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 4
  • 1
    Hawkins, Katie
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Philip Edward
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mr Philip Edward James
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2019-07-25 ~ 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
  • 3
    James, Kelly Jayne
    Operations Manager born in October 1974
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Cowdale, James Peter
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Philip Edward James
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    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
  • 2
    Mr James Peter Cowdale
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2019-07-25 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

&SONS TRADING COMPANY LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets
28,451 GBP2023-12-31
35,970 GBP2022-12-31
Property, Plant & Equipment
202,267 GBP2023-12-31
248,007 GBP2022-12-31
Fixed Assets - Investments
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Fixed Assets
255,718 GBP2023-12-31
308,977 GBP2022-12-31
Total Inventories
1,099,878 GBP2023-12-31
1,222,686 GBP2022-12-31
Debtors
Current
304,356 GBP2023-12-31
262,352 GBP2022-12-31
Cash at bank and in hand
857,869 GBP2023-12-31
559,130 GBP2022-12-31
Current Assets
2,262,103 GBP2023-12-31
2,044,168 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,388,432 GBP2023-12-31
-1,382,403 GBP2022-12-31
Net Current Assets/Liabilities
873,671 GBP2023-12-31
661,765 GBP2022-12-31
Total Assets Less Current Liabilities
1,129,389 GBP2023-12-31
970,742 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-78,238 GBP2023-12-31
-122,966 GBP2022-12-31
Net Assets/Liabilities
867,826 GBP2023-12-31
716,007 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
867,726 GBP2023-12-31
715,907 GBP2022-12-31
Equity
867,826 GBP2023-12-31
716,007 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,019 GBP2023-12-31
5,019 GBP2022-12-31
Computer software
44,700 GBP2023-12-31
44,700 GBP2022-12-31
Intangible Assets - Gross Cost
49,719 GBP2023-12-31
49,719 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,102 GBP2023-12-31
2,217 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,268 GBP2023-12-31
13,749 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,519 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,917 GBP2023-12-31
2,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,871 GBP2023-12-31
3,681 GBP2022-12-31
Motor vehicles
138,430 GBP2023-12-31
134,333 GBP2022-12-31
Furniture and fittings
158,072 GBP2023-12-31
148,435 GBP2022-12-31
Computers
56,135 GBP2023-12-31
46,697 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
356,508 GBP2023-12-31
333,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,686 GBP2022-12-31
Motor vehicles
49,408 GBP2022-12-31
Furniture and fittings
17,201 GBP2022-12-31
Computers
16,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
515 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
21,545 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
33,799 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,243 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
69,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,201 GBP2023-12-31
Motor vehicles
70,953 GBP2023-12-31
Furniture and fittings
51,000 GBP2023-12-31
Computers
30,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,241 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,670 GBP2023-12-31
1,995 GBP2022-12-31
Motor vehicles
67,477 GBP2023-12-31
84,925 GBP2022-12-31
Furniture and fittings
107,072 GBP2023-12-31
131,234 GBP2022-12-31
Computers
26,048 GBP2023-12-31
29,853 GBP2022-12-31
Value of work in progress
95,748 GBP2023-12-31
112,928 GBP2022-12-31
Finished Goods/Goods for Resale
1,004,130 GBP2023-12-31
1,109,758 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,042 GBP2023-12-31
26,699 GBP2022-12-31
Other Debtors
Current
168,057 GBP2023-12-31
183,822 GBP2022-12-31
Prepayments/Accrued Income
Current
82,476 GBP2023-12-31
51,831 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
41,781 GBP2023-12-31
Other Remaining Borrowings
Current
80,067 GBP2023-12-31
364,438 GBP2022-12-31
Trade Creditors/Trade Payables
Current
393,804 GBP2023-12-31
459,034 GBP2022-12-31
Corporation Tax Payable
Current
148,386 GBP2023-12-31
55,000 GBP2022-12-31
Taxation/Social Security Payable
Current
489,107 GBP2023-12-31
304,116 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,935 GBP2023-12-31
Other Creditors
Current
62,815 GBP2023-12-31
21,133 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
165,410 GBP2023-12-31
73,126 GBP2022-12-31
Creditors
Current
1,388,432 GBP2023-12-31
1,382,403 GBP2022-12-31
Other Remaining Borrowings
Non-current
27,558 GBP2023-12-31
49,840 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
50,680 GBP2023-12-31
73,126 GBP2022-12-31
Creditors
Non-current
78,238 GBP2023-12-31
122,966 GBP2022-12-31
Total Borrowings
107,625 GBP2023-12-31
414,278 GBP2022-12-31
Net Deferred Tax Liability/Asset
-30,163 GBP2023-12-31
-26,364 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,799 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,562 GBP2023-12-31
-26,364 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
675 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
67.5 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
22.5 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.12023-01-01 ~ 2023-12-31
  • &SONS TRADING COMPANY LIMITED
    Info
    Registered number 09988464
    Old Bakery, Montpellier Retreat, Cheltenham GL50 2XG
    Private Limited Company incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.