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 3
  • 1
    Cooper, Miranda Jane
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Dunkerton, Jade
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ now
    OF - director → CIF 0
  • 3
    THE WILD DUCK (EWEN) LIMITED - 2023-03-02
    THE GIN SPECIALIST LTD - 2020-06-29
    THE WILD DUCK EWEN LIMITED - 2020-05-06
    Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,797,614 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2023-03-01 ~ 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 5
  • 1
    Cooper, Miranda Jane
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2018-02-12
    OF - director → CIF 0
    Mrs Miranda Jane Cooper
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jade Dunkerton
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
  • 3
    Cooper, Rupert Oliver Birchenall
    Company Director And Partner born in September 1945
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2013-08-08
    OF - director → CIF 0
  • 4
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2011-04-26 ~ 2011-06-27
    OF - director → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2011-04-26 ~ 2011-06-27
    OF - director → CIF 0
parent relation
Company in focus

HOLLAND COOPER CLOTHING LIMITED

Previous name
GAG337 LIMITED - 2011-08-17
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
26,652,744 GBP2022-04-01 ~ 2023-03-31
20,666,606 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-9,514,787 GBP2022-04-01 ~ 2023-03-31
-7,606,684 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
17,137,957 GBP2022-04-01 ~ 2023-03-31
13,059,922 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-11,996,890 GBP2022-04-01 ~ 2023-03-31
-8,116,362 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
5,156,033 GBP2022-04-01 ~ 2023-03-31
4,944,110 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
28,790 GBP2022-04-01 ~ 2023-03-31
32,631 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-56,125 GBP2022-04-01 ~ 2023-03-31
-17,195 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
5,128,698 GBP2022-04-01 ~ 2023-03-31
4,959,546 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
4,150,370 GBP2022-04-01 ~ 2023-03-31
4,015,651 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
126,222 GBP2023-03-31
68,551 GBP2022-03-31
Property, Plant & Equipment
795,439 GBP2023-03-31
660,695 GBP2022-03-31
Fixed Assets - Investments
1 GBP2022-03-31
Fixed Assets
921,661 GBP2023-03-31
729,247 GBP2022-03-31
Total Inventories
7,314,114 GBP2023-03-31
3,918,724 GBP2022-03-31
Cash at bank and in hand
5,994,065 GBP2023-03-31
6,046,442 GBP2022-03-31
Current Assets
14,742,408 GBP2023-03-31
11,434,315 GBP2022-03-31
Net Current Assets/Liabilities
10,281,954 GBP2023-03-31
8,023,745 GBP2022-03-31
Total Assets Less Current Liabilities
11,203,615 GBP2023-03-31
8,752,992 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,042 GBP2023-03-31
Net Assets/Liabilities
11,038,469 GBP2023-03-31
8,633,799 GBP2022-03-31
Equity
Called up share capital
3,000 GBP2023-03-31
3,000 GBP2022-03-31
3,000 GBP2021-03-31
Retained earnings (accumulated losses)
11,035,469 GBP2023-03-31
8,630,799 GBP2022-03-31
4,724,348 GBP2021-03-31
Equity
11,038,469 GBP2023-03-31
8,633,799 GBP2022-03-31
4,727,348 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,150,370 GBP2022-04-01 ~ 2023-03-31
4,015,651 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,745,700 GBP2022-04-01 ~ 2023-03-31
-109,200 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,745,700 GBP2022-04-01 ~ 2023-03-31
-109,200 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
231,622 GBP2022-04-01 ~ 2023-03-31
147,710 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,243,865 GBP2022-04-01 ~ 2023-03-31
1,702,465 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
233,035 GBP2022-04-01 ~ 2023-03-31
162,051 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,551,546 GBP2022-04-01 ~ 2023-03-31
1,916,062 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
482022-04-01 ~ 2023-03-31
412021-04-01 ~ 2022-03-31
Average Number of Employees
612022-04-01 ~ 2023-03-31
462021-04-01 ~ 2022-03-31
Director Remuneration
9,000 GBP2022-04-01 ~ 2023-03-31
8,400 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
16,650 GBP2022-04-01 ~ 2023-03-31
13,015 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,911 GBP2022-04-01 ~ 2023-03-31
73,890 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
974,453 GBP2022-04-01 ~ 2023-03-31
942,314 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
164,104 GBP2023-03-31
119,193 GBP2022-03-31
Intangible Assets - Gross Cost
Other
88,254 GBP2023-03-31
57,038 GBP2022-03-31
Development expenditure
68,974 GBP2023-03-31
31,217 GBP2022-03-31
Intangible Assets - Gross Cost
157,228 GBP2023-03-31
88,255 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
31,006 GBP2023-03-31
19,704 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,906 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,302 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,906 GBP2023-03-31
Intangible Assets
Other
59,154 GBP2023-03-31
37,334 GBP2022-03-31
Development expenditure
67,068 GBP2023-03-31
31,217 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,704,800 GBP2023-03-31
1,379,434 GBP2022-03-31
Motor vehicles
42,700 GBP2023-03-31
1,700 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,747,500 GBP2023-03-31
1,381,134 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
944,523 GBP2023-03-31
718,927 GBP2022-03-31
Motor vehicles
7,538 GBP2023-03-31
1,512 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
952,061 GBP2023-03-31
720,439 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
225,596 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
6,026 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,622 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
760,277 GBP2023-03-31
660,507 GBP2022-03-31
Motor vehicles
35,162 GBP2023-03-31
188 GBP2022-03-31
Investments in Subsidiaries
1 GBP2022-03-31
Cost valuation
1 GBP2022-03-31
Raw materials and consumables
375,893 GBP2023-03-31
592,235 GBP2022-03-31
Finished Goods/Goods for Resale
6,875,696 GBP2023-03-31
3,201,758 GBP2022-03-31
Trade Debtors/Trade Receivables
390,628 GBP2023-03-31
575,067 GBP2022-03-31
Amounts Owed By Related Parties
635,122 GBP2023-03-31
523,613 GBP2022-03-31
Other Debtors
116,677 GBP2023-03-31
173,721 GBP2022-03-31
Prepayments
291,802 GBP2023-03-31
196,748 GBP2022-03-31
Debtors
1,434,229 GBP2023-03-31
1,469,149 GBP2022-03-31
Non-current
-18,750 GBP2023-03-31
-3,750 GBP2022-03-31
Current
1,415,479 GBP2023-03-31
1,465,399 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
843,876 GBP2023-03-31
386,753 GBP2022-03-31
Trade Creditors/Trade Payables
1,484,008 GBP2023-03-31
1,631,919 GBP2022-03-31
Taxation/Social Security Payable
506,164 GBP2023-03-31
290,578 GBP2022-03-31
Other Creditors
730,136 GBP2023-03-31
399,529 GBP2022-03-31
Corporation Tax Payable
486,724 GBP2023-03-31
373,225 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,042 GBP2023-03-31
Bank Borrowings
Current
839,974 GBP2023-03-31
381,161 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,500 GBP2023-03-31
Other Remaining Borrowings
Current
1,402 GBP2023-03-31
5,592 GBP2022-03-31
Total Borrowings
Current
843,876 GBP2023-03-31
386,753 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,042 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700 shares2023-03-31
2,400 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-03-31
300 shares2022-03-31
Par Value of Share
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2022-03-31
Number of Shares Issued (Fully Paid)
3,000 shares2023-03-31
3,000 shares2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,500 GBP2023-03-31
Minimum gross finance lease payments owing
3,542 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,900 GBP2023-03-31
77,225 GBP2022-03-31
Between two and five year
277,549 GBP2023-03-31
273,616 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
429,449 GBP2023-03-31
350,841 GBP2022-03-31
Related profiles found in government register
  • HOLLAND COOPER CLOTHING LIMITED
    Info
    GAG337 LIMITED - 2011-08-17
    Registered number 07614322
    The Barlands London Road, Charlton Kings, Cheltenham GL52 6UT
    Private Limited Company incorporated on 2011-04-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HOLLAND COOPER CLOTHING LIMITED
    S
    Registered number missing
    Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Barlands London Road, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,190 GBP2023-03-31
    Person with significant control
    2020-10-19 ~ 2023-03-01
    CIF 1 - Ownership of shares – 75% or more → OE

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