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
Matthews, Christian John
Born in June 1972Individual (10 offsprings)Officer
2023-10-16 ~ nowOF - Director → CIF 0 - 2
Pourchet, Alexis Olivier Arnaud
Born in July 1979Individual (14 offsprings)Officer 2020-10-05 ~ nowOF - Director → CIF 0 - 3
Luscombe, Simon
Born in October 1979Individual (5 offsprings)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 4
Coupe, Michael
Born in September 1960Individual (6 offsprings)Officer 2021-07-15 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Harding, Neil Graham
Company Director born in June 1962Individual (9 offsprings)Officer 2020-10-16 ~ 2025-02-17OF - Director → CIF 0 - 2
Showalter, William John
Chief Financial Officer born in January 1963Individual (1 offspring)Officer 2023-10-16 ~ 2025-02-28OF - Director → CIF 0 - 3
Calverley, Duncan James
Chartered Accountant born in March 1970Individual (1 offspring)Officer 2020-10-05 ~ 2022-06-19OF - Director → CIF 0 - 4
Bernasconi, Carlo
Company Director born in September 1960Individual (2 offsprings)Officer 2020-01-23 ~ 2020-10-05OF - Director → CIF 0 - 5
Choodanami, Ayyaswamy
Company Director born in June 1958IndividualOfficer 2020-01-23 ~ 2020-10-05OF - Director → CIF 0 - 6
Ahuja, Atul Vini
Company Director born in August 1962IndividualOfficer 2020-01-23 ~ 2020-10-05OF - Director → CIF 0 - 7
Prescott, James Keir
Managing Director born in November 1968Individual (3 offsprings)Officer 2020-10-05 ~ 2023-10-13OF - Director → CIF 0 - 8FLEMINGO INTERNATIONAL (UK) LIMITED
Avonmouth Way, Avonmouth, Bristol, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-23 ~ 2020-10-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HARDING RETAIL IHC LTD
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets - Investments
36,031,975 GBP2023-12-31
Debtors
Non-current
6,500,000 GBP2023-12-31
6,500,000 GBP2022-12-30
Fixed Assets
42,531,975 GBP2023-12-31
6,500,000 GBP2022-12-30
Debtors
Current
183,661 GBP2023-12-31
183,661 GBP2022-12-30
Net Current Assets/Liabilities
183,661 GBP2023-12-31
-15,721,402 GBP2022-12-30
Net Assets/Liabilities
42,715,636 GBP2023-12-31
-9,221,402 GBP2022-12-30
Equity
Called up share capital
4,962 GBP2023-12-31
1,194 GBP2022-12-30
1,194 GBP2021-12-31
Share premium
46,745,795 GBP2023-12-31
6,714,442 GBP2022-12-30
6,714,442 GBP2021-12-31
Retained earnings (accumulated losses)
-4,035,121 GBP2023-12-31
-15,937,038 GBP2022-12-30
-205,891 GBP2021-12-31
Equity
42,715,636 GBP2023-12-31
-9,221,402 GBP2022-12-30
6,509,745 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,901,917 GBP2022-12-31 ~ 2023-12-31
-15,731,147 GBP2022-01-01 ~ 2022-12-30
Profit/Loss
11,901,917 GBP2022-12-31 ~ 2023-12-31
-15,731,147 GBP2022-01-01 ~ 2022-12-30
Issue of Equity Instruments
Called up share capital
3,768 GBP2022-12-31 ~ 2023-12-31
Issue of Equity Instruments
40,035,121 GBP2022-12-31 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,731,147 GBP2022-01-01 ~ 2022-12-30
Comprehensive Income/Expense
-15,731,147 GBP2022-01-01 ~ 2022-12-30
Debtors
200,465 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
255,181 GBP2023-12-31
255,181 GBP2022-12-30
Computers
6,102,914 GBP2023-12-31
3,480,281 GBP2022-12-30
Property, Plant & Equipment - Disposals
Computers
-142,383 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
255,181 GBP2023-12-31
238,245 GBP2022-12-30
Computers
2,174,471 GBP2023-12-31
1,135,274 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,936 GBP2022-12-31 ~ 2023-12-31
Computers
1,174,996 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-135,799 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment
Tools and equipment
2,924,556 GBP2023-12-31
1,582,814 GBP2022-12-30
Computers
3,928,443 GBP2023-12-31
2,345,007 GBP2022-12-30
Improvements to leasehold property
16,936 GBP2022-12-30
Investments in Subsidiaries
36,031,975 GBP2023-12-31
Cost valuation
36,031,975 GBP2023-12-31
14,781,975 GBP2022-12-30
Other Debtors
Current
183,661 GBP2023-12-31
183,661 GBP2022-12-30
Other Remaining Borrowings
Current
15,905,063 GBP2022-12-30
Total Borrowings
Current
15,905,063 GBP2022-12-30
Par Value of Share
Class 1 ordinary share
0.002022-12-31 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,738,628 shares2023-12-31
898,571 shares2022-12-30
Par Value of Share
Class 2 ordinary share
0.012022-12-31 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
86,426 shares2023-12-31
86,426 shares2022-12-30
Par Value of Share
Class 3 ordinary share
0.012022-12-31 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-30
Number of Shares Issued (Fully Paid)
22,840,054 shares2023-12-31
3,999,997 shares2022-12-30
Nominal value of allotted share capital
4,962.02 GBP2022-12-31 ~ 2023-12-31
1,194 GBP2022-01-01 ~ 2022-12-30
Related profiles found in government register
- Registered number 12421641
HARDING RETAIL IHC LTD
InfoAvonmouth Way, Avonmouth, Bristol BS11 8DDPRIVATE LIMITED COMPANY incorporated on 2020-01-23 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 HARDING RETAIL IHC LTD
SRegistered number 12421641Avonmouth Way, Avonmouth, Bristol, United Kingdom, BS11 8DDPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Harding Brothers Avonmouth Way, Avonmouth, BristolActive Corporate (5 parents, 2 offsprings)Equity (Company account)37,980,849 GBP2023-12-31Person with significant control 2020-10-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.