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
    Hargrave, Janet Noreen
    Director born in May 1970
    Individual (1 offspring)
    Officer
    1999-10-06 ~ now
    OF - Director → CIF 0
    Miss Janet Noreen Hargrave
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2023-05-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hargrave, John
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    1997-04-19 ~ now
    OF - Director → CIF 0
    John Hargrave
    Born in March 1973
    Individual (3 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 4
  • 1
    Waterfield, Keith Malcolm
    Director born in March 1939
    Individual
    Officer
    1995-06-14 ~ 1996-05-15
    OF - Director → CIF 0
  • 2
    Read, Kenneth
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1996-07-17
    OF - Director → CIF 0
  • 3
    Hargrave, Julia Anne
    Housewife born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 2023-05-13
    OF - Director → CIF 0
    Hargrave, Julia Anne
    Individual (3 offsprings)
    Officer
    ~ 2023-05-13
    OF - Secretary → CIF 0
    Mrs Julia Anne Hargrave
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hargrave, William Henry
    Butcher born in May 1937
    Individual
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
parent relation
Company in focus

HENRY HARGRAVE & COMPANY LIMITED

Previous name
H. HARGRAVE & CO. (WHOLESALE PORK) LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34,589 GBP2024-03-31
72,457 GBP2023-03-31
Fixed Assets - Investments
566,863 GBP2024-03-31
641,192 GBP2023-03-31
Investment Property
2,175,168 GBP2024-03-31
2,382,168 GBP2023-03-31
Fixed Assets
2,776,620 GBP2024-03-31
3,095,817 GBP2023-03-31
Debtors
552,824 GBP2024-03-31
621,394 GBP2023-03-31
Cash at bank and in hand
219,093 GBP2024-03-31
88,957 GBP2023-03-31
Current Assets
771,917 GBP2024-03-31
710,351 GBP2023-03-31
Creditors
Current
12,009 GBP2024-03-31
39,348 GBP2023-03-31
Net Current Assets/Liabilities
759,908 GBP2024-03-31
671,003 GBP2023-03-31
Total Assets Less Current Liabilities
3,536,528 GBP2024-03-31
3,766,820 GBP2023-03-31
Net Assets/Liabilities
3,379,788 GBP2024-03-31
3,644,198 GBP2023-03-31
Equity
Called up share capital
131,378 GBP2024-03-31
131,378 GBP2023-03-31
Retained earnings (accumulated losses)
2,237,567 GBP2024-03-31
2,260,859 GBP2023-03-31
Equity
3,379,788 GBP2024-03-31
3,644,198 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
307,922 GBP2024-03-31
307,922 GBP2023-03-31
Plant and equipment
1,175 GBP2024-03-31
1,175 GBP2023-03-31
Motor vehicles
12,000 GBP2024-03-31
36,484 GBP2023-03-31
Computers
624 GBP2024-03-31
624 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
321,721 GBP2024-03-31
346,205 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-24,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
277,130 GBP2024-03-31
246,338 GBP2023-03-31
Plant and equipment
1,175 GBP2024-03-31
1,175 GBP2023-03-31
Motor vehicles
8,203 GBP2024-03-31
25,611 GBP2023-03-31
Computers
624 GBP2024-03-31
624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,132 GBP2024-03-31
273,748 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
30,792 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
30,792 GBP2024-03-31
61,584 GBP2023-03-31
Motor vehicles
3,797 GBP2024-03-31
10,873 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
193,943 GBP2024-03-31
268,272 GBP2023-03-31
Other Investments Other Than Loans
193,943 GBP2024-03-31
268,272 GBP2023-03-31
Investment Property - Fair Value Model
2,175,168 GBP2024-03-31
2,382,168 GBP2023-03-31
Other Debtors
478,615 GBP2024-03-31
85,904 GBP2023-03-31
Amounts owed by directors
323,842 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,561 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
552,824 GBP2024-03-31
621,394 GBP2023-03-31
Corporation Tax Payable
Current
5,008 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,070 GBP2024-03-31
2,919 GBP2023-03-31
Other Creditors
Current
997 GBP2024-03-31
Amounts owed to directors
24,184 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,942 GBP2024-03-31
7,237 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,378 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-264,410 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-264,410 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HENRY HARGRAVE & COMPANY LIMITED
    Info
    H. HARGRAVE & CO. (WHOLESALE PORK) LIMITED - 1978-12-31
    Registered number 01123148
    Bank House, Broad Street, Spalding, Lincolnshire PE11 1TB
    Private Limited Company incorporated on 1973-07-17 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HENRY HARGRAVE & CO LIMITED
    S
    Registered number 01123148
    Bank House, Broad Street, Spalding, Lincolnshire, England, PE11 1TB
    Limited in England & Wales, England
    CIF 1
  • HENRY HARGRAVE & COMPANY LIMITED
    S
    Registered number missing
    Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom, PE11 1TB
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10c Park Road, Peterborough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    JOHNSON BROS.(SPALDING)LIMITED - 2010-05-12
    Bank House, Broad Street, Spalding, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    623,563 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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