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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 7
  • 1
    Harwood, Stephanie
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Harwood, Stephanie
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harwood, Giles
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr Giles Harwood
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harwood, Alison Elizabeth
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Harwood, Alison
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
    Alison Elizabeth Harwood
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harwood, Nina Jayne
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Harwood, Nina
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Harwood, Joseph
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Joseph Harwood
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Harwood, John Dudley
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr John Dudley Harwood
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LEAFE INVESTMENTS LTD
    10696727
    7 Imperial Way, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ 2025-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOSEPH GILES LIMITED

Period: 2013-02-19 ~ now
Company number: 08409947
Registered name
JOSEPH GILES LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-5,793,992 GBP2024-01-01 ~ 2024-12-31
-5,889,688 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,261,888 GBP2024-01-01 ~ 2024-12-31
-4,324,903 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,714 GBP2024-01-01 ~ 2024-12-31
14,778 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-9,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
987,678 GBP2024-01-01 ~ 2024-12-31
738,125 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
803,092 GBP2024-01-01 ~ 2024-12-31
403,516 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
803,092 GBP2024-01-01 ~ 2024-12-31
403,516 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,494,423 GBP2024-12-31
2,168,228 GBP2023-12-31
1,824,712 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
803,092 GBP2024-01-01 ~ 2024-12-31
403,516 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-01-01 ~ 2023-12-31
Equity
2,495,423 GBP2024-12-31
2,169,228 GBP2023-12-31
Dividends Paid
-476,897 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
175,674 GBP2024-12-31
177,485 GBP2023-12-31
Property, Plant & Equipment
1,344,661 GBP2024-12-31
658,474 GBP2023-12-31
Fixed Assets - Investments
800 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,521,135 GBP2024-12-31
835,959 GBP2023-12-31
Debtors
886,720 GBP2024-12-31
738,892 GBP2023-12-31
Cash at bank and in hand
727,434 GBP2024-12-31
1,361,058 GBP2023-12-31
Current Assets
3,682,017 GBP2024-12-31
4,360,438 GBP2023-12-31
Net Current Assets/Liabilities
1,201,125 GBP2024-12-31
1,529,845 GBP2023-12-31
Total Assets Less Current Liabilities
2,722,260 GBP2024-12-31
2,365,804 GBP2023-12-31
Net Assets/Liabilities
2,495,423 GBP2024-12-31
2,169,228 GBP2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,889,751 GBP2024-01-01 ~ 2024-12-31
2,900,760 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,194,974 GBP2024-01-01 ~ 2024-12-31
3,184,716 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
58,660 GBP2024-01-01 ~ 2024-12-31
49,531 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,261 GBP2024-01-01 ~ 2024-12-31
115,737 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
66,000 GBP2024-12-31
66,000 GBP2023-12-31
Computer software
386,297 GBP2024-12-31
320,184 GBP2023-12-31
Intangible Assets - Gross Cost
452,297 GBP2024-12-31
386,184 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,000 GBP2024-12-31
66,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
276,623 GBP2024-12-31
208,699 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67,924 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
175,674 GBP2024-12-31
177,485 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,020,187 GBP2024-12-31
332,762 GBP2023-12-31
Plant and equipment
143,452 GBP2024-12-31
34,224 GBP2023-12-31
Furniture and fittings
284,903 GBP2024-12-31
234,593 GBP2023-12-31
Computers
126,368 GBP2024-12-31
130,943 GBP2023-12-31
Motor vehicles
56,936 GBP2024-12-31
110,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,631,846 GBP2024-12-31
843,083 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,381 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,338 GBP2024-01-01 ~ 2024-12-31
Computers
-15,449 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-53,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-85,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,414 GBP2024-12-31
15,648 GBP2023-12-31
Plant and equipment
23,165 GBP2024-12-31
11,556 GBP2023-12-31
Furniture and fittings
65,025 GBP2024-12-31
49,137 GBP2023-12-31
Computers
89,775 GBP2024-12-31
67,550 GBP2023-12-31
Motor vehicles
37,806 GBP2024-12-31
40,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,185 GBP2024-12-31
184,609 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
55,766 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,701 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,566 GBP2024-01-01 ~ 2024-12-31
Computers
34,054 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,092 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,678 GBP2024-01-01 ~ 2024-12-31
Computers
-11,829 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
948,773 GBP2024-12-31
317,114 GBP2023-12-31
Plant and equipment
120,287 GBP2024-12-31
22,668 GBP2023-12-31
Furniture and fittings
219,878 GBP2024-12-31
185,456 GBP2023-12-31
Computers
36,593 GBP2024-12-31
63,393 GBP2023-12-31
Motor vehicles
19,130 GBP2024-12-31
69,843 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
442,791 GBP2024-12-31
459,281 GBP2023-12-31
Other Debtors
Current
184,476 GBP2024-12-31
129,060 GBP2023-12-31
Prepayments/Accrued Income
Current
259,453 GBP2024-12-31
150,551 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
9,029 GBP2023-12-31
Other Remaining Borrowings
Current
119,071 GBP2024-12-31
131,931 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,011,779 GBP2024-12-31
2,046,452 GBP2023-12-31
Corporation Tax Payable
Current
-50,841 GBP2024-12-31
218,872 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,315 GBP2024-12-31
141,912 GBP2023-12-31
Other Creditors
Current
136,158 GBP2024-12-31
110,653 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
145,410 GBP2024-12-31
171,744 GBP2023-12-31
Total Borrowings
Current
119,071 GBP2024-12-31
131,931 GBP2023-12-31

  • JOSEPH GILES LIMITED
    Info
    Registered number 08409947
    2 Crompton Fields, Crawley, West Sussex RH10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.