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 6
  • 1
    North, Paul
    Managing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Mehmel, Robert Francis
    Business Executive born in July 1962
    Individual (6 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, John Ian
    Finance Director born in August 1978
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Thompson, John Ian
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Brian Gerard
    Svp, Cfo born in November 1969
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Durborow, William Christoper
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    AMES UK HOLDINGS LTD. - now
    THE AMES COMPANIES UK LTD. - 2024-06-27
    The Old Airfield, Heck And Pollington Lane, Pollington, Goole, East Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,153,250 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-07-31 ~ 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 8
  • 1
    Goodwin, Simon Nicholas
    Marketing Director born in August 1968
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Simon Nicholas Goodwin
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Matthew Francis
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2023-03-03
    OF - Director → CIF 0
    Wilson, Matthew Francis
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Dale Elizabeth
    Chief Financial Operator born in December 1961
    Individual
    Officer
    2017-07-31 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Hupfeld, Simon Andrew
    Chief Executive Officer born in January 1976
    Individual
    Officer
    2017-07-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Harker, Anthony Neil
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Traylor, Mark Richard
    Business Executive born in January 1969
    Individual
    Officer
    2017-07-31 ~ 2018-03-15
    OF - Director → CIF 0
  • 7
    Goodwin, John Stuart
    Finance Director born in January 1967
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2017-07-31
    OF - Director → CIF 0
    Goodwin, John Stuart
    Finance Director
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr John Stuart Goodwin
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-09-20 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LA HACIENDA LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Turnover/Revenue
7,717,947 GBP2022-10-01 ~ 2023-09-30
30,426,418 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-13,556,567 GBP2022-10-01 ~ 2023-09-30
-23,494,923 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
-5,838,620 GBP2022-10-01 ~ 2023-09-30
6,931,495 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,676,933 GBP2022-10-01 ~ 2023-09-30
-5,048,211 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-9,515,553 GBP2022-10-01 ~ 2023-09-30
1,883,284 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
13,783 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-818 GBP2022-10-01 ~ 2023-09-30
-3,060 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-9,502,588 GBP2022-10-01 ~ 2023-09-30
1,880,224 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-9,327,071 GBP2022-10-01 ~ 2023-09-30
1,792,340 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
995,631 GBP2023-09-30
948,921 GBP2022-09-30
Total Inventories
3,123,233 GBP2023-09-30
11,455,229 GBP2022-09-30
Debtors
1,630,489 GBP2023-09-30
1,565,781 GBP2022-09-30
Cash at bank and in hand
1,644,838 GBP2023-09-30
2,384,820 GBP2022-09-30
Current Assets
6,398,560 GBP2023-09-30
15,405,830 GBP2022-09-30
Net Current Assets/Liabilities
977,669 GBP2023-09-30
10,467,822 GBP2022-09-30
Total Assets Less Current Liabilities
1,973,300 GBP2023-09-30
11,416,743 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-22,782 GBP2023-09-30
-53,385 GBP2022-09-30
Net Assets/Liabilities
1,860,770 GBP2023-09-30
11,187,841 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
102 GBP2021-09-30
Retained earnings (accumulated losses)
1,860,668 GBP2023-09-30
11,187,739 GBP2022-09-30
9,395,399 GBP2021-09-30
Equity
1,860,770 GBP2023-09-30
11,187,841 GBP2022-09-30
9,395,501 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-9,327,071 GBP2022-10-01 ~ 2023-09-30
1,792,340 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
165,167 GBP2022-10-01 ~ 2023-09-30
143,184 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
959,510 GBP2022-10-01 ~ 2023-09-30
1,733,974 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
126,688 GBP2022-10-01 ~ 2023-09-30
200,850 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,121,821 GBP2022-10-01 ~ 2023-09-30
1,985,908 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
252022-10-01 ~ 2023-09-30
392021-10-01 ~ 2022-09-30
Average Number of Employees
382022-10-01 ~ 2023-09-30
592021-10-01 ~ 2022-09-30
Audit Fees/Expenses
60,275 GBP2022-10-01 ~ 2023-09-30
49,242 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-171,326 GBP2022-10-01 ~ 2023-09-30
92,587 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,091,519 GBP2022-10-01 ~ 2023-09-30
357,243 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
222,646 GBP2023-09-30
212,445 GBP2022-09-30
Deferred Tax Liabilities
175,517 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
98,357 GBP2023-09-30
98,357 GBP2022-09-30
Plant and equipment
781,910 GBP2023-09-30
776,315 GBP2022-09-30
Office equipment
153,448 GBP2023-09-30
153,448 GBP2022-09-30
Other
96,692 GBP2023-09-30
90,958 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,613,971 GBP2023-09-30
1,402,094 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
412,222 GBP2023-09-30
292,818 GBP2022-09-30
Office equipment
95,558 GBP2023-09-30
75,307 GBP2022-09-30
Other
79,762 GBP2023-09-30
62,880 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,340 GBP2023-09-30
453,173 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,404 GBP2022-10-01 ~ 2023-09-30
Office equipment
20,251 GBP2022-10-01 ~ 2023-09-30
Other
16,882 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,167 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
67,559 GBP2023-09-30
76,189 GBP2022-09-30
Plant and equipment
369,688 GBP2023-09-30
483,497 GBP2022-09-30
Office equipment
57,890 GBP2023-09-30
78,141 GBP2022-09-30
Other
16,930 GBP2023-09-30
28,078 GBP2022-09-30
Finished Goods/Goods for Resale
3,123,233 GBP2023-09-30
11,455,229 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
909,403 GBP2023-09-30
296,130 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
137,433 GBP2023-09-30
309,915 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,630,489 GBP2023-09-30
1,565,781 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
32,261 GBP2023-09-30
46,545 GBP2022-09-30
Trade Creditors/Trade Payables
241,358 GBP2023-09-30
577,687 GBP2022-09-30
Amounts Owed to Related Parties
4,696,100 GBP2023-09-30
3,646,100 GBP2022-09-30
Taxation/Social Security Payable
56,023 GBP2022-09-30
Other Creditors
6,720 GBP2023-09-30
59,572 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
22,782 GBP2023-09-30
53,385 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
32,261 GBP2023-09-30
46,545 GBP2022-09-30
Non-current
22,782 GBP2023-09-30
53,385 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
175,517 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Number of Shares Issued (Fully Paid)
102 shares2023-09-30
102 shares2022-09-30
Nominal value of allotted share capital
102 GBP2022-10-01 ~ 2023-09-30
102 GBP2021-10-01 ~ 2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,261 GBP2023-09-30
46,545 GBP2022-09-30
Minimum gross finance lease payments owing
55,043 GBP2023-09-30
99,930 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,799 GBP2023-09-30
440,653 GBP2022-09-30
Between two and five year
55,818 GBP2023-09-30
312,122 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,617 GBP2023-09-30
752,775 GBP2022-09-30
  • LA HACIENDA LIMITED
    Info
    Registered number 04290723
    The Old Airfield Heck & Pollington Lane, Pollington, Goole DN14 0BA
    Private Limited Company incorporated on 2001-09-20 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.