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
3
- 1
Dawnay, Edward William
Born in February 1950Individual (1 offspring)Officer
1991-08-30 ~ nowOF - Director → CIF 0 - 2
Devonshire, Peregrine Andrew, Duke
Born in April 1944Individual (1 offspring)Officer 2004-11-24 ~ nowOF - Director → CIF 0Duke Peregrine Andrew Devonshire
Born in April 1944Individual (1 offspring)Person with significant control 2017-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Dunne, Nicholas, Mr.
Born in June 1970Individual (2 offsprings)Officer 2007-11-02 ~ nowOF - Director → CIF 0Mr. Nicholas Dunne
Born in June 1970Individual (2 offsprings)Person with significant control 2017-04-06 ~ 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
Ceased
10
- 1
Elliott, Geoffrey Kavan
Retired born in April 1939IndividualOfficer 1991-08-30 ~ 2013-07-01OF - Director → CIF 0 - 2
Prendergast, John Vincent, Sir
Born in February 1912IndividualOfficer ~ 1991-05-31OF - Director → CIF 0 - 3
Smith, Anthony John Nicholas
Book Seller born in April 1969IndividualOfficer 1999-03-23 ~ 2009-08-31OF - Director → CIF 0 - 4
Kerr, Jeffrey Graham
Bookseller born in January 1965IndividualOfficer 2008-05-22 ~ 2011-06-15OF - Director → CIF 0 - 5
Bacon, David Michael
Chartered Accountant born in September 1933Individual (1 offspring)Officer ~ 1991-08-30OF - Director → CIF 0Bacon, David Michael
Individual (1 offspring)Officer ~ 1991-08-30OF - Secretary → CIF 0 - 6
Saumarez Smith, John Hugh
Bookseller born in May 1943Individual (1 offspring)Officer ~ 2008-05-23OF - Director → CIF 0 - 7
Edward William Dawnay
Born in February 1950Individual (1 offspring)Person with significant control 2017-04-06 ~ 2020-04-30PE - Has significant influence or control → CIF 0 - 8
Cavendish, Andrew Robert Buxton, The Duke Of Devonshire
Peer Of The Realm born in January 1920IndividualOfficer 1991-08-30 ~ 2005-05-03OF - Director → CIF 0 - 9
Vyvyan, Venetia Ruth Caroline
Book Seller born in April 1963Individual (2 offsprings)Officer 1999-03-23 ~ 2015-08-04OF - Director → CIF 0 - 10CURREY & CO LLP
21, Buckingham Gate, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer1991-08-30 ~ 2014-09-24PE - Secretary → CIF 0
Company in focus
G.HEYWOOD HILL LIMITED
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
40,712 GBP2024-12-31
41,294 GBP2023-12-31
Fixed Assets
40,712 GBP2024-12-31
41,294 GBP2023-12-31
Total Inventories
306,861 GBP2024-12-31
258,208 GBP2023-12-31
Debtors
Current
87,377 GBP2024-12-31
223,012 GBP2023-12-31
Cash at bank and in hand
1,294,800 GBP2024-12-31
1,034,847 GBP2023-12-31
Current Assets
1,689,038 GBP2024-12-31
1,516,067 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-801,007 GBP2024-12-31
Net Current Assets/Liabilities
888,031 GBP2024-12-31
782,051 GBP2023-12-31
Total Assets Less Current Liabilities
928,743 GBP2024-12-31
823,345 GBP2023-12-31
Net Assets/Liabilities
921,420 GBP2024-12-31
823,345 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Share premium
29,200 GBP2024-12-31
29,200 GBP2023-12-31
Retained earnings (accumulated losses)
852,220 GBP2024-12-31
754,145 GBP2023-12-31
Equity
921,420 GBP2024-12-31
823,345 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
22,034 GBP2024-12-31
22,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,382 GBP2024-12-31
78,340 GBP2023-12-31
Computers
133,775 GBP2024-12-31
122,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,157 GBP2024-12-31
200,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,689 GBP2023-12-31
Computers
97,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
159,631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,500 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
13,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,189 GBP2024-12-31
Computers
108,256 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,445 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,193 GBP2024-12-31
16,652 GBP2023-12-31
Computers
25,519 GBP2024-12-31
24,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,574 GBP2024-12-31
172,980 GBP2023-12-31
Other Debtors
Current
9,457 GBP2024-12-31
8,303 GBP2023-12-31
Prepayments/Accrued Income
Current
27,346 GBP2024-12-31
22,665 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
19,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,570 GBP2024-12-31
85,027 GBP2023-12-31
Corporation Tax Payable
Current
2,267 GBP2024-12-31
Taxation/Social Security Payable
Current
12,938 GBP2024-12-31
17,960 GBP2023-12-31
Other Creditors
Current
264,870 GBP2024-12-31
255,025 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
454,362 GBP2024-12-31
376,004 GBP2023-12-31
Creditors
Current
801,007 GBP2024-12-31
734,016 GBP2023-12-31
Net Deferred Tax Liability/Asset
-7,323 GBP2024-12-31
19,064 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,387 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,323 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 00318156
G.HEYWOOD HILL LIMITED
Info10 Curzon Street, London W1J 5HHPRIVATE LIMITED COMPANY incorporated on 1936-09-03 (89 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 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.