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
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Alan Frank
    Company Director 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
    Gould, Nigel John
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 2
    Mortimer, James
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2011-09-20 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Wormwell, Jack
    Company Director born in May 1945
    Individual
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 4
    Overend, Giles Anthony
    Company Director born in July 1959
    Individual
    Officer
    ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    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
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
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
50,000 GBP2023-06-30
Property, Plant & Equipment
41,355 GBP2023-06-30
71,917 GBP2022-06-30
Fixed Assets - Investments
100 GBP2022-06-30
Fixed Assets
91,355 GBP2023-06-30
72,017 GBP2022-06-30
Total Inventories
821,301 GBP2023-06-30
600,676 GBP2022-06-30
Debtors
Current
2,107,140 GBP2023-06-30
3,139,281 GBP2022-06-30
Cash at bank and in hand
915,532 GBP2023-06-30
339,563 GBP2022-06-30
Current Assets
3,843,973 GBP2023-06-30
4,079,520 GBP2022-06-30
Net Current Assets/Liabilities
2,433,511 GBP2023-06-30
2,317,902 GBP2022-06-30
Total Assets Less Current Liabilities
2,524,866 GBP2023-06-30
2,389,919 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2023-06-30
-500,000 GBP2022-06-30
Net Assets/Liabilities
2,172,866 GBP2023-06-30
1,889,919 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,172,766 GBP2023-06-30
1,889,819 GBP2022-06-30
Equity
2,172,866 GBP2023-06-30
1,889,919 GBP2022-06-30
Average Number of Employees
472022-07-01 ~ 2023-06-30
532021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2023-06-30
20,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Intangible Assets
Goodwill
50,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,151 GBP2023-06-30
383,916 GBP2022-06-30
Plant and equipment
207,486 GBP2023-06-30
301,326 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
318,637 GBP2023-06-30
685,242 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-278,039 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
-93,840 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-371,879 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,257 GBP2023-06-30
315,450 GBP2022-06-30
Plant and equipment
206,025 GBP2023-06-30
297,875 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,282 GBP2023-06-30
613,325 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,130 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
1,426 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,556 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-264,323 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
-93,276 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-357,599 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
39,894 GBP2023-06-30
68,466 GBP2022-06-30
Plant and equipment
1,461 GBP2023-06-30
3,451 GBP2022-06-30
Investments in Subsidiaries
100 GBP2022-06-30
Cost valuation
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,511,879 GBP2023-06-30
2,910,387 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
491,805 GBP2023-06-30
153,373 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,107,140 GBP2023-06-30
3,139,281 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
496,975 GBP2023-06-30
880,200 GBP2022-06-30
Non-current, Amounts falling due after one year
350,000 GBP2023-06-30
500,000 GBP2022-06-30
Bank Borrowings
Non-current
350,000 GBP2023-06-30
500,000 GBP2022-06-30
Current
150,000 GBP2023-06-30
747,624 GBP2022-06-30
Bank Overdrafts
Current
346,975 GBP2023-06-30
132,576 GBP2022-06-30
Total Borrowings
Current
496,975 GBP2023-06-30
880,200 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Related profiles found in government register
  • HADDOW GROUP LIMITED
    Info
    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
    Registered number 02132183
    Listers Mill, Heaton Road, Bradford, West Yorkshire BD9 4SH
    Private Limited Company incorporated on 1987-05-15 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.