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 1
  • Coles, Sadie Judith
    Art Gallery Dir born in February 1963
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ now
    OF - director → CIF 0
    Ms Sadie Judith Coles
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Laban, Rebecca Sian
    Individual
    Officer
    2004-01-21 ~ 2022-05-25
    OF - secretary → CIF 0
  • 2
    Peyton, Siobhan Helen Bridget
    Restaurateur born in December 1964
    Individual (12 offsprings)
    Officer
    1996-06-12 ~ 2004-01-21
    OF - director → CIF 0
    Peyton, Siobhan Helen Bridget
    Individual (12 offsprings)
    Officer
    1996-06-12 ~ 2004-01-21
    OF - secretary → CIF 0
  • 3
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-06-12 ~ 1996-06-12
    PE - director → CIF 0
    1996-06-12 ~ 1996-06-12
    PE - secretary → CIF 0
parent relation
Company in focus

SADIE COLES H Q LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Turnover/Revenue
43,817,155 GBP2021-08-01 ~ 2022-07-31
32,086,088 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-30,713,536 GBP2021-08-01 ~ 2022-07-31
-25,328,854 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
13,103,619 GBP2021-08-01 ~ 2022-07-31
6,757,234 GBP2020-08-01 ~ 2021-07-31
Distribution Costs
-1,239,302 GBP2021-08-01 ~ 2022-07-31
-864,142 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-5,518,278 GBP2021-08-01 ~ 2022-07-31
-4,838,083 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
6,449,399 GBP2021-08-01 ~ 2022-07-31
1,131,838 GBP2020-08-01 ~ 2021-07-31
Other Interest Receivable/Similar Income (Finance Income)
23,181 GBP2021-08-01 ~ 2022-07-31
38,329 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
-83 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
6,472,580 GBP2021-08-01 ~ 2022-07-31
1,170,084 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
5,223,766 GBP2021-08-01 ~ 2022-07-31
902,049 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-1,800,000 GBP2021-08-01 ~ 2022-07-31
-650,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
428,736 GBP2022-07-31
513,960 GBP2021-07-31
Investment Property
1,242,522 GBP2022-07-31
1,242,522 GBP2021-07-31
Fixed Assets
1,671,258 GBP2022-07-31
1,756,482 GBP2021-07-31
Total Inventories
18,135,380 GBP2022-07-31
17,408,978 GBP2021-07-31
Debtors
6,835,999 GBP2022-07-31
10,367,746 GBP2021-07-31
Cash at bank and in hand
12,582,019 GBP2022-07-31
3,947,241 GBP2021-07-31
Current Assets
37,553,398 GBP2022-07-31
31,723,965 GBP2021-07-31
Net Current Assets/Liabilities
27,312,833 GBP2022-07-31
23,850,389 GBP2021-07-31
Total Assets Less Current Liabilities
28,984,091 GBP2022-07-31
25,606,871 GBP2021-07-31
Net Assets/Liabilities
28,982,876 GBP2022-07-31
25,559,110 GBP2021-07-31
Property, Plant & Equipment - Depreciation Expense
149,012 GBP2021-08-01 ~ 2022-07-31
264,981 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
2,816,836 GBP2021-08-01 ~ 2022-07-31
1,629,863 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
362,558 GBP2021-08-01 ~ 2022-07-31
200,010 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
3,252,052 GBP2021-08-01 ~ 2022-07-31
1,868,109 GBP2020-08-01 ~ 2021-07-31
Average number of employees in administration and support functions
282021-08-01 ~ 2022-07-31
252020-08-01 ~ 2021-07-31
Average Number of Employees
372021-08-01 ~ 2022-07-31
342020-08-01 ~ 2021-07-31
Director Remuneration
40,000 GBP2021-08-01 ~ 2022-07-31
40,000 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-46,546 GBP2021-08-01 ~ 2022-07-31
58,672 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
1,229,790 GBP2021-08-01 ~ 2022-07-31
222,316 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,942 GBP2022-07-31
47,761 GBP2021-07-31
Deferred Tax Liabilities
1,215 GBP2022-07-31
47,761 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,508,068 GBP2022-07-31
2,499,926 GBP2021-07-31
Tools/Equipment for furniture and fittings
519,864 GBP2022-07-31
464,218 GBP2021-07-31
Motor vehicles
13,500 GBP2022-07-31
13,500 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
3,041,432 GBP2022-07-31
2,977,644 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,182,324 GBP2022-07-31
2,071,329 GBP2021-07-31
Tools/Equipment for furniture and fittings
416,872 GBP2022-07-31
378,855 GBP2021-07-31
Motor vehicles
13,500 GBP2022-07-31
13,500 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,612,696 GBP2022-07-31
2,463,684 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
110,995 GBP2021-08-01 ~ 2022-07-31
Tools/Equipment for furniture and fittings
38,017 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,012 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
325,744 GBP2022-07-31
428,597 GBP2021-07-31
Tools/Equipment for furniture and fittings
102,992 GBP2022-07-31
85,363 GBP2021-07-31
Investment Property - Fair Value Model
1,242,522 GBP2022-07-31
1,242,522 GBP2021-07-31
Finished Goods/Goods for Resale
18,135,380 GBP2022-07-31
17,408,978 GBP2021-07-31
Trade Debtors/Trade Receivables
4,430,506 GBP2022-07-31
7,179,259 GBP2021-07-31
Other Debtors
1,725,492 GBP2022-07-31
2,384,454 GBP2021-07-31
Prepayments
680,001 GBP2022-07-31
230,881 GBP2021-07-31
Amount of corporation tax that is recoverable
127,498 GBP2021-07-31
Debtors
Current
6,835,999 GBP2022-07-31
10,367,746 GBP2021-07-31
Cash and Cash Equivalents
12,582,019 GBP2022-07-31
3,947,241 GBP2021-07-31
Trade Creditors/Trade Payables
6,939,646 GBP2022-07-31
7,161,178 GBP2021-07-31
Taxation/Social Security Payable
237,414 GBP2022-07-31
173,934 GBP2021-07-31
Other Creditors
120,393 GBP2022-07-31
210,251 GBP2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2022-07-31
60 shares2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
882,435 GBP2022-07-31
962,912 GBP2021-07-31
Between two and five year
1,277,347 GBP2022-07-31
2,031,960 GBP2021-07-31
More than five year
216,171 GBP2022-07-31
370,253 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,375,953 GBP2022-07-31
3,365,125 GBP2021-07-31
  • SADIE COLES H Q LIMITED
    Info
    Registered number 03211376
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1996-06-12 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.