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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
    Haddow, Tristan Haigh James
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Alan Frank
    Born in February 1941
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Frank Haddow
    Born in February 1941
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wormwell, Jack
    Company Director born in May 1945
    Individual
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 2
    Gautry, Andrew David
    Chartered Accountant born in September 1956
    Individual (10 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Gautry, Andrew David
    Individual (10 offsprings)
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 3
    Gould, Nigel John
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 4
    Mortimer, James
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Overend, Giles Anthony
    Company Director born in July 1959
    Individual
    Officer
    ~ 2007-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HADDOW GROUP LIMITED

Previous names
HADDOW GROUP PLC - 2018-06-26
HADDOW HOLDINGS PLC - 2014-01-31
HADDOW GROUP PLC - 1988-12-16
MARKETBALLOT PUBLIC LIMITED COMPANY - 1988-07-13
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
40,000 GBP2024-06-30
50,000 GBP2023-06-30
Property, Plant & Equipment
42,861 GBP2024-06-30
41,355 GBP2023-06-30
Fixed Assets
82,861 GBP2024-06-30
91,355 GBP2023-06-30
Total Inventories
699,289 GBP2024-06-30
821,301 GBP2023-06-30
Debtors
Current
1,561,357 GBP2024-06-30
2,107,140 GBP2023-06-30
Cash at bank and in hand
551,013 GBP2024-06-30
915,532 GBP2023-06-30
Current Assets
2,811,659 GBP2024-06-30
3,843,973 GBP2023-06-30
Net Current Assets/Liabilities
1,600,159 GBP2024-06-30
2,433,511 GBP2023-06-30
Total Assets Less Current Liabilities
1,683,020 GBP2024-06-30
2,524,866 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-06-30
-350,000 GBP2023-06-30
Net Assets/Liabilities
1,480,020 GBP2024-06-30
2,172,866 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,479,920 GBP2024-06-30
2,172,766 GBP2023-06-30
Equity
1,480,020 GBP2024-06-30
2,172,866 GBP2023-06-30
Average Number of Employees
372023-07-01 ~ 2024-06-30
472022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-06-30
20,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
40,000 GBP2024-06-30
50,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,155 GBP2024-06-30
111,151 GBP2023-06-30
Plant and equipment
207,486 GBP2024-06-30
207,486 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
339,641 GBP2024-06-30
318,637 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,564 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,564 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,025 GBP2024-06-30
71,257 GBP2023-06-30
Plant and equipment
206,755 GBP2024-06-30
206,025 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,780 GBP2024-06-30
277,282 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,852 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
730 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,582 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,084 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,084 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
42,130 GBP2024-06-30
39,894 GBP2023-06-30
Plant and equipment
731 GBP2024-06-30
1,461 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,165,695 GBP2024-06-30
1,511,879 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
309,678 GBP2024-06-30
491,805 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,561,357 GBP2024-06-30
2,107,140 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
158,256 GBP2024-06-30
496,975 GBP2023-06-30
Non-current, Amounts falling due after one year
200,000 GBP2024-06-30
350,000 GBP2023-06-30
Bank Borrowings
Non-current
200,000 GBP2024-06-30
350,000 GBP2023-06-30
Current
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Bank Overdrafts
Current
8,256 GBP2024-06-30
346,975 GBP2023-06-30
Total Borrowings
Current
158,256 GBP2024-06-30
496,975 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Related profiles found in government register
  • HADDOW GROUP LIMITED
    Info
    HADDOW GROUP PLC - 2018-06-26
    HADDOW HOLDINGS PLC - 2018-06-26
    HADDOW GROUP PLC - 2018-06-26
    MARKETBALLOT PUBLIC LIMITED COMPANY - 2018-06-26
    Registered number 02132183
    Listers Mill, Heaton Road, Bradford, West Yorkshire BD9 4SH
    PRIVATE LIMITED COMPANY incorporated on 1987-05-15 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • HADDOW GROUP PLC
    S
    Registered number 02132183
    Listers Mills, Heaton Road, Bradford, West Yorkshire, England, BD9 4SH
    Private Plc in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AROMPACE LIMITED - 1998-10-07
    Listers Mills, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,906 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.