599,369 GBP2024-03-24
20,199,906 GBP2023-03-24
Related profiles found in government register
  • JAMES HALL AND COMPANY LIMITED
    Info
    JAMES HALL AND COMPANY (SOUTHPORT) LIMITED - 2009-12-01
    Registered number 01022295
    Spar Distribution Centre, Bowland View, Preston PR2 5QT
    Private Limited Company incorporated on 1971-08-25 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • JAMES HALL AND COMPANY LIMITED
    S
    Registered number 01022295
    Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom, PR2 5PB
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
  • JAMES HALL AND COMPANY LIMITED
    S
    Registered number 01022295
    Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Alston, Longridge, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    713,534 GBP2024-03-24
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Spar Distribution Centre, Bowland View, Preston, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,464,251 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-24
    Person with significant control
    2020-04-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    JAMES HALL AND COMPANY (FF) LIMITED - 2017-03-23
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,527 GBP2024-03-24
    Person with significant control
    2016-10-17 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    BRABCO 1215 LIMITED - 2012-09-26
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    BRABCO 1216 LIMITED - 2012-09-26
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    HONEST CRUST LIMITED - 2021-04-30
    BRABCO 1222 LIMITED - 2013-01-17
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,766 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    S.J. SUPERMARKETS LIMITED - 2011-11-18
    STANJOHN SUPERMARKETS LIMITED - 1990-01-24
    Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,972,242 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 15
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    385,944 GBP2024-03-24
    Person with significant control
    2019-03-27 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    BRABCO 1130 LIMITED - 2012-05-16
    Hoghton Chambers, Hoghton Street, Southport, Merseyside
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    JAMES HALL AND COMPANY LIMITED - 2009-12-01
    IRELANDS OF KIRKBYMOORSIDE LIMITED - 2002-11-28
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 20
    BRABCO 1409 LIMITED - 2014-10-03
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 21
    NISA STORES LTD - 2004-01-09
    GROWCALL LIMITED - 2001-10-30
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (6 parents)
    Equity (Company account)
    59,529 GBP2024-03-24
    Person with significant control
    2016-07-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    Hoghton Chambers, Hoghton Street, Southport, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341 GBP2017-05-07
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 23
    BRABCO 1408 LIMITED - 2014-10-06
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    BRABCO 1420 LIMITED - 2015-06-17
    Spar Distribution Centre, Bowland View, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    OVAL (1353) LIMITED - 1998-10-26
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 26
    CASTLE HILL FOOD STORES LIMITED - 2003-08-12
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    Hoghton Chambers, Hoghton Street, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • JAMES HALL AND COMPANY (FF) LIMITED - 2017-03-23
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,527 GBP2024-03-24
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.