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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 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Simon Craig
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Eddison, David
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Bridge, Carl Andrew
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Healy, Martin
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Rothwell, Gordon John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    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 controlCIF 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 2015-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Beaumont, Gary David
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Florence Rothwell
    Born in September 1924
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-03-09 ~ 2023-02-28
    OF - Director → CIF 0
    Rothwell, Gordon John
    Individual (6 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
11,140,578 GBP2023-12-31
Debtors
168,000 GBP2024-12-31
168,000 GBP2023-12-31
Net Current Assets/Liabilities
-4,676,677 GBP2024-12-31
168,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,463,901 GBP2024-12-31
11,308,578 GBP2023-12-31
Net Assets/Liabilities
6,463,901 GBP2024-12-31
6,463,901 GBP2023-12-31
Equity
Called up share capital
288,699 GBP2024-12-31
288,699 GBP2023-12-31
288,699 GBP2022-12-31
Capital redemption reserve
285,032 GBP2024-12-31
285,032 GBP2023-12-31
285,032 GBP2022-12-31
Other miscellaneous reserve
5,880,733 GBP2024-12-31
5,880,733 GBP2023-12-31
Retained earnings (accumulated losses)
9,437 GBP2024-12-31
9,437 GBP2023-12-31
9,700 GBP2022-12-31
Equity
6,463,901 GBP2024-12-31
6,463,901 GBP2023-12-31
Profit/Loss
5,000,267 GBP2024-01-01 ~ 2024-12-31
3,000,186 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
11,140,578 GBP2024-12-31
11,140,578 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,844,677 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31

  • JAMES HARGREAVES HOLDINGS LIMITED
    Info
    Registered number 09478826
    icon of addressC/o James Hargreaves Pm, Todmorden Road, Burnley, Lancashire BB11 3JT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.