Founded in 2000, Gaws Of London, classified under reg no. 04031704 is an active company. Currently registered at 12 Princes Parade L3 1BG, Liverpool the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd December 2015 Gaws Of London Limited is no longer carrying the name Gaws London.
At the moment there are 3 directors in the the firm, namely Christopher B., Matthew D. and David W.. In addition one secretary - David W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew L. who worked with the the firm until 31 May 2001.
| Office Address | 12 Princes Parade |
| Office Address2 | Princes Dock |
| Town | Liverpool |
| Post code | L3 1BG |
| Country of origin | United Kingdom |
| Registration Number | 04031704 |
| Date of Incorporation | Tue, 11th Jul 2000 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 14 December 2015
Position: Director
Appointed: 09 October 2015
Position: Director
Appointed: 01 June 2001
Position: Secretary
Appointed: 01 June 2001
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Gaws Of London Holdings Limited from Liverpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Griffiths & Armour (Holdings) Limited that put Liverpool, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Woodruff-Sawyer & Co, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares.
Gaws Of London Holdings Limited
12 Princes Parade Princes Dock, Liverpool, L3 1BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13115148 |
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Griffiths & Armour (Holdings) Limited
Drury House 19 Water Street, Liverpool, L2 0RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 2839315 |
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% shares |
Woodruff-Sawyer & Co
50 Califonia Street, Floor 12, San Francisco Ca 94111, California, United States
| Legal authority | Usa |
| Legal form | Limited Company |
| Country registered | California Usa |
| Place registered | Usa Registered Company |
| Registration number | 0329598 |
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2021 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Gaws London | December 3, 2015 |
| Adam Brothers Contingency | October 7, 2015 |
| Griffiths & Armour Construction Risks | February 7, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 139 722 | 223 492 | 400 849 | 526 115 | 2 042 634 | 4 252 525 | 6 183 754 |
| Current Assets | 169 801 | 282 175 | 561 490 | 896 034 | 3 018 737 | 5 988 554 | 7 982 878 |
| Debtors | 30 079 | 58 683 | 160 641 | 369 919 | 976 103 | 1 736 029 | 1 799 124 |
| Net Assets Liabilities | 102 285 | 165 005 | 366 002 | 767 740 | 1 983 253 | 4 774 339 | 6 635 732 |
| Other Debtors | 30 079 | 58 683 | 160 641 | 308 142 | 764 488 | 1 685 762 | 1 378 298 |
| Property Plant Equipment | 812 | 487 | 1 591 | 334 662 | 268 066 | 377 428 | 272 228 |
| Other | |||||||
| Audit Fees Expenses | 19 200 | 25 920 | |||||
| Accrued Liabilities Deferred Income | 345 520 | 513 811 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 162 | 487 | 937 | 29 090 | 103 773 | 212 975 | 338 243 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 068 | ||||||
| Administrative Expenses | 2 474 167 | 3 269 800 | 4 762 042 | ||||
| Amounts Owed By Group Undertakings | 50 267 | 11 740 | |||||
| Amounts Owed By Related Parties | 61 777 | 211 615 | 50 267 | ||||
| Amounts Owed To Associates Joint Ventures Participating Interests | 31 242 | 81 468 | |||||
| Amounts Owed To Group Undertakings | 25 797 | 32 323 | 34 253 | 66 290 | 267 407 | 81 242 | 78 750 |
| Average Number Employees During Period | 14 | 20 | 20 | 25 | |||
| Corporation Tax Payable | 671 706 | 442 256 | |||||
| Creditors | 68 166 | 117 564 | 196 777 | 399 370 | 1 252 617 | 1 497 285 | 1 551 316 |
| Current Tax For Period | 671 706 | 762 256 | |||||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 43 424 | -26 300 | |||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 43 424 | -26 300 | |||||
| Depreciation Expense Property Plant Equipment | 109 202 | 125 268 | |||||
| Dividends Paid | 10 000 | 1 000 000 | |||||
| Dividends Paid On Shares Interim | 10 000 | 1 000 000 | |||||
| Further Item Interest Expense Component Total Interest Expense | 2 893 | ||||||
| Further Item Tax Increase Decrease Component Adjusting Items | 20 749 | 23 801 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 234 907 | 1 129 913 | 932 819 | 735 725 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -62 115 | 44 215 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 325 | 450 | 28 153 | 74 683 | 109 202 | 125 268 | |
| Interest Income On Assets Defined Benefit Plan | 142 | ||||||
| Interest Payable Similar Charges Finance Costs | 2 893 | ||||||
| Issue Equity Instruments | 250 000 | ||||||
| Net Current Assets Liabilities | 101 635 | 164 611 | 364 713 | 496 664 | 1 766 120 | 4 491 269 | 6 431 562 |
| Operating Profit Loss | 1 515 389 | 3 516 074 | 3 600 242 | ||||
| Other Creditors | 18 384 | 35 388 | 30 655 | 214 719 | 407 464 | 358 348 | 20 701 |
| Other Interest Receivable Similar Income Finance Income | 142 | ||||||
| Other Operating Income Format1 | 88 380 | 123 081 | 114 823 | ||||
| Other Taxation Social Security Payable | 23 985 | 49 853 | 131 869 | 118 361 | 577 746 | 385 989 | 414 330 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 88 629 | 116 816 | |||||
| Prepayments Accrued Income | 206 781 | 409 086 | |||||
| Profit Loss | 200 997 | 151 738 | 1 215 513 | 2 801 086 | 2 861 393 | ||
| Profit Loss On Ordinary Activities Before Tax | 1 515 389 | 3 516 216 | 3 597 349 | ||||
| Property Plant Equipment Gross Cost | 974 | 974 | 2 528 | 363 752 | 371 839 | 590 403 | 610 471 |
| Provisions For Liabilities Balance Sheet Subtotal | 162 | 93 | 302 | 63 586 | 50 933 | 94 358 | |
| Social Security Costs | 248 618 | 385 359 | |||||
| Staff Costs Employee Benefits Expense | 2 345 032 | 3 446 882 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 94 358 | 68 058 | |||||
| Tax Expense Credit Applicable Tax Rate | 668 081 | 683 496 | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -46 166 | -4 957 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 29 042 | 59 916 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 299 876 | 715 130 | 735 956 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 554 | 361 224 | 8 087 | 218 564 | |||
| Total Assets Less Current Liabilities | 102 447 | 165 098 | 366 304 | 831 326 | 2 034 186 | 4 868 697 | 6 703 790 |
| Total Operating Lease Payments | 107 287 | 107 287 | |||||
| Turnover Revenue | 3 901 176 | 6 662 793 | 8 247 461 | ||||
| Wages Salaries | 2 007 785 | 2 944 707 | |||||
| Company Contributions To Defined Benefit Plans Directors | 15 518 | 4 000 | |||||
| Director Remuneration | 345 069 | 369 413 | |||||
| Director Remuneration Benefits Including Payments To Third Parties | 360 587 | 373 413 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 28th, April 2023 |
accounts | Free Download (24 pages) |
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