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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Weare, Richard Massey
    Gem Stone Dealer born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 2004-04-27
    OF - Director → CIF 0
  • 2
    Morris, Vincent Patrick
    Sales born in August 1964
    Individual (1 offspring)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 3
    Branston, Donna Louise
    Retail Director born in October 1974
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Tolliss, Jonathan Christopher
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Mark
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2003-05-31
    OF - Director → CIF 0
    White, Mark
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 6
    Michallat, Mark Lloyd
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Michallat, Mark Lloyd
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
    Mark Lloyd Michallat
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Simcock, Alison Paula
    Gemstone Brokers born in March 1968
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2017-04-30
    OF - Director → CIF 0
    Simcock, Alison Paula
    Managing Director
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 8
    Howarth, Helen Jane
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 9
    May, Richard Barkess
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 10
    Denison, James Nigel
    Commercial Director born in May 1960
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2003-11-28
    OF - Director → CIF 0
    Denison, James Nigel
    Commercial Director
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2003-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

R.M. WEARE AND COMPANY LIMITED

Period: 1977-12-31 ~ now
Company number: 01165723
Registered names
R.M. WEARE AND COMPANY LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
202,786 GBP2025-04-30
212,372 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
202,886 GBP2025-04-30
212,472 GBP2024-04-30
Total Inventories
994,784 GBP2025-04-30
1,046,442 GBP2024-04-30
Debtors
90,685 GBP2025-04-30
122,500 GBP2024-04-30
Cash at bank and in hand
370 GBP2025-04-30
3,657 GBP2024-04-30
Current Assets
1,085,839 GBP2025-04-30
1,172,599 GBP2024-04-30
Creditors
Current
95,336 GBP2025-04-30
216,009 GBP2024-04-30
Net Current Assets/Liabilities
990,503 GBP2025-04-30
956,590 GBP2024-04-30
Total Assets Less Current Liabilities
1,193,389 GBP2025-04-30
1,169,062 GBP2024-04-30
Creditors
Non-current
-1,212 GBP2025-04-30
-15,757 GBP2024-04-30
Net Assets/Liabilities
1,185,880 GBP2025-04-30
1,153,305 GBP2024-04-30
Equity
Called up share capital
20,001 GBP2025-04-30
20,001 GBP2024-04-30
Revaluation reserve
122,041 GBP2025-04-30
122,041 GBP2024-04-30
Retained earnings (accumulated losses)
1,043,838 GBP2025-04-30
1,011,263 GBP2024-04-30
Equity
1,185,880 GBP2025-04-30
1,153,305 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
185,000 GBP2024-04-30
Plant and equipment
168,237 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
353,237 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,400 GBP2025-04-30
3,700 GBP2024-04-30
Plant and equipment
143,051 GBP2025-04-30
137,165 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,451 GBP2025-04-30
140,865 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,700 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,886 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,586 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
177,600 GBP2025-04-30
181,300 GBP2024-04-30
Plant and equipment
25,186 GBP2025-04-30
31,072 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,955 GBP2025-04-30
115,277 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
6,730 GBP2025-04-30
7,223 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
90,685 GBP2025-04-30
122,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
43,241 GBP2025-04-30
121,203 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,255 GBP2025-04-30
48,481 GBP2024-04-30
Other Taxation & Social Security Payable
Current
27,265 GBP2025-04-30
34,247 GBP2024-04-30
Other Creditors
Current
10,575 GBP2025-04-30
12,078 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,212 GBP2025-04-30
15,757 GBP2024-04-30
Bank Overdrafts
Secured
27,970 GBP2025-04-30
106,658 GBP2024-04-30
Bank Borrowings
Secured
16,483 GBP2025-04-30
30,302 GBP2024-04-30
Total Borrowings
Secured
44,453 GBP2025-04-30
136,960 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,001 shares2025-04-30
Related profiles found in government register
  • R.M. WEARE AND COMPANY LIMITED
    Info
    LEISURE HERITAGE LIMITED - 1977-12-31
    Registered number 01165723
    3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1974-04-04 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • R.M. WEARE AND COMPANY LIMITED
    S
    Registered number 01165723
    3365, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHBERRY OF YORK LIMITED
    08915712
    3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.