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
3
- 1
Howarth, Helen Jane
Sales born in March 1970Individual (2 offsprings)Officer
2003-12-15 ~ nowOF - Director → CIF 0 - 2
Michallat, Mark Lloyd
Director Wholesale born in March 1967Individual (2 offsprings)Officer 2003-06-01 ~ nowOF - Director → CIF 0Michallat, Mark Lloyd
Individual (2 offsprings)Officer 2017-04-10 ~ nowOF - Secretary → CIF 0 - 3
Tolliss, Jonathan Christopher
Gemstone Dealer born in March 1979Individual (2 offsprings)Officer 2017-05-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
May, Richard Barkess
IndividualOfficer ~ 1992-03-31OF - Secretary → CIF 0 - 2
Morris, Vincent Patrick
Sales born in August 1964IndividualOfficer ~ 2002-02-08OF - Director → CIF 0 - 3
Denison, James Nigel
Commercial Director born in May 1960Individual (3 offsprings)Officer 2003-09-25 ~ 2003-11-28OF - Director → CIF 0Denison, James Nigel
Commercial DirectorIndividual (3 offsprings)Officer 2003-09-25 ~ 2003-11-28OF - Secretary → CIF 0 - 4
Weare, Richard Massey
Gem Stone Dealer born in March 1934IndividualOfficer ~ 2004-04-27OF - Director → CIF 0 - 5
Simcock, Alison Paula
Gemstone Brokers born in March 1968IndividualOfficer 2003-12-01 ~ 2017-04-30OF - Director → CIF 0Simcock, Alison Paula
Managing DirectorIndividualOfficer 2003-12-01 ~ 2017-04-10OF - Secretary → CIF 0 - 6
Branston, Donna Louise
Retail Director born in October 1974IndividualOfficer 2003-06-01 ~ 2011-10-13OF - Director → CIF 0 - 7
White, Mark
Accountant born in July 1966IndividualOfficer 1992-08-01 ~ 2003-05-31OF - Director → CIF 0White, Mark
IndividualOfficer 1992-04-01 ~ 2003-09-25OF - Secretary → CIF 0
Company in focus
R.M. WEARE AND COMPANY LIMITED
Previous name
LEISURE HERITAGE LIMITED - 1977-12-31
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
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
212,372 GBP2024-04-30
223,630 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
212,472 GBP2024-04-30
223,730 GBP2023-04-30
Total Inventories
1,046,442 GBP2024-04-30
999,054 GBP2023-04-30
Debtors
122,500 GBP2024-04-30
157,931 GBP2023-04-30
Cash at bank and in hand
3,657 GBP2024-04-30
3,010 GBP2023-04-30
Current Assets
1,172,599 GBP2024-04-30
1,159,995 GBP2023-04-30
Creditors
Current
216,009 GBP2024-04-30
160,528 GBP2023-04-30
Net Current Assets/Liabilities
956,590 GBP2024-04-30
999,467 GBP2023-04-30
Total Assets Less Current Liabilities
1,169,062 GBP2024-04-30
1,223,197 GBP2023-04-30
Creditors
Non-current
-15,757 GBP2024-04-30
-30,303 GBP2023-04-30
Net Assets/Liabilities
1,153,305 GBP2024-04-30
1,183,236 GBP2023-04-30
Equity
Called up share capital
20,001 GBP2024-04-30
20,001 GBP2023-04-30
Revaluation reserve
122,041 GBP2024-04-30
122,041 GBP2023-04-30
Retained earnings (accumulated losses)
1,011,263 GBP2024-04-30
1,041,194 GBP2023-04-30
Equity
1,153,305 GBP2024-04-30
1,183,236 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
185,000 GBP2024-04-30
185,000 GBP2023-04-30
Plant and equipment
168,237 GBP2024-04-30
171,107 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
353,237 GBP2024-04-30
356,107 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,870 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-2,870 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,165 GBP2024-04-30
132,477 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,865 GBP2024-04-30
132,477 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,700 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
6,875 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,575 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,187 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,187 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,700 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
181,300 GBP2024-04-30
185,000 GBP2023-04-30
Plant and equipment
31,072 GBP2024-04-30
38,630 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,277 GBP2024-04-30
151,140 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
7,223 GBP2024-04-30
6,791 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
122,500 GBP2024-04-30
157,931 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
121,203 GBP2024-04-30
58,870 GBP2023-04-30
Trade Creditors/Trade Payables
Current
48,481 GBP2024-04-30
55,863 GBP2023-04-30
Other Taxation & Social Security Payable
Current
34,247 GBP2024-04-30
37,378 GBP2023-04-30
Other Creditors
Current
12,078 GBP2024-04-30
8,417 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,757 GBP2024-04-30
30,303 GBP2023-04-30
Bank Overdrafts
Secured
106,658 GBP2024-04-30
44,325 GBP2023-04-30
Bank Borrowings
Secured
30,302 GBP2024-04-30
44,848 GBP2023-04-30
Total Borrowings
Secured
136,960 GBP2024-04-30
89,173 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,001 shares2024-04-30
R.M. WEARE AND COMPANY LIMITED
InfoLEISURE HERITAGE LIMITED - 1977-12-31Registered number 01165723
3365 Century Way, Thorpe Park, Leeds LS15 8ZBPrivate Limited Company incorporated on 1974-04-04 (51 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0
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.