A. SHARE & SONS LIMITED

45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA

Company Number: 00323778
Incorporation date: 01-Feb-1937
Status: Active
Entity type: Private Limited Company

SIC codes:
47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




SUMMARY

This company is 87.5 years old and is currently active. It is controlled by Parlour Product Holding Limited. The company has positive equity (net assets) of GBP 50.9 million which has increased from GBP 45 million in the previous year. The latest reported revenue figure is GBP 317.4 million which is down -10% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 28 other companies, 9 (32.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (29-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Jul-2019 GBP 317,406,000 14,642,000 96,000 11,631,000
28-Jul-2018 GBP 337,313,000 14,008,000 228,000 10,333,000
29-Jul-2017 GBP 12,839,000 96,000 9,494,000
30-Jul-2016 GBP 317,305,000 11,867,000 217,000 9,026,000
25-Jul-2015 GBP 276,734,000 5,209,000 20,000 1,137,000 1,237,000 2,855,000
26-Jul-2014 GBP 258,206,000 6,106,000 13,000 1,119,000 1,867,000 3,133,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Jul-2019 GBP 57,666,000 94,020,000 59,441,000 6,413,000 1,229,000 10,418,000 39,196,000 50,873,000
28-Jul-2018 GBP 48,162,000 86,496,000 57,072,000 7,001,000 1,229,000 10,418,000 33,347,000 45,024,000
29-Jul-2017 GBP 40,126,000 79,175,000 56,812,000 7,137,000 1,229,000 10,418,000 28,504,000 40,181,000
30-Jul-2016 GBP 22,379,000 61,253,000 43,405,000 6,068,000 1,229,000 10,418,000 24,749,000 36,426,000
25-Jul-2015 GBP 21,055,000 56,522,000 44,470,000 810,000 1,229,000 10,418,000 25,861,000 37,538,000
26-Jul-2014 GBP 18,458,000 51,160,000 199,000 1,229,000 14,000 23,816,000 25,089,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher James Russell MUIR 06 May 2016 24 Jun 2024 1 - 0
Resigned Ronald TURNBULL 27 Jul 2004 06 May 2016 Director British 0 - 37
Resigned Howard Alexander Dominic BEERE 09 Mar 1999 27 Jul 2004 Director British 0 - 5
Resigned Irvin John BAMFORD 20 Oct 1993 09 Mar 1999 British 0 - 3
Resigned Esther SHARE 20 Oct 1993 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip Richard GEARY 10 Nov 2023 Director British 2 - 00 (0.0%)
Active Mark Christopher FLEETWOOD 04 Sep 2023 Chief Financial Officer & Company Secretary British 4 - 00 (0.0%)
Resigned Kyle John ROWE 15 Aug 2022 27 Oct 2023 Chief Marketing And Digital Officer British 2 - 257 (25.9%)
Active Dean WESTON 04 Jul 2022 Sales And Operations Director British 3 - 107 (53.8%)
Active James Thomas HEESE 04 Jul 2022 Commercial Director British 2 - 11 (33.3%)
Active Lucy CLOUGH 15 Mar 2021 People Director British 1 - 11 (50.0%)
Active Steve Trevor CARSON 06 Jan 2021 Chief Executive Officer Northern Irish 4 - 40 (0.0%)
Active Gavin VOSE 01 Oct 2020 Logistics Director British 2 - 00 (0.0%)
Resigned John Mcdaid PATTISON 28 Aug 2018 30 Jun 2022 Commercial Director British 0 - 20 (0.0%)
Resigned Mark Richard SHERBURN 13 Aug 2018 25 Feb 2020 Hr Director British 1 - 20 (0.0%)
Resigned Simon Arthur NICHOLSON 01 Feb 2017 22 Feb 2021 Furniture Buying Director British 1 - 10 (0.0%)
Resigned Paul Joseph BURKE 19 Dec 2016 30 Apr 2019 Sales Director British 1 - 10 (0.0%)
Resigned Elaine RAY 08 Aug 2016 31 Jan 2019 Business Development Director British 0 - 10 (0.0%)
Resigned Christopher James Russell MUIR 04 Apr 2016 17 Jan 2024 Chief Financial Officer British 1 - 8068 (84.0%)
Resigned Gary George KEMP 01 Jan 2011 31 Mar 2021 Logistics Director British 0 - 41 (25.0%)
Resigned John FORESTER 01 Oct 2004 11 Jun 2007 Logistics Dir British 0 - 10 (0.0%)
Resigned Ronald TURNBULL 28 Jun 2004 06 May 2016 Finance Director British 0 - 3721 (56.8%)
Active Marie LISTON 01 Apr 2003 Human Resources Director British 1 - 51 (16.7%)
Resigned Michael Francis BROWNE 17 Apr 2002 31 Dec 2008 Chairman British 0 - 61 (16.7%)
Resigned Kevin ROYAL 01 Oct 1999 06 Apr 2018 Sales Director British 0 - 21 (50.0%)
Resigned Andrew Joseph ROSENTHAL 01 Oct 1999 28 Nov 2002 Marketing Director British 0 - 21 (50.0%)
Resigned Mark John HAUGHNEY 01 Oct 1999 09 Mar 2005 Sales Development Director British 0 - 10 (0.0%)
Resigned Howard Alexander Dominic BEERE 09 Mar 1999 21 Dec 2015 Director British 0 - 52 (40.0%)
Resigned David KNIGHT 01 Mar 1997 31 Jul 2021 Chief Executive British 0 - 51 (20.0%)
Resigned Barrie Richard BOYD 08 Oct 1992 30 Sep 1992 British 0 - 20 (0.0%)
Resigned Michael Francis BROWNE 31 Dec 2008 Chairman British 0 - 61 (16.7%)
Resigned John Robert BAINBRIDGE 30 Sep 1997 System Executive British 0 - 21 (50.0%)
Resigned John Herbert HOLLAND 31 Mar 1992 Chartered Accountant British 0 - 30 (0.0%)
Resigned Neville Maurice Joseph PEPPIATT 29 Feb 2000 Sales Management British 0 - 32 (66.7%)
Resigned Alan SHARE 20 Oct 1993 Company Director/Barrister At Law British 0 - 50 (0.0%)
Resigned Barrie Richard BOYD 30 Sep 1992 Marketing British 0 - 20 (0.0%)
Resigned Esther SHARE 20 Oct 1993 Company Director British 0 - 20 (0.0%)
Resigned Rosalind Elaine SHARE 20 Oct 1993 Company Director British 0 - 10 (0.0%)
Number of active directors: 8
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 19.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
A. SHARE & SONS LIMITED (00323778) - Active
BFM LIMITED (00464817) - Active
MARIE CURIE (00507597) - Active
ST. OSWALD'S HOSPICE LIMITED (01166239) - Active
COMMODORE KITCHENS LIMITED (01418535) - Active
BSCL REALISATIONS LIMITED (02240475) - In Administration
MARIE CURIE TRADING LIMITED (02292795) - Active
HOLLAND & BARRETT RETAIL LIMITED (02758955) - Active
ST. OSWALD'S HOSPICE PROMOTIONS LIMITED (03146260) - Active
SCS GROUP LIMITED (03263435) - Active
BATHSTORE LIMITED (03823324) - Active
TG REALISATIONS 2023 LIMITED (04308218) - In Administration
NO LIMITS THEATRE (04406589) - Liquidation
HOLLAND & BARRETT INTERNATIONAL LIMITED (04515115) - Active
ENGLAND FENCING LTD (06506009) - Active
PARLOUR PRODUCT HOLDING LIMITED (06551761) - Active
PARLOUR PRODUCT TOPCO LIMITED (06551800) - Active
WH 408 LIMITED (07243494) - Dissolved
ALLIED FLOORING SUPPLIES LIMITED (07536920) - Dissolved
ALLIED FLOORS LIMITED (07537122) - Dissolved
KUTCHEN ARTE LIMITED (07699216) - Dissolved
WORLD CLASS FINANCE LIMITED (08432392) - Active
THE PEOPLE DEPT. LIMITED (11318015) - Dissolved
CJC HR CONSULTANCY LTD (11342073) - Active
WESTAR SOLUTIONS LTD (11501243) - Dissolved
YOUR EXPERT NETWORK LTD (13161156) - Active - Proposal to Strike off
WESTAR SOLUTIONS LTD (13265239) - Active
THE ALTERED SPACE DESIGN COMPANY LTD (13276033) - Active
SNUG FURNITURE LIMITED (14560752) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-262016-02-262015-02-262014-02-262013-02-26
PARLOUR PRODUCTS HOLDING LIMITEDORDINARY1,229,310
100%
0
0%
0
0%
0
0%
0
0%
PARLOUR PRODUCT HOLDING LIMITEDORDINARY0
0%
1,229,310
100%
1
100%
1,229,309
100%
1,229,309
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2014-10-152013-10-152012-10-152011-10-15
A. SHARE & SONS LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

A. SHARE & SONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-30 2024-01-29 38 9% 3% 82198
2023-01-31 2023-07-29 34 3% 4% 75570
2022-07-31 2023-01-30 34 6% 4% 69134
2022-02-01 2022-07-30 30 2% 3% 62736
2021-08-01 2022-01-31 33 6% 5% 56341
2021-01-26 2021-07-31 33 6% 5% 49607
2020-07-26 2021-01-25 33 6% 4% 42803
2020-01-28 2020-07-25 35 7% 5% 35993
2019-07-28 2020-01-27 34 5% 4% 29201
2019-01-29 2019-07-27 35 5% 5% 21320
2018-07-29 2019-01-28 35 5% 5% 13575
2018-01-30 2018-07-28 32 3% 6% 6711
2017-07-30 2018-01-29 34 7% 6% 748


COURT CASES


Date Title Reference Subject
2018-03-07 Mr N Akouri v A Share and Son Ltd T/a SCS [2018] UKET 3401461/2016 Unfair Dismissal
2017-02-16 Mr K Young v A Share & Sons Ltd [2017] UKET 2400581/2016 Disability Discrimination : Unfair Dismissal : Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CARPETRIGHT PLC NESTWARE HOUSE, PURFLEET BYPASS, PURFLEET, ESSEX, ENGLAND, RM19 1TT 02294875 2018-04-28 443,800,000 -64,200,000 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
A. SHARE & SONS LIMITED 45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA 00323778 2018-07-28 352,317,000 10,333,000 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
GLASSWELLS LIMITED GLASSWELLS, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3TU, UNITED KINGDOM, IP33 3TU 00602166 2018-02-24 25,043,061 2,282,388 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
JAMES W.VINCENT(FLOORING)LIMITED 141 HERSHAM RD, WALTON ON THAMES, SURREY, KT12 1RW 00739233 2017-10-31 3,611,844 0
FLUDES (CARPETS) LIMITED DENTON ISLAND, DENTON ISLAND, NEWHAVEN, EAST SUSSEX, UNITED KINGDOM, BN9 9BB 00508205 2018-04-30 2,953,357 0
DRAKEPINE LIMITED 521/525 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6EH 02305427 2018-03-31 1,812,323 0
STYLE IDEAS LIMITED 7-11 HIGH STREET, COLLIERS WOOD, LONDON, SW19 2JE 06809037 2017-12-31 1,593,216 0
J.W. CONTRACT FLOORING LIMITED SUITE 31, 30 RED LION STREET, RICHMOND UPON THAMES, SURREY, ENGLAND, TW9 1RB 06748824 2017-11-30 776,238 0
CLOVER CARPETS LIMITED 17 LAMBSFRITH GROVE, HEMPSTEAD, GILLINGHAM, ENGLAND, ME7 3RU 03520826 2018-04-30 764,736 0
RUGS 4 RICHES LIMITED 39 BEECHES WAY, BIRMINGHAM, ENGLAND, B31 3RJ 08767242 2018-11-30 609,000 0
WESTBROOK CARPETS & LAMINATES LIMITED WESTBROOK CENTRE CROMWELL AVENUE, WESTBROOK, WARRINGTON, WA5 8UG 06482828 2018-03-31 525,609 0
OAKWELL FLOORING LTD 17 LAMBSFRITH GROVE, HEMPSTEAD, GILLINGHAM, ENGLAND, ME7 3RU 06732602 2017-12-31 522,191 0
ALLFLOORS (BERKHAMSTED) LIMITED UNIT 6, COLD HARBOUR LANE, HARPENDEN, HERFORDSHIRE, ENGLAND, AL5 4UN 06507052 2018-03-31 510,136 0
CARPET DESIGN CENTRE (WITHAM) LIMITED GROUND FLOOR EAST, 30-40 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1HD 02764751 2018-03-31 481,200 0
ELITE CARPETS LIMITED 2 THE PAVILLION, STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, ENGLAND, NG8 6PE 04384563 2018-02-28 466,666 0
ABBOTSWOOD FLOORING (WOOD & CARPET) LIMITED 258 - 260 THE BROADWAY, LONDON, ENGLAND, SW19 1SB 06941841 2018-03-31 353,294 0
DECA DESIGN FLOORING LIMITED UNIT 4 CAMBRIDGE MILLS, CAMBRIDGE, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 7AA 09606111 2018-05-31 276,948 0
HOME DESIGN FLOORING LIMITED UNIT 16 ATKINSON INDUSTRIAL ESTATE, BURN ROAD, HARTLEPOOL, CLEVELAND, TS25 1RH 06649082 2018-03-31 276,831 0
FLOORLESS FLOORS LIMITED 4A CORPORATION STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6TQ 08271889 2018-10-31 274,822 0
CARPET TIME (DERBY) LIMITED 507 NOTTINGHAM ROAD, CHADDESDEN, DERBY, DERBYSHIRE, DE21 6NA 04527442 2018-10-31 230,097 0
HOME CHOICE CARPETS & FLOORING LIMITED 213 STATION ROAD, STECHFORD, BIRMINGHAM, ENGLAND, B33 8BB 09340651 2017-12-31 220,488 0
TWIST FLOORING LIMITED 14 LANSDOWN LANE, BATH, SOMERSET, BA1 4LR 03955107 2018-03-31 215,127 0
E & S BEDS LIMITED 139 FURLONG ROAD, BOLTON-UPON-DEARNE, ROTHERHAM, S63 8HD 08952609 2018-03-31 208,863 0
VALUE FURNITURE LIMITED UNIT 2, WHARF STREET, BLACKBURN, ENGLAND, BB1 1JD 08206896 2017-09-30 200,452 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ARTISAN FLOORS LTD 6 TAVISTOCK STREET, LEAMINGTON SPA, TAVISTOCK STREET, LEAMINGTON SPA, ENGLAND, CV32 5PL 07888092 2019-03-31 161,343 0
FLAWLESSFLOORS HASTINGS LTD 14 CELANDINE DRIVE, CELANDINE DRIVE, ST. LEONARDS-ON-SEA, UNITED KINGDOM, TN38 0XX 10596172 2018-02-28 137,504 0
THE SPECIAL CARPET COMPANY LIMITED 2 KESTREL COURT, APLEY, TELFORD, SHROPSHIRE, TF1 6FN 04315677 2018-03-31 102,751 0 47820-Retail sale via stalls and markets of textiles, clothing and footwear
47910-Retail sale via mail order houses or via Internet
JW CARPET WAREHOUSE LIMITED 55 COGAN ROAD, GLASGOW, SCOTLAND, G43 1BJ SC530047 2019-03-31 85,233 0
COV CARPETS LTD 321 FOLESHILL ROAD, COVENTRY, ENGLAND, CV1 4JS 09500382 2019-03-31 60,488 0
THE MOORLAND RUG COMPANY LTD BRIAN SALES, 18 KIRK RISE, FROSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 2SF 06132400 2017-06-30 18,099 0
BERNICIA CREATIVE LIMITED THE CLOCK TOWER DISSINGTON HALL, DALTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE18 0AD 10388136 2018-09-30 13,396 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
56101-Licensed restaurants
56302-Public houses and bars
WOOD YOU LIKE LIMITED MS KARIN HERMANS, OAKDALE 10 FAVERSHAM ROAD, CHARING, ASHFORD, KENT, TN27 0NS 04584873 2018-12-31 4,683 0
TILING STORE LIMITED 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA 07977918 2019-03-31 4,238 0
ROUNDHILL CARPET & FLOORING LIMITED OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, UNITED KINGDOM, B64 5HY 10515257 2018-12-31 3,985 0
U.K.HERITAGE RUGS LTD. 2 RECTORY LANE, WOLSINGHAM, BISHOP AUCKLAND, ENGLAND, DL13 3AJ 08673674 2018-12-30 2,055 0
DI CERAMIC (SALES) LIMITED UNIT 3C, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ENGLAND, ME2 2LS 09753891 2017-12-31 0 0
FINISHINGTOUCH (WEST SUSSEX) LIMITED 70 HIGH STREET, COSHAM, PORTSMOUTH, PO6 3AJ 08940545 2018-03-31 0 0
FOAM FOR COMFORT LIMITED UNIT 2 WYTHER LANE TRADING, ESTATE, WYTHER LANE KIRKSTALL, LEEDS, LS5 3BT 01452946 2018-12-31 0 0
KILEYS CONTRACT FLOORING LTD 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ 05412240 2018-03-31 0 0
PARLOUR PRODUCT HOLDING LIMITED C/O A SHARE & SONS LIMITED, 45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA 06551761 0000-00-00 0 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
PARLOUR PRODUCT TOPCO LIMITED C/O A SHARE & SONS LIMITED, 45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA 06551800 0000-00-00 0 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SCS GROUP P.L.C. C/O, A SHARE & SONS LIMITED, 45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA 03263435 0000-00-00 0 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
A. SHARE & SONS LIMITED 0.5% 2.6% 4.7% Medium
Other companies Active in the same sector 0.4% 2.2% 6.7% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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