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
    Combarnous, Henri
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Gigou, Stephane Bernard
    Chair Person born in January 1972
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Freiche, Michel
    Managing Director born in August 1960
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
    Freiche, Michel
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Francois Marie Feuillet
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    100, Rue Petit, 75165, Paris, Cedex 19, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Sasnett, David Warren
    Accountant born in November 1956
    Individual
    Officer
    2001-06-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Fawcett, Michael Alan
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Hersh, Robert
    Executive born in October 1946
    Individual
    Officer
    2000-09-04 ~ 2001-09-05
    OF - Director → CIF 0
  • 4
    Feuillet, Marie Helene Simone
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2021-03-18
    OF - Director → CIF 0
  • 5
    Davidson, Bruce Wood Hardy
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Yates, John Martyn
    Individual
    Officer
    1996-10-03 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 7
    Davies, Carol Ann
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2005-04-18
    OF - Director → CIF 0
  • 8
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    1996-10-03 ~ 1997-05-21
    OF - Director → CIF 0
  • 9
    Bernard-cuisinier, David
    Company Director born in March 1970
    Individual
    Officer
    2019-07-19 ~ 2023-04-05
    OF - Director → CIF 0
  • 10
    Price, William Anthony
    Company Director born in December 1946
    Individual
    Officer
    1997-12-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    Hall, John Maddison
    Director born in November 1947
    Individual
    Officer
    1996-10-03 ~ 1997-12-08
    OF - Director → CIF 0
    Hall, John Maddison
    Company Director born in November 1947
    Individual
    1998-11-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Bluth, Thomas
    Attorney born in March 1957
    Individual
    Officer
    2000-08-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 13
    Rodney, Gary
    Director born in September 1949
    Individual
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 14
    Torossian, Henri
    Director born in August 1937
    Individual
    Officer
    2006-10-06 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Skillen, Robert Lynn
    Cfo born in December 1955
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 16
    Feuillet, Francois Marie
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ 2021-03-18
    OF - Director → CIF 0
  • 17
    Owen, Christine Edith
    Company Secretary born in November 1946
    Individual
    Officer
    ~ 1996-10-03
    OF - Director → CIF 0
    Owen, Christine Edith
    Individual
    Officer
    ~ 1996-10-03
    OF - Secretary → CIF 0
  • 18
    Marble, Stephen Gerald
    Cfo born in August 1963
    Individual
    Officer
    2002-12-03 ~ 2005-04-18
    OF - Director → CIF 0
  • 19
    Owen, Christopher John
    Company Director born in December 1942
    Individual
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 20
    Durand, Jerome
    Director born in December 1967
    Individual
    Officer
    2008-10-23 ~ 2019-07-16
    OF - Director → CIF 0
  • 21
    Rappaport, Dean
    Executive born in November 1952
    Individual
    Officer
    2000-09-04 ~ 2001-09-06
    OF - Director → CIF 0
  • 22
    Varakian, Robert
    Director born in June 1955
    Individual
    Officer
    2005-01-05 ~ 2005-04-18
    OF - Director → CIF 0
  • 23
    Welham, Anthony Frederick
    Certified Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2006-10-06
    OF - Director → CIF 0
    Welham, Anthony Frederick
    Certified Accountant
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2006-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
15,149,366 GBP2022-09-01 ~ 2023-08-31
15,888,761 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-11,587,044 GBP2022-09-01 ~ 2023-08-31
-11,830,682 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
3,562,322 GBP2022-09-01 ~ 2023-08-31
4,058,079 GBP2021-09-01 ~ 2022-08-31
Distribution Costs
-1,073,384 GBP2022-09-01 ~ 2023-08-31
-1,067,355 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,339,039 GBP2022-09-01 ~ 2023-08-31
-1,205,817 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,156,151 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
3,237 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-31,031 GBP2022-09-01 ~ 2023-08-31
-5,763 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,128,357 GBP2022-09-01 ~ 2023-08-31
1,791,766 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
888,429 GBP2022-09-01 ~ 2023-08-31
1,451,598 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
888,429 GBP2022-09-01 ~ 2023-08-31
1,451,598 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
173,252 GBP2023-08-31
140,299 GBP2022-08-31
Total Inventories
3,620,657 GBP2023-08-31
3,800,448 GBP2022-08-31
Debtors
2,583,476 GBP2023-08-31
2,564,593 GBP2022-08-31
Cash at bank and in hand
605,871 GBP2023-08-31
414,150 GBP2022-08-31
Current Assets
6,810,004 GBP2023-08-31
6,802,418 GBP2022-08-31
Net Current Assets/Liabilities
4,313,944 GBP2023-08-31
4,805,001 GBP2022-08-31
Total Assets Less Current Liabilities
4,487,196 GBP2023-08-31
4,945,300 GBP2022-08-31
Net Assets/Liabilities
4,483,729 GBP2023-08-31
4,945,300 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
4,483,629 GBP2023-08-31
4,945,200 GBP2022-08-31
4,743,602 GBP2021-08-31
Equity
4,483,729 GBP2023-08-31
4,945,300 GBP2022-08-31
4,743,702 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
888,429 GBP2022-09-01 ~ 2023-08-31
1,451,598 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2022-09-01 ~ 2023-08-31
-1,250,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,350,000 GBP2022-09-01 ~ 2023-08-31
-1,250,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
44,245 GBP2022-09-01 ~ 2023-08-31
45,340 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
901,230 GBP2022-09-01 ~ 2023-08-31
830,566 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
90,687 GBP2022-09-01 ~ 2023-08-31
87,170 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,013,128 GBP2022-09-01 ~ 2023-08-31
937,373 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
42022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Average Number of Employees
312022-09-01 ~ 2023-08-31
332021-09-01 ~ 2022-08-31
Director Remuneration
2,000 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
6,400 GBP2022-09-01 ~ 2023-08-31
6,450 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,231 GBP2022-09-01 ~ 2023-08-31
-19 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
282,089 GBP2022-09-01 ~ 2023-08-31
340,436 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,467 GBP2023-08-31
Deferred Tax Liabilities
3,467 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,347 GBP2023-08-31
51,513 GBP2022-08-31
Motor vehicles
229,204 GBP2023-08-31
208,015 GBP2022-08-31
Other
179,477 GBP2023-08-31
174,802 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
510,028 GBP2023-08-31
434,330 GBP2022-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,500 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-1,500 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
45,314 GBP2023-08-31
37,371 GBP2022-08-31
Motor vehicles
181,666 GBP2023-08-31
159,765 GBP2022-08-31
Other
109,796 GBP2023-08-31
96,895 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,776 GBP2023-08-31
294,031 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,443 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
21,901 GBP2022-09-01 ~ 2023-08-31
Other
12,901 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,245 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,500 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,500 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
56,033 GBP2023-08-31
14,142 GBP2022-08-31
Motor vehicles
47,538 GBP2023-08-31
48,250 GBP2022-08-31
Other
69,681 GBP2023-08-31
77,907 GBP2022-08-31
Other types of inventories not specified separately
3,620,657 GBP2023-08-31
3,800,448 GBP2022-08-31
Trade Debtors/Trade Receivables
2,381,232 GBP2023-08-31
2,391,978 GBP2022-08-31
Amounts Owed By Related Parties
120,996 GBP2023-08-31
100,853 GBP2022-08-31
Prepayments
81,248 GBP2023-08-31
66,998 GBP2022-08-31
Debtors
Current
2,583,476 GBP2023-08-31
2,564,593 GBP2022-08-31
Trade Creditors/Trade Payables
763,511 GBP2023-08-31
770,952 GBP2022-08-31
Amounts Owed to Related Parties
1,078,158 GBP2023-08-31
705,813 GBP2022-08-31
Taxation/Social Security Payable
324,082 GBP2023-08-31
282,452 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,467 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
  • GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
    Info
    Registered number 01148888
    Broadway, Hyde SK14 4QF
    Private Limited Company incorporated on 1973-12-03 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.