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
Matthews, Christian John
Born in June 1972Individual (10 offsprings)Officer
2023-10-16 ~ nowOF - Director → CIF 0 - 2
Pourchet, Alexis Olivier Arnaud
Born in July 1979Individual (14 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 3
Luscombe, Simon
Born in October 1979Individual (5 offsprings)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 4
Coupe, Michael
Born in September 1960Individual (6 offsprings)Officer 2021-07-15 ~ nowOF - Director → CIF 0 - 5
C/o Harding Retail, Avonmouth Way, Bristol, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)37,980,849 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Birnie, Mark
Director born in August 1969IndividualOfficer 2009-04-02 ~ 2020-10-05OF - Director → CIF 0 - 2
Gittelmon, Harold
Director born in May 1962Individual (17 offsprings)Officer 2007-02-23 ~ 2016-10-05OF - Director → CIF 0 - 3
Khetan, Deepak
Finance Director born in December 1973Individual (1 offspring)Officer 2018-04-09 ~ 2020-06-21OF - Director → CIF 0 - 4
Harding, Neil Graham
Director born in June 1962Individual (9 offsprings)Officer 2007-02-23 ~ 2025-02-17OF - Director → CIF 0 - 5
Moore, Trevor Ernest
Director born in September 1958Individual (4 offsprings)Officer 2009-04-02 ~ 2013-11-14OF - Director → CIF 0 - 6
Showalter, William John
Chief Financial Officer born in January 1963Individual (1 offspring)Officer 2023-10-16 ~ 2025-02-28OF - Director → CIF 0 - 7
Edmonds, Robert Neil
Director born in September 1965Individual (5 offsprings)Officer 2007-02-23 ~ 2017-03-24OF - Director → CIF 0Edmonds, Robert Neil
Individual (5 offsprings)Officer 2007-02-23 ~ 2017-03-24OF - Secretary → CIF 0 - 8
Gibson, John Michael Barry
Director born in October 1951Individual (5 offsprings)Officer 2007-02-23 ~ 2015-10-28OF - Director → CIF 0 - 9
Calverley, Duncan James
Chartered Accountant born in March 1970Individual (1 offspring)Officer 2020-10-05 ~ 2022-06-19OF - Director → CIF 0 - 10
Antrum, Richard Fisher, Dr
Marketing Director born in March 1957Individual (3 offsprings)Officer 2013-01-02 ~ 2016-09-16OF - Director → CIF 0 - 11
Bernasconi, Carlo
Director born in September 1960Individual (2 offsprings)Officer 2014-12-02 ~ 2020-10-05OF - Director → CIF 0 - 12
Choodamani, Ayyaswamy
Accountant born in June 1958IndividualOfficer 2017-09-28 ~ 2020-10-05OF - Director → CIF 0 - 13
Prescott, James Keir
Buying Director born in November 1968Individual (3 offsprings)Officer 2014-12-22 ~ 2023-10-13OF - Director → CIF 0
Company in focus
HARDING BROTHERS RETAIL LIMITED
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Turnover/Revenue
296,145,361 GBP2022-12-31 ~ 2023-12-31
189,872,397 GBP2022-01-01 ~ 2022-12-30
Cost of Sales
-247,411,620 GBP2022-12-31 ~ 2023-12-31
-155,155,163 GBP2022-01-01 ~ 2022-12-30
Gross Profit/Loss
48,733,741 GBP2022-12-31 ~ 2023-12-31
34,717,234 GBP2022-01-01 ~ 2022-12-30
Administrative Expenses
-61,716,709 GBP2022-12-31 ~ 2023-12-31
-44,026,767 GBP2022-01-01 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
36,993 GBP2022-01-01 ~ 2022-12-30
Interest Payable/Similar Charges (Finance Costs)
-6,979,600 GBP2022-12-31 ~ 2023-12-31
-3,732,139 GBP2022-01-01 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
-19,962,568 GBP2022-12-31 ~ 2023-12-31
-13,131,918 GBP2022-01-01 ~ 2022-12-30
Profit/Loss
-19,962,568 GBP2022-12-31 ~ 2023-12-31
-20,186,243 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment
7,437,433 GBP2023-12-31
6,142,800 GBP2022-12-30
Debtors
Non-current
2,198,005 GBP2023-12-31
Fixed Assets
9,635,438 GBP2023-12-31
6,142,800 GBP2022-12-30
Total Inventories
63,734,615 GBP2023-12-31
63,745,555 GBP2022-12-30
Debtors
Current
29,717,721 GBP2023-12-31
34,182,100 GBP2022-12-30
Cash at bank and in hand
3,226,956 GBP2023-12-31
241,940 GBP2022-12-30
Current Assets
96,679,292 GBP2023-12-31
98,169,595 GBP2022-12-30
Net Current Assets/Liabilities
-18,706,880 GBP2023-12-31
-16,501,674 GBP2022-12-30
Net Assets/Liabilities
-9,071,442 GBP2023-12-31
-10,358,874 GBP2022-12-30
Equity
Called up share capital
1,002 GBP2023-12-31
1,001 GBP2022-12-30
1,000 GBP2021-12-31
Share premium
36,031,873 GBP2023-12-31
14,781,874 GBP2022-12-30
3,031,875 GBP2021-12-31
Retained earnings (accumulated losses)
-45,104,317 GBP2023-12-31
-25,141,749 GBP2022-12-30
-4,955,506 GBP2021-12-31
Equity
-9,071,442 GBP2023-12-31
-10,358,874 GBP2022-12-30
-1,922,631 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,962,568 GBP2022-12-31 ~ 2023-12-31
-20,186,243 GBP2022-01-01 ~ 2022-12-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-12-31 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-30
Issue of Equity Instruments
21,250,000 GBP2022-12-31 ~ 2023-12-31
11,750,000 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Depreciation Expense
3,259,349 GBP2022-12-31 ~ 2023-12-31
1,597,266 GBP2022-01-01 ~ 2022-12-30
Wages/Salaries
9,207,961 GBP2022-12-31 ~ 2023-12-31
6,737,361 GBP2022-01-01 ~ 2022-12-30
Social Security Costs
1,022,557 GBP2022-12-31 ~ 2023-12-31
771,965 GBP2022-01-01 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
10,478,122 GBP2022-12-31 ~ 2023-12-31
7,896,206 GBP2022-01-01 ~ 2022-12-30
Average number of employees in administration and support functions
2002022-12-31 ~ 2023-12-31
1512022-01-01 ~ 2022-12-30
Average Number of Employees
2002022-12-31 ~ 2023-12-31
1512022-01-01 ~ 2022-12-30
Director Remuneration
982,082 GBP2022-12-31 ~ 2023-12-31
1,018,132 GBP2022-01-01 ~ 2022-12-30
Audit Fees/Expenses
69,710 GBP2022-12-31 ~ 2023-12-31
54,400 GBP2022-01-01 ~ 2022-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,054,325 GBP2022-01-01 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
-4,692,024 GBP2022-12-31 ~ 2023-12-31
-2,495,064 GBP2022-01-01 ~ 2022-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
415,514 GBP2023-12-31
976,976 GBP2022-12-30
Deferred Tax Liabilities
415,514 GBP2023-12-31
976,976 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,186,092 GBP2023-12-31
7,093,496 GBP2022-12-30
Improvements to leasehold property
234,540 GBP2023-12-31
234,540 GBP2022-12-30
Plant and equipment
167,901 GBP2023-12-31
208,588 GBP2022-12-30
Furniture and fittings
82,087 GBP2023-12-31
85,311 GBP2022-12-30
Computers
6,093,379 GBP2023-12-31
4,592,580 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
20,376,207 GBP2023-12-31
15,080,258 GBP2022-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,687 GBP2022-12-31 ~ 2023-12-31
Furniture and fittings
-24,846 GBP2022-12-31 ~ 2023-12-31
Computers
-142,383 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-466,338 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,623,389 GBP2023-12-31
6,016,398 GBP2022-12-30
Improvements to leasehold property
234,540 GBP2023-12-31
215,349 GBP2022-12-30
Plant and equipment
165,697 GBP2023-12-31
204,482 GBP2022-12-30
Furniture and fittings
58,834 GBP2023-12-31
79,104 GBP2022-12-30
Computers
2,168,662 GBP2023-12-31
1,139,196 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,938,774 GBP2023-12-31
8,937,458 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
606,991 GBP2022-12-31 ~ 2023-12-31
Improvements to leasehold property
19,191 GBP2022-12-31 ~ 2023-12-31
Plant and equipment
1,902 GBP2022-12-31 ~ 2023-12-31
Furniture and fittings
4,576 GBP2022-12-31 ~ 2023-12-31
Computers
1,165,265 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,259,349 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,687 GBP2022-12-31 ~ 2023-12-31
Furniture and fittings
-24,846 GBP2022-12-31 ~ 2023-12-31
Computers
-135,799 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-382,686 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
562,703 GBP2023-12-31
1,077,098 GBP2022-12-30
Plant and equipment
2,204 GBP2023-12-31
4,106 GBP2022-12-30
Furniture and fittings
23,253 GBP2023-12-31
6,207 GBP2022-12-30
Tools and equipment
2,924,556 GBP2023-12-31
1,582,814 GBP2022-12-30
Computers
3,924,717 GBP2023-12-31
3,453,384 GBP2022-12-30
Improvements to leasehold property
19,191 GBP2022-12-30
Other types of inventories not specified separately
63,734,615 GBP2023-12-31
63,745,555 GBP2022-12-30
Trade Debtors/Trade Receivables
24,232,281 GBP2023-12-31
22,163,824 GBP2022-12-30
Amounts Owed By Related Parties
1,659,524 GBP2022-12-30
Other Debtors
3,081,727 GBP2023-12-31
6,668,700 GBP2022-12-30
Prepayments
2,403,713 GBP2023-12-31
3,690,052 GBP2022-12-30
Debtors
29,717,721 GBP2023-12-31
34,182,100 GBP2022-12-30
Cash and Cash Equivalents
3,226,956 GBP2023-12-31
241,940 GBP2022-12-30
Trade Creditors/Trade Payables
29,079,227 GBP2023-12-31
39,511,084 GBP2022-12-30
Amounts Owed to Related Parties
8,326,813 GBP2023-12-31
7,850,389 GBP2022-12-30
Taxation/Social Security Payable
447,247 GBP2023-12-31
285,505 GBP2022-12-30
Other Creditors
4,031,746 GBP2023-12-31
3,575,664 GBP2022-12-30
Bank Borrowings
Current
59,040,765 GBP2023-12-31
57,234,543 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,500 GBP2023-12-31
201,789 GBP2022-12-30
Between two and five year
148,500 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,500 GBP2023-12-31
350,289 GBP2022-12-30
- Registered number 06126331
HARDING BROTHERS RETAIL LIMITED
InfoAvonmouth Way, Avonmouth, Bristol BS11 8DDPRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 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.