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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 5
  • 1
    Nathan, David Gerald
    Born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
    Nathan, David Gerald
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Thomas Anthony Trehearne
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Anthony Daniel Patrick
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Michael Anthony Trehearne
    Born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
  • 5
    J.T. DAVIES & SONS HOLDINGS LIMITED
    icon of addressThe Bull Courtyard, Bell Street, Henley-on-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    774,699 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Thomas, David Owen
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Thomas, David Malcolm
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 3
    Cooper, Scott
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2004-03-25
    OF - Director → CIF 0
    Cooper, Scott
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 4
    Chalcraft, Michael
    Brewery Executive And Brewer born in July 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Seymour, George Raymond, Major
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
  • 6
    Bycroft, Colin Arthur
    Company Secretary born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
    Bycroft, Colin Arthur
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Secretary → CIF 0
  • 7
    Pring, Hugo David
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Burrows, James Robert
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2003-04-22
    OF - Director → CIF 0
  • 9
    Parsons, Christopher Michael
    Company Director & Brewer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Parrish, William
    Finance Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1999-06-04
    OF - Director → CIF 0
    Parrish, William
    Secretary
    Individual
    Officer
    icon of calendar ~ 1999-06-04
    OF - Secretary → CIF 0
  • 11
    Jeffries, Brian
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Foster, Michael Rodney Mordaunt
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 13
    Brakspear, Paul William
    Brewery Executive born in June 1934
    Individual
    Officer
    icon of calendar ~ 1998-05-28
    OF - Director → CIF 0
  • 14
    Chuter, Stephen Edward
    Marketing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Hill, James Edward
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-03-31
    OF - Director → CIF 0
    Hill, James Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Gyle-thompson, David Courtenay Gladstone
    Company Director born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 1998-05-28
    OF - Director → CIF 0
  • 17
    Verey, Anthony Peter
    Estate Director born in April 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Bridgman, Donald Alfred
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2010-09-03
    OF - Director → CIF 0
    Bridgman, Donald Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H. BRAKSPEAR & SONS LIMITED

Previous name
W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-26,079,955 GBP2024-01-01 ~ 2024-12-29
-23,972,624 GBP2022-12-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
228,564 GBP2024-01-01 ~ 2024-12-29
241,967 GBP2022-12-26 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-711,493 GBP2024-01-01 ~ 2024-12-29
-783,650 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,332,009 GBP2024-01-01 ~ 2024-12-29
7,672,817 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
5,357,459 GBP2024-01-01 ~ 2024-12-29
5,378,792 GBP2022-12-26 ~ 2023-12-31
Intangible Assets
Goodwill
311,113 GBP2024-12-29
0 GBP2023-12-31
Property, Plant & Equipment
77,270,889 GBP2024-12-29
74,619,981 GBP2023-12-31
Investment Property
10,146,260 GBP2024-12-29
10,146,260 GBP2023-12-31
Fixed Assets
87,728,262 GBP2024-12-29
84,766,241 GBP2023-12-31
Debtors
882,081 GBP2023-12-31
Cash at bank and in hand
8,623,697 GBP2024-12-29
9,812,291 GBP2023-12-31
Current Assets
10,781,509 GBP2024-12-29
11,642,198 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,541,275 GBP2023-12-31
Net Current Assets/Liabilities
-28,178,788 GBP2024-12-29
-28,899,077 GBP2023-12-31
Total Assets Less Current Liabilities
59,549,474 GBP2024-12-29
55,867,164 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-666,667 GBP2024-12-29
Net Assets/Liabilities
55,175,734 GBP2024-12-29
50,592,974 GBP2023-12-31
Equity
Called up share capital
2,885,898 GBP2024-12-29
2,885,898 GBP2023-12-31
2,885,898 GBP2022-12-25
Share premium
1,338,313 GBP2024-12-29
1,338,313 GBP2023-12-31
1,338,313 GBP2022-12-25
Capital redemption reserve
532,389 GBP2024-12-29
532,389 GBP2023-12-31
532,389 GBP2022-12-25
Retained earnings (accumulated losses)
50,419,134 GBP2024-12-29
45,836,374 GBP2023-12-31
41,161,457 GBP2022-12-25
Equity
55,175,734 GBP2024-12-29
50,592,974 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,357,459 GBP2024-01-01 ~ 2024-12-29
5,378,792 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-703,875 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-774,699 GBP2024-01-01 ~ 2024-12-29
Audit Fees/Expenses
38,000 GBP2024-01-01 ~ 2024-12-29
38,000 GBP2022-12-26 ~ 2023-12-31
Average Number of Employees
4002024-01-01 ~ 2024-12-29
3552022-12-26 ~ 2023-12-31
Director Remuneration
1,188,685 GBP2024-01-01 ~ 2024-12-29
892,353 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-75,450 GBP2024-01-01 ~ 2024-12-29
262,750 GBP2022-12-26 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
350,002 GBP2024-12-29
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,889 GBP2024-12-29
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,889 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
94,423,090 GBP2024-12-29
89,156,828 GBP2023-12-31
Plant and equipment
16,326,958 GBP2024-12-29
15,873,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,197,094 GBP2024-12-29
105,476,948 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-389,981 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-623,470 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,594,384 GBP2024-12-29
13,170,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,926,205 GBP2024-12-29
30,856,967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
708,193 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,679,496 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-284,036 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-310,258 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
74,252,678 GBP2024-12-29
Plant and equipment
2,732,574 GBP2024-12-29
2,702,847 GBP2023-12-31
Land and buildings, Owned/Freehold
71,619,715 GBP2023-12-31
Investment Property - Fair Value Model
10,146,260 GBP2023-12-31
Finished Goods/Goods for Resale
995,820 GBP2024-12-29
947,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
328,506 GBP2024-12-29
254,513 GBP2023-12-31
Other Debtors
Current
658,486 GBP2024-12-29
627,568 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
175,000 GBP2024-12-29
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2024-12-29
1,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,512,329 GBP2024-12-29
2,507,548 GBP2023-12-31
Amounts owed to group undertakings
Current
28,742,399 GBP2024-12-29
31,529,470 GBP2023-12-31
Corporation Tax Payable
Current
894,405 GBP2024-12-29
1,056,987 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,110,816 GBP2024-12-29
814,734 GBP2023-12-31
Other Creditors
Current
567,953 GBP2024-12-29
318,038 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,132,395 GBP2024-12-29
3,314,498 GBP2023-12-31
Creditors
Current
38,960,297 GBP2024-12-29
40,541,275 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
666,667 GBP2024-12-29
1,666,667 GBP2023-12-31
Bank Borrowings
1,666,667 GBP2024-12-29
2,666,667 GBP2023-12-31
Total Borrowings
Current
1,000,000 GBP2024-12-29
1,000,000 GBP2023-12-31
Non-current
666,667 GBP2024-12-29
1,666,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,543,592 shares2024-12-29
11,543,592 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,816 GBP2024-12-29
218,976 GBP2023-12-31
Between two and five year
645,494 GBP2024-12-29
667,071 GBP2023-12-31
More than five year
6,223,112 GBP2024-12-29
6,357,244 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,098,422 GBP2024-12-29
7,243,291 GBP2023-12-31
Related profiles found in government register
  • W.H. BRAKSPEAR & SONS LIMITED
    Info
    W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03
    Registered number 00046656
    icon of addressBull Courtyard, Bell Street, Henley On Thames, Oxfordshire RG9 2BA
    PRIVATE LIMITED COMPANY incorporated on 1896-01-28 (129 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • W.H. BRAKSPEAR & SONS LIMITED
    S
    Registered number 00046656
    icon of addressBull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England, RG9 2BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -399,192 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.