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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 2
  • 1
    Dalfen, Nicholas Roger
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
    Dalfen, Nicholas Roger
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilding, Andrew Bernard
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Bernard Gilding
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gilding, Lynne Penelope
    Director & Company Secretary born in October 1950
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2025-08-29
    OF - Director → CIF 0
    Gilding, Lynne Penelope
    Individual (2 offsprings)
    Officer
    ~ 2025-08-29
    OF - Secretary → CIF 0
    Mrs Lynne Penelope Gilding
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hogan, John Martin
    Director born in April 1960
    Individual
    Officer
    2005-01-01 ~ 2016-12-10
    OF - Director → CIF 0
  • 3
    Gilding, Peter Bernard
    Director born in September 1938
    Individual
    Officer
    ~ 2025-08-29
    OF - Director → CIF 0
    Mr Peter Bernard Gilding
    Born in September 1938
    Individual
    Person with significant control
    2016-04-07 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lowe, Michael John
    Chartered Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    2011-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Jeffs, Raymond Oliver
    Retired born in March 1925
    Individual
    Officer
    ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Nelson, James Robert
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    Hughes, Marc William Hamilton
    Director born in February 1966
    Individual
    Officer
    2005-01-01 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PETER GILDING & CO. LIMITED

Previous name
GOODFIX LIMITED - 1986-10-29
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
6,138,968 GBP2024-10-31
6,089,888 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
6,138,970 GBP2024-10-31
6,089,890 GBP2023-10-31
Total Inventories
896,979 GBP2024-10-31
684,737 GBP2023-10-31
Debtors
2,207,601 GBP2024-10-31
2,180,530 GBP2023-10-31
Cash at bank and in hand
3,880,540 GBP2024-10-31
4,507,478 GBP2023-10-31
Current Assets
6,985,120 GBP2024-10-31
7,372,745 GBP2023-10-31
Creditors
Current
6,859,096 GBP2024-10-31
8,003,879 GBP2023-10-31
Net Current Assets/Liabilities
126,024 GBP2024-10-31
-631,134 GBP2023-10-31
Total Assets Less Current Liabilities
6,264,994 GBP2024-10-31
5,458,756 GBP2023-10-31
Net Assets/Liabilities
5,942,814 GBP2024-10-31
5,409,156 GBP2023-10-31
Equity
Called up share capital
9,375 GBP2024-10-31
9,375 GBP2023-10-31
9,375 GBP2022-10-31
Retained earnings (accumulated losses)
5,933,439 GBP2024-10-31
5,399,781 GBP2023-10-31
4,876,972 GBP2022-10-31
Equity
5,942,814 GBP2024-10-31
5,409,156 GBP2023-10-31
4,886,347 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
533,658 GBP2023-11-01 ~ 2024-10-31
522,809 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
533,658 GBP2023-11-01 ~ 2024-10-31
522,809 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
472023-11-01 ~ 2024-10-31
1222022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,640,159 GBP2024-10-31
7,569,727 GBP2023-10-31
Plant and equipment
3,645,978 GBP2024-10-31
3,315,816 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
11,286,137 GBP2024-10-31
10,885,543 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,969,746 GBP2024-10-31
1,846,546 GBP2023-10-31
Plant and equipment
3,177,423 GBP2024-10-31
2,949,109 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,147,169 GBP2024-10-31
4,795,655 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
123,200 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
228,314 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,514 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
5,670,413 GBP2024-10-31
5,723,181 GBP2023-10-31
Plant and equipment
468,555 GBP2024-10-31
366,707 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-10-31
Investments in Group Undertakings
2 GBP2024-10-31
2 GBP2023-10-31
Finished Goods
896,979 GBP2024-10-31
684,737 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,825,515 GBP2024-10-31
1,700,282 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
206,440 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
41,715 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
156,828 GBP2024-10-31
71,671 GBP2023-10-31
Prepayments
Current
183,543 GBP2024-10-31
202,137 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,207,601 GBP2024-10-31
2,180,530 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,802,342 GBP2024-10-31
6,356,533 GBP2023-10-31
Amounts owed to group undertakings
Current
165,272 GBP2024-10-31
446,475 GBP2023-10-31
Corporation Tax Payable
Current
272,870 GBP2023-10-31
Other Taxation & Social Security Payable
Current
58,933 GBP2024-10-31
74,027 GBP2023-10-31
Accrued Liabilities
Current
801,393 GBP2024-10-31
816,470 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
322,180 GBP2024-10-31
49,600 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
322,180 GBP2024-10-31
49,600 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,375 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
533,658 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • PETER GILDING & CO. LIMITED
    Info
    GOODFIX LIMITED - 1986-10-29
    Registered number 02059336
    Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • PETER GILDING & CO. LIMITED
    S
    Registered number 02059336
    11a, Caddick Road, Knowsley Business Park, Liverpool, Merseyside, United Kingdom, L34 9HP
    Limited Company in England & Wales
    CIF 1
  • PETER GILDING & CO LIMITED
    S
    Registered number 02059336
    Unit 10, Caddick Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom, L34 9HP
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GROWERS WORLDWIDE SERVICES LIMITED
    11059902
    11a Caddick Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PETER GILDING FRUIT PACKERS LIMITED
    11725342
    Unit 10 Caddick Road, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,863 GBP2024-10-31
    Person with significant control
    2018-12-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.