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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.

Parent entities and officers
Active 5
  • 1
    Pope, Gareth Trevor
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Nicholas Peter
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Martin John
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ now
    OF - Director → CIF 0
    Groves, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Groves, Andrew Simon
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    GROVES OF THAME (HOLDINGS) LIMITED
    icon of address73, Southern Road, Thame, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    710,853 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hardy, Michael George
    Sales Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-08
    OF - Director → CIF 0
  • 2
    Groves, Marlene Miriam
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2022-02-21
    OF - Director → CIF 0
    Groves, Marlene Miriam
    Individual
    Officer
    icon of calendar ~ 2014-02-07
    OF - Secretary → CIF 0
  • 3
    Berry, Derek James
    Sales Representative born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
  • 4
    Groves, Rodney
    Chairman Importer & Distributo born in June 1935
    Individual
    Officer
    icon of calendar ~ 2022-02-21
    OF - Director → CIF 0
parent relation
Company in focus

GROVES OF THAME LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
1062023-07-01 ~ 2024-06-30
1212022-07-01 ~ 2023-06-30
Turnover/Revenue
28,236,437 GBP2023-07-01 ~ 2024-06-30
27,991,941 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-17,315,845 GBP2023-07-01 ~ 2024-06-30
-17,446,485 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
10,920,592 GBP2023-07-01 ~ 2024-06-30
10,545,456 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,043,007 GBP2023-07-01 ~ 2024-06-30
-8,979,660 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,877,585 GBP2023-07-01 ~ 2024-06-30
1,565,796 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
420,949 GBP2023-07-01 ~ 2024-06-30
100,387 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,298,534 GBP2023-07-01 ~ 2024-06-30
1,666,183 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
22,081,393 GBP2024-06-30
19,611,831 GBP2023-06-30
18,642,403 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,469,562 GBP2023-07-01 ~ 2024-06-30
1,319,428 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
708,429 GBP2024-06-30
805,989 GBP2023-06-30
Fixed Assets
708,429 GBP2024-06-30
805,989 GBP2023-06-30
Total Inventories
7,611,658 GBP2024-06-30
7,964,466 GBP2023-06-30
Debtors
Current
5,289,880 GBP2024-06-30
5,788,938 GBP2023-06-30
Cash at bank and in hand
11,370,862 GBP2024-06-30
8,885,272 GBP2023-06-30
Current Assets
24,272,400 GBP2024-06-30
22,638,676 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,761,976 GBP2023-06-30
Net Current Assets/Liabilities
21,424,369 GBP2024-06-30
18,876,700 GBP2023-06-30
Total Assets Less Current Liabilities
22,132,798 GBP2024-06-30
19,682,689 GBP2023-06-30
Net Assets/Liabilities
22,091,493 GBP2024-06-30
19,621,931 GBP2023-06-30
Equity
Called up share capital
10,100 GBP2024-06-30
10,100 GBP2023-06-30
Equity
22,091,493 GBP2024-06-30
19,621,931 GBP2023-06-30
Profit/Loss
2,469,562 GBP2023-07-01 ~ 2024-06-30
1,319,428 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
143,387 GBP2023-07-01 ~ 2024-06-30
150,422 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
11,370,862 GBP2024-06-30
8,885,272 GBP2023-06-30
5,628,125 GBP2022-07-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
302023-07-01 ~ 2024-06-30
Furniture and fittings
152023-07-01 ~ 2024-06-30
Computers
302023-07-01 ~ 2024-06-30
Audit Fees/Expenses
18,150 GBP2023-07-01 ~ 2024-06-30
18,150 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
4,547,123 GBP2023-07-01 ~ 2024-06-30
5,383,247 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
491,918 GBP2023-07-01 ~ 2024-06-30
604,971 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,127,398 GBP2023-07-01 ~ 2024-06-30
6,060,984 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
1,323,275 GBP2023-07-01 ~ 2024-06-30
2,342,639 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,453 GBP2023-07-01 ~ 2024-06-30
32,068 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
824,634 GBP2023-07-01 ~ 2024-06-30
341,568 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
350,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
294,983 GBP2024-06-30
281,390 GBP2023-06-30
Furniture and fittings
2,175,790 GBP2024-06-30
2,175,790 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,470,773 GBP2024-06-30
2,457,180 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-56,145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-56,145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
159,510 GBP2023-06-30
Furniture and fittings
1,491,680 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,651,190 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
40,649 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
102,738 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
143,387 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-32,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
167,926 GBP2024-06-30
Furniture and fittings
1,594,418 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,762,344 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
127,057 GBP2024-06-30
121,880 GBP2023-06-30
Furniture and fittings
581,372 GBP2024-06-30
684,109 GBP2023-06-30
Finished Goods/Goods for Resale
7,611,658 GBP2024-06-30
7,964,466 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,613,992 GBP2024-06-30
3,897,785 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
667,556 GBP2024-06-30
663,604 GBP2023-06-30
Other Debtors
Current
809,672 GBP2024-06-30
1,020,220 GBP2023-06-30
Prepayments/Accrued Income
Current
198,660 GBP2024-06-30
207,329 GBP2023-06-30
Trade Creditors/Trade Payables
Current
609,665 GBP2024-06-30
667,600 GBP2023-06-30
Corporation Tax Payable
Current
414,457 GBP2024-06-30
Taxation/Social Security Payable
Current
404,749 GBP2024-06-30
413,094 GBP2023-06-30
Other Creditors
Current
26,508 GBP2024-06-30
27,059 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,392,652 GBP2024-06-30
2,654,223 GBP2023-06-30
Creditors
Current
2,848,031 GBP2024-06-30
3,761,976 GBP2023-06-30
Net Deferred Tax Liability/Asset
-41,305 GBP2024-06-30
-60,758 GBP2023-06-30
-28,690 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,453 GBP2023-07-01 ~ 2024-06-30
-32,068 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-41,305 GBP2024-06-30
-60,758 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,000 shares2024-06-30
101,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GROVES OF THAME LIMITED
    Info
    Registered number 01204782
    icon of addressGroves, Eastern Bypass, Thame, Oxfordshire OX9 3FU
    PRIVATE LIMITED COMPANY incorporated on 1975-03-24 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • GROVES OF THAME LIMITED
    S
    Registered number 01204782
    icon of addressGroves, Eastern Bypass, Thame, Oxfordshire, United Kingdom, OX9 3FU
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGroves, Eastern Bypass, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.