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 David
    Plumbers Merchant born in June 1977
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Rothwell, Gordon John
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
    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
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    Bridge, Carl Andrew
    Purchasing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-04-03 ~ now
    OF - director → CIF 0
  • 5
    Healy, Martin
    Plumbers Merchant born in June 1972
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 6
    Davies, William
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2015-04-03 ~ now
    OF - director → CIF 0
  • 7
    Jackson, Simon Craig
    Plumbers Merchant born in May 1968
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 8
    Eddison, David
    Operations Director born in June 1966
    Individual (3 offsprings)
    Officer
    2015-04-03 ~ 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 2
  • 1
    Mrs Florence Rothwell
    Born in September 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Rothwell, Gordon John
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2023-02-28
    OF - director → CIF 0
    Rothwell, Gordon John
    Individual (6 offsprings)
    Officer
    2022-05-19 ~ 2023-02-28
    OF - secretary → CIF 0
parent relation
Company in focus

JAMES HARGREAVES HOLDINGS LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets - Investments
11,140,578 GBP2022-12-31
11,140,578 GBP2021-12-31
Debtors
168,000 GBP2022-12-31
168,000 GBP2021-12-31
Net Assets/Liabilities
6,464,164 GBP2022-12-31
6,436,506 GBP2021-12-31
Equity
Called up share capital
288,699 GBP2022-12-31
573,731 GBP2021-12-31
573,731 GBP2020-12-31
Capital redemption reserve
285,032 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Other miscellaneous reserve
5,880,733 GBP2022-12-31
5,880,733 GBP2021-12-31
Retained earnings (accumulated losses)
9,700 GBP2022-12-31
-17,958 GBP2021-12-31
-17,958 GBP2020-12-31
Profit/Loss
17,001,782 GBP2022-01-01 ~ 2022-12-31
419,970 GBP2021-01-01 ~ 2021-12-31
Equity
6,464,164 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
11,140,578 GBP2022-12-31
11,140,578 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
  • JAMES HARGREAVES HOLDINGS LIMITED
    Info
    Registered number 09478826
    C/o James Hargreaves Pm, Todmorden Road, Burnley, Lancashire BB11 3JT
    Private Limited Company incorporated on 2015-03-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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