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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 6
  • 1
    Martin, Nicholas Graeme
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Yorke, Simon David
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Field, Nicholas Peter
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Philp, Nicola Louise
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of address44-54, Stewarts Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,498,572 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Howeson, Nicola Ann Lydia
    Housewife born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Archer, Jonathan Paul Stedman
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 3
    Smarason, Hannes
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-24
    OF - Director → CIF 0
  • 4
    Israel, Teresa Barbara
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Secretary → CIF 0
  • 5
    Coudjoe, Stella Tayo
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 6
    Thorneycroft, Amanda Cecile
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 2001-06-15
    OF - Director → CIF 0
    Thorneycroft, Amanda Cecile
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    Dedman, Neil James
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1996-04-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Martin, Nicholas Graeme
    Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-01-20
    OF - Director → CIF 0
    Martin, Nicholas Graeme
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-01-20
    OF - Secretary → CIF 0
    icon of calendar 2009-04-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Howeson, Anthony Clive
    Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-01-04
    OF - Director → CIF 0
    Howeson, Anthony Clive
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Secretary → CIF 0
    icon of calendar 2001-06-15 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 10
    Jones, Christopher Huw
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-08-09
    OF - Director → CIF 0
  • 11
    Yorke, Simon David
    Cheese Purveyor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-01-27
    OF - Director → CIF 0
    Mr Simon David Yorke
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Sigurdsson, Smari Svanberg
    Ceo born in August 1947
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Stansbury, Adrian Gordon
    Business Development born in January 1945
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1998-02-23
    OF - Director → CIF 0
  • 14
    Rawlinson, Jack Leonard
    Sales Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 15
    Sigurdsson, Sigurdur Arnar
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2009-04-24
    OF - Director → CIF 0
    Sigurdsson, Sigurdur Arnar
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2009-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEY & BROCKLESS LIMITED

Previous names
HARVEY & BROCKLESS LONDON LIMITED - 1983-10-05
H&B FOODS LTD - 2015-02-25
HARVEY AND BROCKLESS LIMITED - 2005-12-05
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
3702021-10-01 ~ 2022-09-30
2942020-10-01 ~ 2021-09-30
Profit/Loss
270,237 GBP2021-10-01 ~ 2022-09-30
1,749,755 GBP2020-10-01 ~ 2021-09-30
-1,749,755 GBP2020-10-01 ~ 2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
505,496 GBP2022-09-30
208,021 GBP2021-09-30
Turnover/Revenue
97,920,847 GBP2021-10-01 ~ 2022-09-30
53,856,267 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
74,596,711 GBP2021-10-01 ~ 2022-09-30
41,298,856 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
23,324,136 GBP2021-10-01 ~ 2022-09-30
12,557,411 GBP2020-10-01 ~ 2021-09-30
Distribution Costs
5,403,981 GBP2021-10-01 ~ 2022-09-30
3,260,524 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
16,555,987 GBP2021-10-01 ~ 2022-09-30
13,449,787 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
1,364,168 GBP2021-10-01 ~ 2022-09-30
-2,227,830 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
569,519 GBP2021-10-01 ~ 2022-09-30
409,098 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
794,649 GBP2021-10-01 ~ 2022-09-30
-2,636,928 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
524,412 GBP2021-10-01 ~ 2022-09-30
-887,173 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
270,237 GBP2021-10-01 ~ 2022-09-30
-1,749,755 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
4,733,545 GBP2022-09-30
4,463,308 GBP2021-09-30
6,213,063 GBP2020-09-30
Intangible Assets
5,270,421 GBP2022-09-30
5,842,300 GBP2021-09-30
Property, Plant & Equipment
5,442,439 GBP2022-09-30
5,758,768 GBP2021-09-30
Fixed Assets - Investments
65,000 GBP2022-09-30
65,000 GBP2021-09-30
Fixed Assets
10,777,860 GBP2022-09-30
11,666,068 GBP2021-09-30
Total Inventories
6,969,766 GBP2022-09-30
5,608,058 GBP2021-09-30
Debtors
23,834,913 GBP2022-09-30
18,322,978 GBP2021-09-30
Cash at bank and in hand
3,882,236 GBP2022-09-30
1,839,984 GBP2021-09-30
Current Assets
34,686,915 GBP2022-09-30
25,771,020 GBP2021-09-30
Creditors
Amounts falling due within one year
26,023,233 GBP2022-09-30
20,245,759 GBP2021-09-30
Net Current Assets/Liabilities
8,663,682 GBP2022-09-30
5,525,261 GBP2021-09-30
Total Assets Less Current Liabilities
19,441,542 GBP2022-09-30
17,191,329 GBP2021-09-30
Creditors
Amounts falling due after one year
14,182,501 GBP2022-09-30
12,500,000 GBP2021-09-30
Net Assets/Liabilities
4,753,545 GBP2022-09-30
4,483,308 GBP2021-09-30
Equity
Called up share capital
20,000 GBP2022-09-30
20,000 GBP2021-09-30
Equity
4,753,545 GBP2022-09-30
4,483,308 GBP2021-09-30
Property, Plant & Equipment - Depreciation Expense
893,926 GBP2021-10-01 ~ 2022-09-30
989,178 GBP2020-10-01 ~ 2021-09-30
Average number of employees in administration and support functions
1112021-10-01 ~ 2022-09-30
972020-10-01 ~ 2021-09-30
Wages/Salaries
7,714,621 GBP2021-10-01 ~ 2022-09-30
6,132,044 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
724,755 GBP2021-10-01 ~ 2022-09-30
512,751 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,102 GBP2021-10-01 ~ 2022-09-30
142,226 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
8,634,478 GBP2021-10-01 ~ 2022-09-30
6,787,021 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
267,930 GBP2021-10-01 ~ 2022-09-30
163,954 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
297,475 GBP2021-10-01 ~ 2022-09-30
-480,191 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
150,984 GBP2021-10-01 ~ 2022-09-30
-501,016 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
9,712,149 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
1,681,190 GBP2022-09-30
Intangible Assets - Gross Cost
11,393,339 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,540,347 GBP2022-09-30
4,109,391 GBP2021-09-30
Patents/Trademarks/Licences/Concessions
1,582,571 GBP2022-09-30
1,441,648 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
6,122,918 GBP2022-09-30
5,551,039 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
430,956 GBP2021-10-01 ~ 2022-09-30
Patents/Trademarks/Licences/Concessions
140,923 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
571,879 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Net goodwill
5,171,802 GBP2022-09-30
5,602,758 GBP2021-09-30
Patents/Trademarks/Licences/Concessions
98,619 GBP2022-09-30
239,542 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,336,948 GBP2021-09-30
Plant and equipment
8,886,298 GBP2022-09-30
8,510,025 GBP2021-09-30
Furniture and fittings
3,039,393 GBP2022-09-30
2,971,450 GBP2021-09-30
Motor vehicles
59,601 GBP2022-09-30
59,601 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
14,455,621 GBP2022-09-30
13,878,024 GBP2021-09-30
Land and buildings, Owned/Freehold
2,470,329 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,423,388 GBP2022-09-30
5,838,040 GBP2021-09-30
Furniture and fittings
1,880,437 GBP2022-09-30
1,726,463 GBP2021-09-30
Motor vehicles
59,601 GBP2022-09-30
59,601 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,013,182 GBP2022-09-30
8,119,256 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
154,604 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
585,348 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
153,974 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
893,926 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
649,756 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,820,573 GBP2022-09-30
Plant and equipment
2,462,910 GBP2022-09-30
2,671,985 GBP2021-09-30
Furniture and fittings
1,158,956 GBP2022-09-30
1,244,987 GBP2021-09-30
Owned/Freehold, Land and buildings
1,841,796 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
158,669 GBP2022-09-30
Other Investments Other Than Loans
Non-current
65,000 GBP2022-09-30
65,000 GBP2021-09-30
Amounts invested in assets
Non-current
65,000 GBP2022-09-30
65,000 GBP2021-09-30
Raw Materials
6,969,766 GBP2022-09-30
5,608,058 GBP2021-09-30
Trade Debtors/Trade Receivables
12,322,447 GBP2022-09-30
9,839,022 GBP2021-09-30
Prepayments/Accrued Income
711,876 GBP2022-09-30
518,019 GBP2021-09-30
Amount of corporation tax that is recoverable
859,255 GBP2022-09-30
1,086,193 GBP2021-09-30
Other Debtors
2,621,277 GBP2022-09-30
1,649,707 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,174,997 GBP2022-09-30
14,363,924 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,646,003 GBP2022-09-30
5,158,618 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
257,331 GBP2022-09-30
634,474 GBP2021-09-30
Other Creditors
Amounts falling due within one year
3,944,902 GBP2022-09-30
88,743 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,182,501 GBP2022-09-30
12,500,000 GBP2021-09-30
Deferred Tax Liabilities
505,496 GBP2022-09-30
208,021 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-09-30
20,000 shares2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,521,002 GBP2022-09-30
1,648,766 GBP2021-09-30
Between one and five year
5,245,763 GBP2022-09-30
5,900,907 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,766,765 GBP2022-09-30
7,549,673 GBP2021-09-30
Related profiles found in government register
  • HARVEY & BROCKLESS LIMITED
    Info
    HARVEY & BROCKLESS LONDON LIMITED - 1983-10-05
    H&B FOODS LTD - 1983-10-05
    HARVEY AND BROCKLESS LIMITED - 1983-10-05
    Registered number 01442472
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1979-08-08 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HARVEY & BROCKLESS LIMITED
    S
    Registered number 01442472
    icon of address44-54, Stewarts Road, London, England, SW8 4DF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE SLAWSON-CLENNELL COMPANY LIMITED - 1992-04-10
    THE CHEESE CELLAR COMPANY LIMITED - 1988-01-28
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,280 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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