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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
    Rothwell, Jack Daniel
    Born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon Craig
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Eddison, David
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Bridge, Carl Andrew
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Healy, Martin
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Mr Gordon John Rothwell
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Sharma, Chander Mohan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-10 ~ now
    OF - Director → CIF 0
    Sharma, Chander Mohan
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Davies, William
    Born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Beaumont, Gary
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whittaker, Colin
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2015-04-05
    OF - Director → CIF 0
  • 2
    Westbury, Carrolle Ann Ruth
    Sales Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Rothwell, Gordon John
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2023-02-28
    OF - Director → CIF 0
    Rothwell, Gordon John
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Dent, Alan
    Director born in November 1922
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-01
    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
Administrative Expenses
-481,263 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,000,267 GBP2024-01-01 ~ 2024-12-31
3,000,449 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-73,598 GBP2024-01-01 ~ 2024-12-31
73,598 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,342,376 GBP2024-01-01 ~ 2024-12-31
3,000,449 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-95,560 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,246,816 GBP2024-01-01 ~ 2024-12-31
3,000,449 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,247,163 GBP2024-12-31
614 GBP2023-12-31
614 GBP2022-12-31
Dividends Paid
-5,000,267 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-3,000,449 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,759,551 GBP2024-12-31
6,759,551 GBP2023-12-31
Cash at bank and in hand
2,382,240 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
570,842 GBP2024-12-31
-21,200 GBP2023-12-31
Total Assets Less Current Liabilities
7,330,393 GBP2024-12-31
6,738,351 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,654,507 GBP2023-12-31
Net Assets/Liabilities
7,330,393 GBP2024-12-31
5,083,844 GBP2023-12-31
Equity
Called up share capital
959,100 GBP2024-12-31
959,100 GBP2023-12-31
Other miscellaneous reserve
4,124,130 GBP2024-12-31
4,124,130 GBP2023-12-31
Equity
7,330,393 GBP2024-12-31
5,083,844 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,654,507 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
95,560 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
61,331 GBP2024-12-31
21,200 GBP2023-12-31
Creditors
Current
1,811,398 GBP2024-12-31
21,200 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
1,654,507 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
959,100 shares2024-12-31
959,100 shares2023-12-31
Related profiles found in government register
  • JAMES HARGREAVES PM LIMITED
    Info
    Registered number 06523057
    icon of addressTodmorden Road, Burnley, Lancashire BB11 3JT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 10 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
    icon of addressJames 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
  • icon of addressJames Hargreaves, Todmorden Road, Burnley, Lancs
    Active Corporate (10 parents)
    Equity (Company account)
    45,837,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.