MIRA INFORM REPORT

 

 

Report Date :

18.12.2013

 

IDENTIFICATION DETAILS

 

Name :

J.D. WILLIAMS & CO. LTD.

 

 

Registered Office :

Griffin House 40 Lever Street Manchester, M60 6ES

 

 

Country :

United Kingdom

 

 

Financials (as on) :

03.03.2012

 

 

Date of Incorporation :

13.12.1921

 

 

Com. Reg. No.:

00178367

 

 

Legal Form :

Private Subsidiary

 

 

Line of Business :

Subject is one of the leading online shopping companies. Subject stocks and sells clothing for men, women and children

 

 

No. of Employees :

3,207

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No complaints

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the second largest economy in Europe after Germany. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aimed to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an asset purchase program of up to £375 billion (approximately $605 billion) as of December 2012. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy. GDP fell 0.1%, and the budget deficit remained stubbornly high at 7.7% of GDP. Public debt continued to increase.

 

Source : CIA


Company name and address

 

J.D. WILLIAMS & CO. LTD.

 

 

 

24-26 The Chare

 

 

Peterlee, SR8 1AE

United Kingdom

(Trading Address)
Registered Address

Map

 

Tel:

0191 518 1966

Fax:

44 1612382050

 

 

 

Employees:

3,207

Company Type:

Private Subsidiary

Corporate Family:

74 Companies

Ultimate Parent:

N Brown Group plc

 

 

Quoted Status:

Non-quoted Company

Incorporation Date:

13-Dec-1921

Auditor:

Deloitte LLP

Fiscal Year End:

03-Mar-2012

Reporting Currency:

British Pound Sterling

Annual Sales:

1,131.3  1

Net Income:

68.1

Total Assets:

1,367.3

 

 

Business Description

 

Established in 1875, J.D. Williams & Co. Ltd. is one of the leading online shopping companies in the United Kingdom. The company stocks and sells clothing for men, women and children. It offers a range of vests, T-shirts, trousers, pants, and casual jackets and shirts. The company also provides skirts, sweaters, shawls, blazers, and embroidered blouses and tops in different designs and sizes. It additionally offers a variety of cardigans, tunics and jumpers in different colours. In addition, the company provides footwear, such as boots and shoes. The company also supplies ladders, shredders, portable drilling machines, drawers and washers.

 

 

Industry

 

Industry

Non-store Retail

ANZSIC 2006:

4310 - Non-Store Retailing

ISIC Rev 4:

4791 - Retail sale via mail order houses or via Internet

NACE Rev 2:

4791 - Retail sale via mail order houses or via Internet

NAICS 2012:

45411 - Electronic Shopping and Mail-Order Houses

UK SIC 2007:

4791 - Retail sale via mail order houses or via Internet

US SIC 1987:

5961 - Catalog and Mail-order Houses

 

 

 


Key Executives   

 

Name

Title

Alan White

CEO

Peter John Tynan

Secretary

Neil Angus Mcgowan

Information Technology Director

Michael Vincent

Group Management Development Manager

Tanya Mccartney

Head of Talent Management

 

 

News   

 

Title

Date

Upland Software Announces Third Quarter 2013 Highlights
PR Web (816 Words)

29-Oct-2013

Steeped in Hip-Hop Lore
New York Times (646 Words)

26-Oct-2013

Music Review: Steeped in Hip-Hop Lore
New York Times Digital (626 Words)

25-Oct-2013

Supreme Court of India P.B.Desai vs State Of Maharashtra & Anr.
Financial Law Reporter (Pakistan) (12376 Words)

1-Oct-2013

Supreme Court of India P.B.Desai vs State Of Maharashtra & Anr.
Financial Law Reporter (Pakistan) (12377 Words)

25-Sep-2013

21 Sep 2013 Team of the Week
Noodls (246 Words)

21-Sep-2013

 

Financial Summary                 

 

FYE: 3-Mar-2012

USD (mil)

Key Figures

 

Current Assets

1,146.09

Fixed Assets

221.17

Total Liabilities

868.63

Net Worth

484.96

 

Key Ratios

 

Current Ratio

1.32

Acid Test

1.17

 

Registered No.(UK): 00178367

 

1 - Profit & Loss Item Exchange Rate: USD 1 = GBP 0.6257634


2 - Balance Sheet Item Exchange Rate: USD 1 = GBP 0.6268327

Corporate Overview

 

Location
24-26 The Chare
Peterlee, SR8 1AE
County Durham County
United Kingdom

 

Tel:

0191 518 1966

Fax:

44 1612382050

 

www.jdwilliams.co.uk

Sales GBP(mil):

707.9

Assets GBP(mil):

857.0

Employees:

3,207

Fiscal Year End:

03-Mar-2012

 

KeyIDSM:

42247911

Industry:

Retail (Catalog and Mail Order)

Registered Address:
Griffin House
40 Lever Street
Manchester, M60 6ES
United Kingdom

 

Incorporation Date:

13-Dec-1921

Company Type:

Private Subsidiary

Quoted Status:

Not Quoted

Registered No.(UK):

00178367

 

CEO:

Alan White

 

 

Industry Codes

 

ANZSIC 2006 Codes:

4310

-

Non-Store Retailing

 

ISIC Rev 4 Codes:

4791

-

Retail sale via mail order houses or via Internet

 

NACE Rev 2 Codes:

4791

-

Retail sale via mail order houses or via Internet

 

NAICS 2012 Codes:

45411

-

Electronic Shopping and Mail-Order Houses

 

US SIC 1987:

5961

-

Catalog and Mail-order Houses

 

UK SIC 2007:

4791

-

Retail sale via mail order houses or via Internet

 

 

Business Description

 

Established in 1875, J.D. Williams & Co. Ltd. is one of the leading online shopping companies in the United Kingdom. The company stocks and sells clothing for men, women and children. It offers a range of vests, T-shirts, trousers, pants, and casual jackets and shirts. The company also provides skirts, sweaters, shawls, blazers, and embroidered blouses and tops in different designs and sizes. It additionally offers a variety of cardigans, tunics and jumpers in different colours. In addition, the company provides footwear, such as boots and shoes. The company also supplies ladders, shredders, portable drilling machines, drawers and washers

 

 

More Business Descriptions

 

Retailing through direct home shopping.

 

Electronic Shopping & Mail-Order Houses

 

Catalogue and Mail Order Retail

 

Catalogue Shops

 

 

Financial Data

 

Financials in:

GBP(mil)

 

Revenue:

707.9

Net Income:

42.6

Assets:

857.0

Current Assets:

718.4

 

Fixed Assets:

138.6

 

Long Term Debt:

0.0

 

Total Liabilities:

544.5

 

Issued Capital:

115.2

 

Working Capital:

173.9

 

Net Worth:

304.0

 

 

 

Date of Financial Data:

03-Mar-2012

 

1 Year Growth

7.7%

NA

NA

 

 

Key Corporate Relationships

 

Auditor:

Deloitte LLP

 

Auditor:

Deloitte LLP

 

Auditor History

Deloitte LLP

03-Mar-2012

Deloitte LLP

26-Feb-2011

Deloitte LLP

27-Feb-2010

Deloitte LLP

28-Feb-2009

Deloitte LLP

01-Mar-2008

 

 


 

 

GBP(mil)

Audit Fees:

0.2

Audit Fiscal Year:

03-03-2012

 

 

Corporate Structure News

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

N Brown Group plc

Parent

Manchester

United Kingdom

Non-store Retail

1,244.6

3,254

N.Brown Holdings Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

2,000

Financial Services (Edinburgh) Ltd.

Subsidiary

Edinburgh

United Kingdom

Banking

 

75

Daly, Harvey, Morfitt Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

H.B. Wainwright (Financial Services) Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Alexander Ross (Financial Services) Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

D H M (Management Services) Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

N Brown Pension Trustees Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

1,000

Figleaves Global Trading Limited

Subsidiary

London

United Kingdom

Clothing and Apparel Wholesale

25.0

175

N. Brown Funding Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

4.0

 

J.D. Williams Group Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

J.D. Williams & Co. Ltd.

Subsidiary

Peterlee

United Kingdom

Non-store Retail

1,131.3

3,207

Jdw Finance Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

11.6

1,000

Speciality Home Shopping (Us) Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Personal Services

7.8

1,000

Sartor Ltd.

Subsidiary

Manchester

United Kingdom

Non-store Retail

 

1,000

Fashion World Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

500

Gray & Osbourn Ltd.

Subsidiary

London

United Kingdom

Non-store Retail

24.9

22

Nightingales Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

2

Figleaves Global Trading Ltd.

Subsidiary

Manchester

United Kingdom

Non-store Retail

0.0

 

T-Bra Ltd.

Subsidiary

Manchester

United Kingdom

Clothing and Apparel Stores

 

 

Oxendale & Co. Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Personal Services

 

 

Sander & Kay Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Whitfords(Bury)Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Whitfords (Textiles) Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Bury Boot & Shoe Co. (1953) Ltd.(The)

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Whitfords(Cosytred)Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Ambrose Wilson Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Halwins Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Heather Valley (Woollens) Ltd.

Subsidiary

Edinburgh

United Kingdom

Miscellaneous Professional Services

 

 

House Of Stirling (Direct Mail) Ltd.

Subsidiary

Edinburgh

United Kingdom

Miscellaneous Professional Services

 

 

Hallco 294 Ltd.

Subsidiary

Manchester

United Kingdom

Property Managers

 

 

Home Shopping Direct Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Melgold Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Trading By Post Ltd.

Subsidiary

Edinburgh

United Kingdom

Miscellaneous Professional Services

 

 

Hilton Mailing Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Hartingdon House Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Fulfilment Logistics Ltd.

Subsidiary

Manchester

United Kingdom

Non-store Retail

 

 

E. Langfield & Co. Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Classic Combination Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Postal Traders Credit Agency Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

J.D. Williams Merchandise Co. Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Langley House Ltd.

Subsidiary

Manchester

United Kingdom

Non-store Retail

 

 

Brightventure Ltd.

Subsidiary

Manchester

United Kingdom

Nonclassifiable Establishments

 

 

Aldrex Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Burrowcourt Ltd.

Subsidiary

Manchester

United Kingdom

Nonclassifiable Establishments

 

 

Cuss Contractors Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Odhams Leisure Group Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Dale House (Mail Order) Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Launfall Ltd.

Subsidiary

Manchester

United Kingdom

Nonclassifiable Establishments

 

 

First Financial Ltd.

Subsidiary

Manchester

United Kingdom

Banking

 

 

Crescent Direct Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Comfortably Yours Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Mature Wisdom Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

The Value Catalogue Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Better Living Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

Tagma Ltd.

Subsidiary

Manchester

United Kingdom

Computer System Design Services

 

 

N Brown Property One Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

N Brown Property Two Ltd.

Subsidiary

Manchester

United Kingdom

 

 

 

N Brown Property Three Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Eunite Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Eunited Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

House of Bath

Subsidiary

Bath

United Kingdom

Miscellaneous Store Retailers

 

 

Vote It Ltd.

Subsidiary

Manchester

United Kingdom

Market Research and Opinion Polling

 

 

Hammond House Investments Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Hammond House Investments International Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Dale Financial Services Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

N Brown Group Quest Trustee Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Zendor Ltd.

Subsidiary

Manchester

United Kingdom

Storage and Warehousing

 

 

Holland & Heeley Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

N Brown Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

Wingmark Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

J D W Pension Trustees Ltd.

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

N B Guernsey UK

Subsidiary

Manchester

United Kingdom

Miscellaneous Professional Services

 

 

High & Mighty Limited

Subsidiary

Berkshire

United Kingdom

Clothing and Apparel Stores

 

 

 


Executives Report


Board of Directors

 

Name

Title

Function

 

Nigel Alliance

 

Director

Director/Board Member

 

Age: 78

 

Ian Carr

 

Director

Director/Board Member

 

 

Age: 52

 

Mark Cheshire

 

Director

Director/Board Member

 

 

Age: 55

 

Education:

INSEAD, MBA

 

Jonathan Harry Cecil Fogwill

 

Director

Director/Board Member

 

 

Age: 46

 

Paul Robert Kendrick

 

Director

Director/Board Member

 

 

Age: 46

 

Dean Moore

 

Director

Director/Board Member

 

 

Age: 56

 

Linda Elizabeth Quinn

 

Director

Director/Board Member

 

 

Age: 49

 

Angela Lesley Spindler

 

Director

Director/Board Member

 

 

Age: 51

.

Peter John Tynan

 

Secretary

Director/Board Member

 

 

Age: 60

 

 

Executives

 

Name

Title

Function

 

Alan White

 

CEO

Chief Executive Officer

 

Dee Hogg

 

Area Manager

Division Head Executive

 

Peter John Tynan

 

Secretary

Company Secretary

 

Age: 60

 

Tanya Mccartney

 

Head of Talent Management

Human Resources Executive

 

Neil Angus Mcgowan

 

Information Technology Director

Information Executive

 

Michael Vincent

 

Group Management Development Manager

Merchandise Management Executive

 

 

 

Directors and Shareholders Report

 

Individual Directors

Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Ian
Carr

Current

03 Jul 1961

Griffin House 40 Lever Street,
Salford, Greater Manchester M60 6ES

13 Sep 2011

NA

Current:3
Previous:0
Disqualifications:0

 

Angela Lesley
Spindler

Current

30 Aug 1962

Griffin House, 40 Lever Street,
Salford, Greater Manchester M60 6ES

01 Jul 2013

NA

Current:3
Previous:0
Disqualifications:0

 

Nigel
Alliance

Current

28 Feb 1935

55 Carrwood, Hale Barns,
Altrincham, Cheshire WA15 0EN

20 Dec 2012

NA

Current:9
Previous:8
Disqualifications:0

 

Linda Elizabeth
Quinn

Current

29 Jun 1964

Griffin House 40 Lever Street,
Salford, Greater Manchester M60 6ES

01 Feb 2013

NA

Current:1
Previous:0
Disqualifications:0

 

Jonathan Harry Cecil
Fogwill

Current

29 Dec 1966

Griffin House 40 Lever Street,
Salford, Greater Manchester M60 6ES

01 Feb 2013

NA

Current:1
Previous:0
Disqualifications:0

 

Paul Robert
Kendrick

Current

31 Jul 1967

Griffin House, 40 Lever Street,
Salford, Greater Manchester M60 6ES

25 Feb 2008

NA

Current:38
Previous:1
Disqualifications:0

 

Mark
Cheshire

Current

27 Apr 1958

Crossroads Farm, Barton Le Willows,
York, North Yorkshire YO60 7PD

13 Aug 2007

NA

Current:2
Previous:4
Disqualifications:0

 

Dean
Moore

Current

22 Oct 1957

Bleak House, Oaks Road,
Markfield, Leicestershire LE67 5UP

28 Jan 2004

NA

Current:50
Previous:27
Disqualifications:0

 

Timothy Peter
Wood

Previous

10 Sep 1959

Lower Crombleholme Fold Farm, Cromble Holme Fold,
Preston, Lancashire PR3 2ES

26 Apr 1994

12 Jun 1998

Current:0
Previous:4
Disqualifications:0

 

Alan
White

Previous

15 Apr 1955

Whirley House Wrigley Lane,
Macclesfield, Cheshire SK10 4RP

02 Sep 2002

31 Oct 2013

Current:6
Previous:29
Disqualifications:0

 

Iain Sinclair
Macfarlane

Previous

28 Dec 1941

Axe Edge Green Farm, Quarnford,
Buxton, Derbyshire SK17 0ST

19 Jul 1991

24 Dec 1997

Current:0
Previous:9
Disqualifications:0

 

Robert David
Yates

Previous

21 Jul 1943

8 Meadow Close, Whaley Bridge,
Stockport, Greater Manchester SK12 7BD

19 Jul 1991

31 May 1996

Current:0
Previous:14
Disqualifications:0

 

Judith Margaret
Burgin

Previous

30 Oct 1956

Shore Mill, Lawton Square,
Oldham, Greater Manchester OL3 5DT

01 Jan 2001

29 Mar 2002

Current:1
Previous:2
Disqualifications:0

 

Iain Anderson
Beveridge

Previous

12 Feb 1954

6 Ashcroft Close,
Wilmslow, Cheshire SK9 1RB

17 May 1994

09 Nov 1999

Current:0
Previous:2
Disqualifications:0

 

James
Martin

Previous

09 Dec 1942

Trafford House, Chester Road,
Manchester, Greater Manchester M32 0RS

19 Jul 1991

02 Sep 2002

Current:4
Previous:49
Disqualifications:0

 

Timothy John
Kowalski

Previous

03 Dec 1953

Cherry Trees, Chelford Road,
Wilmslow, Cheshire SK9 7TL

14 May 1999

02 Dec 2003

Current:0
Previous:93
Disqualifications:0

 

Michael Stuart
Bullas

Previous

10 Feb 1953

Lumb House Farm, Greenside Road Thurstonland,
Huddersfield, West Yorkshire HD4 6XA

01 Nov 2002

12 Mar 2004

Current:0
Previous:14
Disqualifications:0

 

Nigel Ferguson
Green

Previous

23 Sep 1949

Rose Cottage Bullhill Lane, Rainow,
Macclesfield, Cheshire SK10 5TQ

19 Jul 1991

01 Sep 2000

Current:0
Previous:12
Disqualifications:0

 

Keith James
Risk

Previous

19 Aug 1955

10 Lyndale Park, Orton Wistow,
Peterborough, Cambridgeshire PE2 6FE

22 Sep 2003

30 Nov 2011

Current:0
Previous:10
Disqualifications:0

 

Gerald
Cook

Previous

04 Jul 1947

The Farmhouse Ainsworth Farm, Back Lane Heath Charnock,
Chorley, Lancashire PR6 9DJ

16 Aug 1994

24 Jan 2003

Current:0
Previous:3
Disqualifications:0

 

Andrew Thomas
Higginson

Previous

10 Jul 1957

Heldrew House Delamare Road, Cheshunt,
Waltham Cross, Hertfordshire EN8 9SL

07 Aug 2012

07 Aug 2012

Current:1
Previous:1
Disqualifications:0

 

Denis George Montgomery
Williams

Previous

15 Aug 1915

Red Acre Macclesfield Road,
Wilmslow, Cheshire SK9 7BW

19 Jul 1991

05 Jan 2007

Current:0
Previous:1
Disqualifications:0

 

Keith
Basnett

Previous

21 Oct 1959

Atlantic Pavilion Albert Dock,
Liverpool, Merseyside L3 4AE

10 Dec 1997

22 Mar 2004

Current:2
Previous:6
Disqualifications:0

 

Nigel
Alliance

Previous

28 Feb 1935

55 Carrwood, Hale Barns,
Altrincham, Cheshire WA15 0EN

19 Jul 1991

31 Aug 1995

Current:9
Previous:8
Disqualifications:0

 

Graham
Green

Previous

10 Dec 1955

Bpl House 880 Harrogate Road, Apperley Bridge,
Bradford, West Yorkshire BD10 0NW

18 Aug 1997

31 Aug 2006

Current:4
Previous:57
Disqualifications:0

 

Michael Irvine
Greenwood

Previous

NA

1 Rock Terrace Leeds Road, Lightcliffe,
Halifax, West Yorkshire HX3 8PB

NA

17 May 1994

Current:0
Previous:7
Disqualifications:0

 

Angrew Stephen
Lee

Previous

09 Mar 1958

39 Broadway,
Cheadle, Cheshire SK8 1LB

04 Feb 2000

31 Aug 2003

Current:0
Previous:1
Disqualifications:0

 

John
Hinchcliffe

Previous

17 Jan 1965

Old Oxenhope Hall Old Oxenhope Lane, Oxenhope,
Keighley, West Yorkshire BD22 9RL

15 Sep 2003

31 Jan 2012

Current:4
Previous:38
Disqualifications:0

 

Mark Adrian
Armitage

Previous

28 Aug 1961

Bisham Abbey Nsc Bisham,
Marlow, Buckinghamshire SL7 1RR

16 Jul 2001

22 Mar 2004

Current:3
Previous:9
Disqualifications:0

 

Robert Michael
Cunningham

Previous

29 May 1956

Suite 110 Malthouse Business Centre, 48 Southport Road,
Ormskirk, Lancashire L39 1QR

NA

31 Aug 1997

Current:1
Previous:2
Disqualifications:0

 

Paul Newell
Short

Previous

18 Dec 1954

Griffin House, 40 Lever Street,
Salford, Greater Manchester M60 6ES

27 Jul 2004

01 Oct 2012

Current:1
Previous:14
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Directors

There are no corporate directors for this company.

 

 

Individual Secretaries

Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Peter John
Tynan

Current

05 Mar 1953

Griffin House, 40 Lever Street,
Salford, Greater Manchester M60 6ES

19 Jul 1991

NA

Current:63
Previous:3
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Secretaries

There are no corporate secretaries for this company.

 

 


 

Individual Shareholders

There are no individual shareholders for this company.

 

 

 

 

 

 

 

 

 

 

Corporate Shareholders

Company Name

Registration Number

Share Details
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

J.D. Williams Group Limited

00927506

114978264 Ordinary GBP 1.00

Ordinary

114,978,264

1.00

114,978,264.00

99.79

J.D. Williams Group Limited

00927506

120040 B Ordinary GBP 1.00

B Ordinary

120,040

1.00

120,040.00

0.10

J.D. Williams Group Limited

00927506

120040 A Ordinary GBP 1.00

A Ordinary

120,040

1.00

120,040.00

0.10

 

 

 

 

News

 

 

Upland Software Announces Third Quarter 2013 Highlights
PR Web (816 Words)

29-Oct-2013

 

 

Steeped in Hip-Hop Lore
New York Times (646 Words)

26-Oct-2013

 

 

Music Review: Steeped in Hip-Hop Lore
New York Times Digital (626 Words)

25-Oct-2013

 

 

Supreme Court of India P.B.Desai vs State Of Maharashtra & Anr.
Financial Law Reporter (Pakistan) (12376 Words)

01-Oct-2013

 

 

Supreme Court of India P.B.Desai vs State Of Maharashtra & Anr.
Financial Law Reporter (Pakistan) (12377 Words)

25-Sep-2013

 

 

21 Sep 2013 Team of the Week
Noodls (246 Words)

21-Sep-2013

 

 

PFIKS Appointed As Broadleaf Partner
PR Web (408 Words)

29-Aug-2013

 

 

Software and handhelds from Spirit save time and money for J D Williams
Warehouse and Logistics News (686 Words)

12-Aug-2013

 

 

Washington: Missile Defense: Independent Working Group Holds Valuable Seminar.
US Official News (322 Words)

11-Jul-2013

 

 

Law Professor William W. Berry III Named UM 2013 Teacher of the Year
Targeted News Service (897 Words)

12-Apr-2013

 

 

Books, Authors, Reading Celebrated at Oxford Conference for the Book
Targeted News Service (857 Words)

18-Mar-2013

 

Annual Profit & Loss

 

 

03-Mar-2012

26-Feb-2011

27-Feb-2010

28-Feb-2009

01-Mar-2008

Period Length

53 Weeks

52 Weeks

52 Weeks

52 Weeks

53 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.625763

0.647435

0.631366

0.575434

0.499516

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Turnover (UK)

-

-

1,013.6

1,055.8

-

Turnover (Exports)

-

-

0.0

0.0

-

Total Turnover

1,131.3

1,015.6

1,013.6

1,055.8

1,116.8

Cost of Sales

540.8

474.5

495.4

501.5

507.7

Gross Profit

590.4

541.1

518.2

554.3

609.1

Depreciation

25.3

21.2

21.6

20.5

24.3

Other Expenses

434.0

397.7

384.2

411.9

479.9

Operating Profit

156.5

-

134.0

142.4

129.3

Other Income

0.0

3.4

3.7

19.2

18.5

Interest Paid

19.9

22.3

17.1

53.8

60.7

Exceptional Income

2.1

0.0

0.0

0.0

0.0

Discontinued Operations

0.0

0.0

0.0

0.0

0.0

Profit Before Taxes

138.7

124.5

120.7

107.8

87.0

Tax Payable / Credit

22.6

26.1

32.4

23.5

23.8

Extraordinary Items/Debits

0.0

0.0

0.0

0.0

0.0

Dividends

47.9

0.0

0.0

68.9

0.0

Profit After Taxes

68.1

98.4

88.3

15.3

63.2

Minority Interests (Profit & Loss)

0.0

0.0

0.0

0.0

0.0

Audit Fees

0.3

0.2

0.2

0.3

0.3

Number of Employees

3,207

3,117

3,157

3,034

2,966

Wages

98.8

88.7

95.0

97.9

109.9

Social Security Costs

11.4

9.9

10.0

10.8

11.4

Pensions

0.1

0.1

0.1

0.1

0.1

Other Pension Costs

5.9

0.6

3.9

4.2

33.0

Employees Remuneration

116.1

99.3

108.9

112.9

154.2

Directors Emoluments

6.1

9.0

5.5

5.8

5.7

Other Costs

0.0

0.0

0.0

0.0

0.0

Directors Remuneration

6.2

9.1

5.6

5.9

5.7

Highest Paid Director

3.2

5.1

2.0

2.1

2.4

 

 

 

Annual Balance Sheet

Financials in: USD (mil)

 

 

03-Mar-2012

26-Feb-2011

27-Feb-2010

28-Feb-2009

01-Mar-2008

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.626833

0.6222

0.656858

0.701582

0.502715

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Land & Buildings

58.6

61.3

58.9

58.4

82.9

Fixtures & Fittings

0.0

0.0

0.0

0.0

0.0

Plant & Vehicles

120.8

105.0

85.7

81.2

101.4

Total Tangible Fixed Assets

179.4

166.3

144.6

139.6

184.2

Intangible Assets

3.1

3.0

1.6

0.5

1.3

Investments

38.7

39.0

18.7

17.5

24.5

Total Fixed Assets

221.2

208.3

164.9

157.6

210.0

Stocks

-

-

87.9

88.5

-

Work in Progress

-

-

0.0

0.0

-

Total Stocks Work In Progress

126.8

119.5

87.9

88.5

122.1

Trade Debtors

788.9

749.6

666.8

607.7

757.3

Inter-Company Debtors

91.0

93.0

113.4

43.8

67.3

Other Debtors

28.1

23.3

19.2

28.7

29.8

Total Debtors

908.0

866.0

799.3

680.2

854.4

Cash and Equivalents

111.3

82.3

66.2

70.1

58.8

Other Current Assets

0.0

5.3

3.5

0.0

0.0

Total Current Assets

1,146.1

1,073.1

957.0

838.8

1,035.4

Total Assets

1,367.3

1,281.4

1,121.8

996.4

1,245.4

Trade Creditors

94.1

90.3

69.7

69.8

100.0

Inter-Company Creditors

690.3

815.1

753.8

699.0

845.7

Accruals/Deferred Income (Current Liability)

42.4

40.4

41.9

30.9

37.1

Social Security/VAT

22.4

35.0

35.1

36.4

44.3

Corporation Tax

18.6

22.6

19.0

5.7

13.3

Other Current Liabilities

0.8

22.7

8.9

1.0

6.8

Total Current Liabilities

868.6

1,026.0

928.4

842.8

1,047.1

Group Loans (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Director Loans (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Hire Purchase (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Leasing (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Total Hire Purchase Loans (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Other Long Term Loans

0.0

0.0

0.0

0.0

0.0

Accruals/Deferred Income (Long Term Liability)

0.0

0.0

0.0

0.0

0.0

Other Long Term Liabilities

0.0

0.0

2.7

5.6

0.0

Total Long Term Liabilities

0.0

0.0

2.7

5.6

0.0

Deferred Taxation

-

13.0

8.9

2.1

4.9

Other Provisions

10.6

0.0

0.0

0.0

8.2

Total Provisions

10.6

13.0

8.9

2.1

13.2

Issued Capital

183.8

0.6

0.4

0.2

0.2

Share Premium Accounts

0.0

0.0

0.0

0.0

0.0

Revaluation Reserve

0.0

0.0

0.0

0.0

0.0

Retained Earnings

304.2

241.8

181.4

145.7

184.9

Other Reserves

0.0

0.0

0.0

0.0

0.0

Minority Interests (Balance Sheet)

0.0

0.0

0.0

0.0

0.0

Total Shareholders Funds

488.0

242.4

181.8

145.9

185.1

Net Worth

485.0

239.3

180.2

145.4

183.8

 

 

Annual Cash Flows

Financials in: USD (mil)

 

 

03-Mar-2012

26-Feb-2011

27-Feb-2010

28-Feb-2009

01-Mar-2008

Period Length

53 Weeks

52 Weeks

52 Weeks

52 Weeks

53 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate (Period Average)

0.625763

0.647435

0.631366

0.575434

0.499516

Consolidated

No

No

No

No

No

 

 

 

 

 

 

 

 

Annual Ratios

Financials in: USD (mil)

 

 

03-Mar-2012

26-Feb-2011

27-Feb-2010

28-Feb-2009

01-Mar-2008

Period Length

53 Weeks

52 Weeks

52 Weeks

52 Weeks

53 Weeks

Filed Currency

GBP

GBP

GBP

GBP

GBP

Exchange Rate

0.626833

0.6222

0.656858

0.701582

0.502715

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Current Ratio

1.32

1.05

1.03

1.00

0.99

Liquidity Ratio

1.17

0.93

0.94

0.89

0.87

Stock Turnover

874.00

884.00

1,108.00

978.00

891.00

Credit Period (Days)

25,989.00

25,892.00

24,979.00

25,614.00

25,387.00

Working Capital by Sales

2,504.00%

445.00%

293.00%

-46.00%

-108.00%

Trade Credit by Debtors

12.00

12.00

10.00

11.00

13.00

Return on Capital

2,724.00%

5,074.00%

5,997.00%

5,752.00%

4,278.00%

Return on Assets

993.00%

1,011.00%

1,034.00%

887.00%

681.00%

Profit Margin

1,226.00%

1,226.00%

1,191.00%

1,021.00%

779.00%

Return on Shareholders Funds

2,783.00%

5,346.00%

6,382.00%

6,057.00%

4,583.00%

Borrowing Ratio

14,234.00%

34,057.00%

41,830.00%

48,062.00%

46,007.00%

Equity Gearing

3,569.00%

1,892.00%

1,620.00%

1,464.00%

1,486.00%

Interest Coverage

697.00

559.00

707.00

200.00

143.00

Sales by Tangible Assets

618.00

636.00

674.00

620.00

591.00

Average Remuneration per Employee

0.0

0.0

0.0

0.0

0.1

Profit per Employee

0.0

0.0

0.0

0.0

0.0

Sales per Employee

0.3

0.3

0.3

0.3

0.4

Capital Employed per Employee

0.2

0.1

0.1

0.1

0.1

Tangible Assets per Employee

0.1

0.1

0.0

0.0

0.1

Total Assets per Employee

0.4

0.4

0.4

0.3

0.4

Employee Remuneration by Sales

1,027.00%

978.00%

1,075.00%

1,070.00%

1,381.00%

Creditor Days (Cost of Sales Based)

6,483.00

6,674.00

5,346.00

6,192.00

7,374.00

Creditor Days (Sales Based)

3,099.00

3,118.00

2,613.00

2,942.00

3,352.00

 

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.96

UK Pound

1

Rs.101.14

Euro

1

Rs.85.33

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.