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 9
  • 1
    Beaumont, Gary
    Plumbers Merchant born in June 1977
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gordon John Rothwell
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rothwell, Jack Daniel
    Company Director born in June 1992
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Bridge, Carl Andrew
    Purchasing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Healy, Martin
    Plumbers Merchant born in June 1972
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Davies, William
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Simon Craig
    Plumbers Merchant born in May 1968
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Eddison, David
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Chander Mohan
    Financial Director born in August 1977
    Individual (4 offsprings)
    Officer
    2016-09-10 ~ now
    OF - Director → CIF 0
    Sharma, Chander Mohan
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dent, Alan
    Director born in November 1922
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Rothwell, Gordon John
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2023-02-28
    OF - Director → CIF 0
    Rothwell, Gordon John
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Whittaker, Colin
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2015-04-05
    OF - Director → CIF 0
  • 4
    Westbury, Carrolle Ann Ruth
    Sales Director born in November 1957
    Individual
    Officer
    2008-03-04 ~ 2010-03-22
    OF - Director → CIF 0
parent relation
Company in focus

JAMES HARGREAVES PM LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
17,001,782 GBP2022-01-01 ~ 2022-12-31
419,970 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
17,001,782 GBP2022-01-01 ~ 2022-12-31
419,970 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
17,001,782 GBP2022-01-01 ~ 2022-12-31
419,970 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
17,001,782 GBP2022-01-01 ~ 2022-12-31
419,970 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
6,759,551 GBP2022-12-31
6,759,551 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-21,200 GBP2022-12-31
-21,200 GBP2021-12-31
Net Current Assets/Liabilities
-21,200 GBP2022-12-31
-21,200 GBP2021-12-31
Total Assets Less Current Liabilities
6,738,351 GBP2022-12-31
6,738,351 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,654,507 GBP2022-12-31
-1,654,507 GBP2021-12-31
Net Assets/Liabilities
5,083,844 GBP2022-12-31
5,083,844 GBP2021-12-31
Equity
Called up share capital
959,100 GBP2022-12-31
959,100 GBP2021-12-31
959,100 GBP2020-12-31
Other miscellaneous reserve
4,124,130 GBP2022-12-31
4,124,130 GBP2021-12-31
4,124,130 GBP2020-12-31
Retained earnings (accumulated losses)
614 GBP2022-12-31
614 GBP2021-12-31
614 GBP2020-12-31
Equity
5,083,844 GBP2022-12-31
5,083,844 GBP2021-12-31
5,083,844 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,001,782 GBP2022-01-01 ~ 2022-12-31
419,970 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-419,970 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-17,001,782 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Creditors
Current
21,200 GBP2022-12-31
21,200 GBP2021-12-31
Amounts owed to group undertakings
Non-current
1,654,507 GBP2022-12-31
1,654,507 GBP2021-12-31
Related profiles found in government register
  • JAMES HARGREAVES PM LIMITED
    Info
    Registered number 06523057
    Todmorden Road, Burnley, Lancashire BB11 3JT
    Private Limited Company incorporated on 2008-03-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • JAMES HARGREAVES PM LTD
    S
    Registered number 6523057
    James Hargreaves Pm Ltd, Parliament Street, Burnley, England, BB11 3JT
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • James Hargreaves, Todmorden Road, Burnley, Lancs
    Active Corporate (10 parents)
    Equity (Company account)
    39,482,295 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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