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 5
  • 1
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Crump, Michael Anthony
    Director born in December 1988
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Roddy, Michael Ignatius
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Trigg, Charles Edmund
    Director born in March 1980
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Rowlands View, Templeton, Narberth, Wales
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -234,575 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-09-21 ~ 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 10
  • 1
    Phillips, Janet Elizabeth
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2020-04-08
    OF - Director → CIF 0
    Philips, Janet
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 2
    Thomas, Eirwyn John
    Individual
    Officer
    2001-03-14 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Scourfield, Martin
    Individual
    Officer
    2007-11-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Evans, Lynette Mary
    Administrative Officer born in February 1964
    Individual
    Officer
    2003-03-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 5
    Harries, William Paul
    Haulier born in November 1962
    Individual
    Officer
    2003-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Harries, Julie Margaret
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Harries, Ian Thomas Philip
    Haulier born in February 1967
    Individual (10 offsprings)
    Officer
    2001-03-14 ~ 2021-09-03
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
  • 9
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    7-9 Swallow Street, Swallow Street, London, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2020-09-21 ~ 2020-09-21
    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
  • 10
    GDH (HOLDINGS) LIMITED
    Rowlands View, Templeton, Narberth, Wales
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -234,575 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-03-14 ~ 2020-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GERALD D. HARRIES & SONS LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Turnover/Revenue
27,250,566 GBP2019-01-01 ~ 2019-12-31
24,779,985 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
15,347,816 GBP2019-01-01 ~ 2019-12-31
13,572,583 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
11,902,750 GBP2019-01-01 ~ 2019-12-31
11,207,402 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
5,580,145 GBP2019-01-01 ~ 2019-12-31
6,040,057 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
4,066,231 GBP2019-01-01 ~ 2019-12-31
4,089,318 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,277,704 GBP2019-01-01 ~ 2019-12-31
1,100,765 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
970,650 GBP2019-01-01 ~ 2019-12-31
898,904 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,307,054 GBP2019-01-01 ~ 2019-12-31
201,861 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
164,374 GBP2019-01-01 ~ 2019-12-31
-79,152 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,142,680 GBP2019-01-01 ~ 2019-12-31
281,013 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,142,680 GBP2019-01-01 ~ 2019-12-31
281,013 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
11,735,932 GBP2019-12-31
11,357,209 GBP2018-12-31
Total Inventories
3,110,682 GBP2019-12-31
3,597,326 GBP2018-12-31
Debtors
5,852,716 GBP2019-12-31
5,396,928 GBP2018-12-31
Cash at bank and in hand
426,513 GBP2019-12-31
Current Assets
9,389,911 GBP2019-12-31
8,994,254 GBP2018-12-31
Creditors
Current
10,758,321 GBP2019-12-31
9,988,067 GBP2018-12-31
Net Current Assets/Liabilities
-1,368,410 GBP2019-12-31
-993,813 GBP2018-12-31
Total Assets Less Current Liabilities
10,367,522 GBP2019-12-31
10,363,396 GBP2018-12-31
Net Assets/Liabilities
5,827,566 GBP2019-12-31
4,684,886 GBP2018-12-31
Equity
Called up share capital
112 GBP2019-12-31
112 GBP2018-12-31
112 GBP2017-12-31
Retained earnings (accumulated losses)
5,827,454 GBP2019-12-31
4,684,774 GBP2018-12-31
4,403,761 GBP2017-12-31
Equity
5,827,566 GBP2019-12-31
4,684,886 GBP2018-12-31
4,403,873 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,142,680 GBP2019-01-01 ~ 2019-12-31
281,013 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
6,006,212 GBP2019-01-01 ~ 2019-12-31
5,786,513 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
573,884 GBP2019-01-01 ~ 2019-12-31
556,793 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,019 GBP2019-01-01 ~ 2019-12-31
95,099 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
6,712,115 GBP2019-01-01 ~ 2019-12-31
6,438,405 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
2092019-01-01 ~ 2019-12-31
2012018-01-01 ~ 2018-12-31
Director Remuneration
6,430 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,073,165 GBP2019-01-01 ~ 2019-12-31
1,049,344 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
18,403 GBP2019-01-01 ~ 2019-12-31
15,000 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
248,340 GBP2019-01-01 ~ 2019-12-31
38,354 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
164,374 GBP2019-01-01 ~ 2019-12-31
-79,150 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,192,873 GBP2019-12-31
12,449,078 GBP2018-12-31
Furniture and fittings
302,705 GBP2019-12-31
296,610 GBP2018-12-31
Motor vehicles
5,550,465 GBP2019-12-31
5,033,220 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
19,046,043 GBP2019-12-31
17,778,908 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-74,513 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-373,190 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-447,703 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,721,676 GBP2019-12-31
4,140,404 GBP2018-12-31
Furniture and fittings
165,588 GBP2019-12-31
144,128 GBP2018-12-31
Motor vehicles
2,422,847 GBP2019-12-31
2,137,167 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,310,111 GBP2019-12-31
6,421,699 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
618,003 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
21,460 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
433,702 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,073,165 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,731 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-148,022 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-184,753 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
8,471,197 GBP2019-12-31
8,308,674 GBP2018-12-31
Furniture and fittings
137,117 GBP2019-12-31
152,482 GBP2018-12-31
Motor vehicles
3,127,618 GBP2019-12-31
2,896,053 GBP2018-12-31
Merchandise
2,985,331 GBP2019-12-31
3,438,887 GBP2018-12-31
Value of work in progress
125,351 GBP2019-12-31
158,439 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
5,085,158 GBP2019-12-31
3,673,542 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
501,099 GBP2019-12-31
1,378,371 GBP2018-12-31
Other Debtors
Current
149,260 GBP2019-12-31
160,766 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
68,726 GBP2018-12-31
Prepayments/Accrued Income
Current
117,199 GBP2019-12-31
115,523 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
5,852,716 GBP2019-12-31
5,396,928 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
1,168,846 GBP2018-12-31
Other Remaining Borrowings
Current
1,175,184 GBP2019-12-31
827,943 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
2,181,727 GBP2019-12-31
1,370,675 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,707,775 GBP2019-12-31
2,566,145 GBP2018-12-31
Amounts owed to group undertakings
Current
87,363 GBP2018-12-31
Corporation Tax Payable
Current
404 GBP2019-12-31
Other Taxation & Social Security Payable
Current
49,352 GBP2019-12-31
360,741 GBP2018-12-31
Other Creditors
Current
165,347 GBP2019-12-31
250,473 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
807,915 GBP2019-12-31
195,898 GBP2018-12-31
Other Remaining Borrowings
Non-current
10,522 GBP2019-12-31
190,590 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,382,479 GBP2019-12-31
4,505,339 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
1,175,184 GBP2019-12-31
1,996,789 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
2,181,727 GBP2019-12-31
1,370,675 GBP2018-12-31
hire purchase agreements
5,564,206 GBP2019-12-31
5,876,014 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
408,000 GBP2019-12-31
408,000 GBP2018-12-31
Between one and five year
1,632,000 GBP2019-12-31
1,632,000 GBP2018-12-31
More than five year
2,822,000 GBP2019-12-31
3,230,000 GBP2018-12-31
All periods
4,862,000 GBP2019-12-31
5,270,000 GBP2018-12-31
Bank Overdrafts
Secured
1,168,846 GBP2018-12-31
Total Borrowings
Secured
9,416,856 GBP2019-12-31
10,269,095 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
982,581 GBP2019-12-31
1,061,733 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,146,955 GBP2019-12-31
982,581 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,142,680 GBP2019-01-01 ~ 2019-12-31
  • GERALD D. HARRIES & SONS LIMITED
    Info
    Registered number 04179343
    Penffynnon, Hawthorn Rise, Haverfordwest SA61 2BQ
    Private Limited Company incorporated on 2001-03-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.