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
Williams, Fiona Elisabeth
Born in January 1954Individual (1 offspring)Officer
2005-07-21 ~ nowOF - Director → CIF 0Mrs Fiona Elisabeth Williams
Born in January 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clarke, James William
Born in January 1971Individual (1 offspring)Officer 1995-02-22 ~ nowOF - Director → CIF 0 - 3
Williams, Charles Henry
Born in September 1957Individual (11 offsprings)Officer 2009-03-26 ~ nowOF - Director → CIF 0 - 4
Paveley, Jonathan David, Dr
Born in October 1963Individual (2 offsprings)Officer 2009-07-06 ~ nowOF - Director → CIF 0 - 5
Churton, David Nigel Vardon
Born in June 1949Individual (4 offsprings)Officer 2010-04-21 ~ nowOF - Director → CIF 0Churton, David Nigel Vardon
Individual (4 offsprings)Officer 2015-04-22 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Staley, Adrian Neil
Born in October 1957IndividualOfficer 2012-01-03 ~ 2015-08-07OF - Director → CIF 0 - 2
Paintin, Frederick George
IndividualOfficer ~ 2000-01-18OF - Secretary → CIF 0 - 3
Clarke, David William
Director born in January 1941IndividualOfficer ~ 2004-09-29OF - Director → CIF 0 - 4
Churton, Alice
Director born in June 1924IndividualOfficer ~ 2015-07-01OF - Director → CIF 0 - 5
Stratford, John Mortimer
Director born in December 1926IndividualOfficer ~ 2004-12-29OF - Director → CIF 0Stratford, John Mortimer
IndividualOfficer 2000-01-20 ~ 2004-12-29OF - Secretary → CIF 0 - 6
Reed, John Mervyn Ingle
IndividualOfficer 2005-01-13 ~ 2014-11-30OF - Secretary → CIF 0 - 7
Gilchrist, Richard Anthony
Director born in May 1951IndividualOfficer ~ 2009-01-24OF - Director → CIF 0
Company in focus
HOOK NORTON BREWERY COMPANY,LIMITED(THE)
Standard Industrial Classification
11050 - Manufacture Of Beer
Brief company account
Average Number of Employees
732023-10-01 ~ 2024-09-30
722022-10-01 ~ 2023-09-30
Turnover/Revenue
9,423,515 GBP2023-10-01 ~ 2024-09-30
8,997,559 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-5,561,426 GBP2023-10-01 ~ 2024-09-30
-5,467,766 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,862,089 GBP2023-10-01 ~ 2024-09-30
3,529,793 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,432,502 GBP2023-10-01 ~ 2024-09-30
-4,165,344 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
568,159 GBP2023-10-01 ~ 2024-09-30
613,171 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
54,472 GBP2023-10-01 ~ 2024-09-30
40,106 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
589,786 GBP2023-10-01 ~ 2024-09-30
581,009 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
545,230 GBP2023-10-01 ~ 2024-09-30
555,236 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
11,902,066 GBP2024-09-30
12,051,140 GBP2023-09-30
Fixed Assets
11,902,066 GBP2024-09-30
12,051,140 GBP2023-09-30
Total Inventories
553,208 GBP2024-09-30
555,321 GBP2023-09-30
Debtors
Current
1,398,444 GBP2024-09-30
1,483,527 GBP2023-09-30
Cash at bank and in hand
1,433,981 GBP2024-09-30
1,731,325 GBP2023-09-30
Current Assets
3,385,633 GBP2024-09-30
3,770,173 GBP2023-09-30
Net Current Assets/Liabilities
1,669,814 GBP2024-09-30
1,093,037 GBP2023-09-30
Total Assets Less Current Liabilities
13,571,880 GBP2024-09-30
13,144,177 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-419,647 GBP2023-09-30
Net Assets/Liabilities
12,860,583 GBP2024-09-30
12,354,541 GBP2023-09-30
Equity
Called up share capital
50,820 GBP2024-09-30
50,570 GBP2023-09-30
50,570 GBP2022-10-01
Share premium
3,108,776 GBP2024-09-30
3,110,286 GBP2023-09-30
3,106,966 GBP2022-10-01
Capital redemption reserve
23,610 GBP2024-09-30
23,610 GBP2023-09-30
23,610 GBP2022-10-01
Retained earnings (accumulated losses)
9,677,377 GBP2024-09-30
9,170,075 GBP2023-09-30
8,666,013 GBP2022-10-01
Equity
12,860,583 GBP2024-09-30
12,354,541 GBP2023-09-30
11,847,159 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
545,230 GBP2023-10-01 ~ 2024-09-30
555,236 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
545,230 GBP2023-10-01 ~ 2024-09-30
555,236 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
545,230 GBP2023-10-01 ~ 2024-09-30
555,236 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-37,928 GBP2023-10-01 ~ 2024-09-30
-51,174 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-37,928 GBP2023-10-01 ~ 2024-09-30
-51,174 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
250 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
250 GBP2023-10-01 ~ 2024-09-30
8,835 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
250 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-37,928 GBP2023-10-01 ~ 2024-09-30
-51,174 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-39,188 GBP2023-10-01 ~ 2024-09-30
-47,854 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
590,472 GBP2023-10-01 ~ 2024-09-30
641,345 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
1,433,981 GBP2024-09-30
1,731,325 GBP2023-09-30
1,485,834 GBP2022-10-01
Audit Fees/Expenses
22,750 GBP2023-10-01 ~ 2024-09-30
21,650 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,364,031 GBP2023-10-01 ~ 2024-09-30
2,235,965 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
185,424 GBP2023-10-01 ~ 2024-09-30
169,314 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,647,115 GBP2023-10-01 ~ 2024-09-30
2,496,940 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
193,500 GBP2023-10-01 ~ 2024-09-30
177,630 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,094 GBP2023-10-01 ~ 2024-09-30
-8,857 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
147,447 GBP2023-10-01 ~ 2024-09-30
127,870 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
37,928 GBP2023-10-01 ~ 2024-09-30
51,174 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
16,107,222 GBP2024-09-30
16,185,435 GBP2023-09-30
Plant and equipment
3,022,733 GBP2024-09-30
2,901,846 GBP2023-09-30
Motor vehicles
262,911 GBP2024-09-30
258,711 GBP2023-09-30
Computers
482,534 GBP2024-09-30
473,094 GBP2023-09-30
Other
18,750 GBP2024-09-30
15,900 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-2,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
203,515 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,612,113 GBP2023-09-30
Motor vehicles
192,544 GBP2023-09-30
Computers
423,904 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,137 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
25,782 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,693,960 GBP2024-09-30
Motor vehicles
226,681 GBP2024-09-30
Computers
449,686 GBP2024-09-30
Property, Plant & Equipment
Buildings
11,281,950 GBP2024-09-30
11,632,300 GBP2023-09-30
Plant and equipment
328,773 GBP2024-09-30
289,733 GBP2023-09-30
Motor vehicles
36,230 GBP2024-09-30
66,167 GBP2023-09-30
Furniture and fittings
203,515 GBP2024-09-30
Computers
32,848 GBP2024-09-30
49,190 GBP2023-09-30
Other
18,750 GBP2024-09-30
13,750 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
20,097,665 GBP2024-09-30
19,834,986 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-441,494 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,783,846 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
590,472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,719 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,195,599 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
11,281,950 GBP2024-09-30
11,632,300 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,016,831 GBP2024-09-30
1,193,684 GBP2023-09-30
Other Debtors
Current
206,144 GBP2024-09-30
139,723 GBP2023-09-30
Prepayments/Accrued Income
Current
175,469 GBP2024-09-30
150,120 GBP2023-09-30
Bank Borrowings
Current
64,180 GBP2024-09-30
1,042,739 GBP2023-09-30
Trade Creditors/Trade Payables
Current
550,192 GBP2024-09-30
597,867 GBP2023-09-30
Corporation Tax Payable
Current
99,528 GBP2024-09-30
40,786 GBP2023-09-30
Taxation/Social Security Payable
Current
343,052 GBP2024-09-30
392,593 GBP2023-09-30
Other Creditors
Current
359,296 GBP2024-09-30
384,185 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
299,571 GBP2024-09-30
218,966 GBP2023-09-30
Creditors
Current
1,715,819 GBP2024-09-30
2,677,136 GBP2023-09-30
Bank Borrowings
Non-current
355,402 GBP2024-09-30
419,647 GBP2023-09-30
Creditors
Non-current
355,402 GBP2024-09-30
419,647 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
355,402 GBP2024-09-30
Non-current, Between two and five year
419,647 GBP2023-09-30
Total Borrowings
419,582 GBP2024-09-30
1,462,386 GBP2023-09-30
Net Deferred Tax Liability/Asset
-355,895 GBP2024-09-30
-369,989 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,094 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-355,895 GBP2024-09-30
-369,989 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,082 shares2024-09-30
5,057 shares2023-09-30
Par Value of Share
Class 1 ordinary share
10.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,602 GBP2024-09-30
51,864 GBP2023-09-30
Between one and five year
115,373 GBP2024-09-30
83,943 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,975 GBP2024-09-30
135,807 GBP2023-09-30
- Registered number 00066594
HOOK NORTON BREWERY COMPANY,LIMITED(THE)
Info
The Brewery, Hook Norton, Banbury, Oxford OX15 5NYPRIVATE LIMITED COMPANY incorporated on 1900-07-12 (125 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.