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
4
- 1
Bate, Nigel Andrew
Born in August 1971Individual (12 offsprings)Officer
2022-01-05 ~ nowOF - Director → CIF 0Bate, Nigel Andrew
Individual (12 offsprings)Officer 2021-11-15 ~ nowOF - Secretary → CIF 0 - 2
Pitman, Nicholas
Born in July 1985Individual (1 offspring)Officer 2022-01-05 ~ nowOF - Director → CIF 0 - 3
Booth, Russell Justin
Born in January 1969Individual (23 offsprings)Officer 2018-08-02 ~ nowOF - Director → CIF 0 - 4THE GARDEN MILLS RETAIL GROUP LTD - now
NFIELD HOLDINGS LIMITED
- 2025-07-09HILDEN ENFIELD HOLDINGS LIMITED - 2008-09-17ENFIELD MANUFACTURING HOLDINGS LIMITED - 1997-03-06EAGLEGROUND LIMITED - 1984-12-06
Clifton Mill, Pickup Street, Oswaldtwistle, Accrington, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-451,138 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Hargreaves, Arthur
Company Director born in May 1907Individual (1 offspring)Officer 1994-05-19 ~ 1997-05-19OF - Director → CIF 0 - 2
Griffiths, Felicity Jane
Company Director born in May 1944Individual (1 offspring)Officer 1994-05-19 ~ 1997-11-15OF - Director → CIF 0 - 3
Hodgson, David Frank
Director born in July 1953Individual (1 offspring)Officer 1994-05-13 ~ 1998-06-01OF - Director → CIF 0 - 4
Hargreaves, Simon Charles
Production Dir born in May 1965Individual (5 offsprings)Officer 1996-04-01 ~ 2004-03-09OF - Director → CIF 0 - 5
Hargreaves, Arthur Steven
Sales Director born in July 1959Individual (8 offsprings)Officer 1996-04-01 ~ 2001-10-15OF - Director → CIF 0 - 6
Hargreaves, Richard John
Financial Director born in May 1968Individual (6 offsprings)Officer 1998-02-09 ~ 2007-12-14OF - Director → CIF 0 - 7
O`brien, Moira
Sales Dir born in April 1949Individual (2 offsprings)Officer 1996-04-01 ~ 2006-03-15OF - Director → CIF 0 - 8
Hargreaves, John Seymour
Director born in April 1939Individual (4 offsprings)Officer 1994-05-13 ~ 2009-06-04OF - Director → CIF 0Hargreaves, John Seymour
Individual (4 offsprings)Officer 1994-05-13 ~ 2012-05-21OF - Secretary → CIF 0 - 9
Hargreaves, Craig Thomas
Finishing Dir born in September 1966Individual (4 offsprings)Officer 1996-04-01 ~ 2009-06-04OF - Director → CIF 0 - 10
Hargreaves, Thomas Peter
Chairman born in October 1934Individual (5 offsprings)Officer 1994-05-19 ~ 2018-08-02OF - Director → CIF 0 - 11
Beaton, Scott Alexander
Financial Director born in February 1963Individual (4 offsprings)Officer 2007-11-28 ~ 2008-07-31OF - Director → CIF 0 - 12
Hallmark Registrars Limited
IndividualOfficer 1994-05-13 ~ 1994-05-13OF - Nominee Director → CIF 0 - 13
Hargreaves, Boyd Michael
Managing Director born in January 1975Individual (5 offsprings)Officer 2003-06-02 ~ 2025-01-07OF - Director → CIF 0Hargreaves, Boyd Michael
Individual (5 offsprings)Officer 2012-05-21 ~ 2022-03-15OF - Secretary → CIF 0 - 14120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1994-05-13 ~ 1994-05-13PE - Nominee Secretary → CIF 0
Company in focus
OSWALDTWISTLE MILLS LIMITED
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
4,007,596 GBP2023-04-01 ~ 2024-03-31
3,989,408 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,370,024 GBP2023-04-01 ~ 2024-03-31
2,456,667 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,637,572 GBP2023-04-01 ~ 2024-03-31
1,532,741 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
152,633 GBP2023-04-01 ~ 2024-03-31
23,983 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,475,635 GBP2023-04-01 ~ 2024-03-31
1,586,210 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
9,304 GBP2023-04-01 ~ 2024-03-31
-77,452 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
548 GBP2023-04-01 ~ 2024-03-31
1,845 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,756 GBP2023-04-01 ~ 2024-03-31
-79,297 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
57,741 GBP2023-04-01 ~ 2024-03-31
123,128 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-48,985 GBP2023-04-01 ~ 2024-03-31
-202,425 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-48,985 GBP2023-04-01 ~ 2024-03-31
-202,425 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,094,417 GBP2024-03-31
7,350,429 GBP2023-03-31
Fixed Assets
7,094,417 GBP2024-03-31
7,350,429 GBP2023-03-31
Total Inventories
629,795 GBP2024-03-31
700,573 GBP2023-03-31
Debtors
668,858 GBP2024-03-31
647,193 GBP2023-03-31
Cash at bank and in hand
170,652 GBP2024-03-31
80,909 GBP2023-03-31
Current Assets
1,469,305 GBP2024-03-31
1,428,675 GBP2023-03-31
Creditors
Current
566,307 GBP2024-03-31
790,445 GBP2023-03-31
Net Current Assets/Liabilities
902,998 GBP2024-03-31
638,230 GBP2023-03-31
Total Assets Less Current Liabilities
7,997,415 GBP2024-03-31
7,988,659 GBP2023-03-31
Creditors
Non-current
-4,525,000 GBP2024-03-31
-4,525,000 GBP2023-03-31
Net Assets/Liabilities
2,891,548 GBP2024-03-31
2,940,533 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
1,440,145 GBP2024-03-31
1,440,145 GBP2023-03-31
1,440,145 GBP2022-03-31
Retained earnings (accumulated losses)
1,451,401 GBP2024-03-31
1,500,386 GBP2023-03-31
1,702,811 GBP2022-03-31
Equity
2,891,548 GBP2024-03-31
2,940,533 GBP2023-03-31
3,142,958 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,985 GBP2023-04-01 ~ 2024-03-31
-202,425 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
903,752 GBP2023-04-01 ~ 2024-03-31
937,953 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
56,860 GBP2023-04-01 ~ 2024-03-31
61,810 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,001 GBP2023-04-01 ~ 2024-03-31
26,166 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
999,613 GBP2023-04-01 ~ 2024-03-31
1,025,929 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Director Remuneration
62,353 GBP2023-04-01 ~ 2024-03-31
118,093 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
284,533 GBP2023-04-01 ~ 2024-03-31
167,453 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,189 GBP2023-04-01 ~ 2024-03-31
-19,824 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
267,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
267,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,173,029 GBP2024-03-31
7,173,029 GBP2023-03-31
Plant and equipment
883,546 GBP2024-03-31
855,025 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,056,575 GBP2024-03-31
8,028,054 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
441,967 GBP2024-03-31
226,966 GBP2023-03-31
Plant and equipment
520,191 GBP2024-03-31
450,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,158 GBP2024-03-31
677,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
215,001 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
69,532 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,533 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,731,062 GBP2024-03-31
6,946,063 GBP2023-03-31
Plant and equipment
363,355 GBP2024-03-31
404,366 GBP2023-03-31
Merchandise
629,795 GBP2024-03-31
700,573 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,599 GBP2024-03-31
19,809 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
591,495 GBP2024-03-31
591,495 GBP2023-03-31
Other Debtors
Current
21,729 GBP2024-03-31
32,256 GBP2023-03-31
Prepayments/Accrued Income
Current
40,035 GBP2024-03-31
3,633 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
668,858 GBP2024-03-31
Amounts falling due within one year, Current
647,193 GBP2023-03-31
Trade Creditors/Trade Payables
Current
347,987 GBP2024-03-31
407,028 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,846 GBP2024-03-31
10,739 GBP2023-03-31
Other Creditors
Current
4,389 GBP2024-03-31
12,839 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,494 GBP2024-03-31
65,282 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,525,000 GBP2024-03-31
4,525,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,705 GBP2024-03-31
38,786 GBP2023-03-31
Between one and five year
28,022 GBP2024-03-31
38,159 GBP2023-03-31
All periods
55,727 GBP2024-03-31
76,945 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
580,867 GBP2024-03-31
523,126 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-48,985 GBP2023-04-01 ~ 2024-03-31
- Registered number 02928759
OSWALDTWISTLE MILLS LIMITED
InfoClifton Mill, Pickup Street, Oswaldtwistle, Lancashire BB5 0EYPRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.