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 4
  • 1
    Hayward, Robert Brandon
    Wine Shipper born in November 1971
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hayward, Brandon
    Wine Shipper born in May 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert Brandon Hayward
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beeston, Joanna Elizabeth
    Wine Shipper born in May 1974
    Individual (2 offsprings)
    Officer
    1997-08-02 ~ now
    OF - Director → CIF 0
    Mrs Joanna Elizabeth Beeston
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hayward, James Brandon
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Sarah Jayne
    Wine Shipper born in May 1972
    Individual (1 offspring)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
    Hayward, Sarah Jayne
    Individual (1 offspring)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hayward, Brandon
    Individual (4 offsprings)
    Officer
    ~ 2010-08-02
    OF - Secretary → CIF 0
  • 2
    Hayward, Janet Anne
    Wine Shipper born in November 1943
    Individual
    Officer
    ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Knight, Susan Margaret
    Non Executive born in February 1948
    Individual
    Officer
    ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Loxton Best, Graham
    Sales Representative born in September 1942
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Barrows, Gillian
    Wine Shipper born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Hayward, Sydney Albert Roy
    Wine Shipper born in August 1906
    Individual
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 7
    Barrows, David Michael
    Wine Shipper born in May 1947
    Individual
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Schendel, Anthony
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2009-10-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Hosking, Rupert Francis
    Wine Merchant born in March 1965
    Individual
    Officer
    1996-06-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 10
    Hayward, Margaret Hodgson
    Wine Shipper born in January 1916
    Individual
    Officer
    ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Taylor, Bryan
    Wine Shipper born in July 1935
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
parent relation
Company in focus

HAYWARD BROS (WINES) LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
360,979 GBP2024-03-31
377,414 GBP2023-03-31
Fixed Assets
360,979 GBP2024-03-31
377,414 GBP2023-03-31
Total Inventories
655,320 GBP2024-03-31
685,180 GBP2023-03-31
Debtors
813,121 GBP2024-03-31
871,844 GBP2023-03-31
Cash at bank and in hand
1,671,509 GBP2024-03-31
1,426,181 GBP2023-03-31
Current Assets
3,139,950 GBP2024-03-31
2,983,205 GBP2023-03-31
Net Current Assets/Liabilities
2,208,131 GBP2024-03-31
2,016,883 GBP2023-03-31
Total Assets Less Current Liabilities
2,569,110 GBP2024-03-31
2,394,297 GBP2023-03-31
Net Assets/Liabilities
2,555,388 GBP2024-03-31
2,385,128 GBP2023-03-31
Equity
Called up share capital
10,284 GBP2024-03-31
10,284 GBP2023-03-31
Capital redemption reserve
2,560 GBP2024-03-31
2,560 GBP2023-03-31
Retained earnings (accumulated losses)
2,542,544 GBP2024-03-31
2,372,284 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
198,699 GBP2024-03-31
198,699 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,699 GBP2024-03-31
198,699 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
354,775 GBP2024-03-31
354,775 GBP2023-03-31
Plant and equipment
44,665 GBP2024-03-31
44,665 GBP2023-03-31
Motor vehicles
99,421 GBP2024-03-31
105,553 GBP2023-03-31
Furniture and fittings
5,904 GBP2024-03-31
5,904 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
64,451 GBP2024-03-31
57,356 GBP2023-03-31
Plant and equipment
40,198 GBP2024-03-31
35,732 GBP2023-03-31
Motor vehicles
36,566 GBP2024-03-31
39,454 GBP2023-03-31
Furniture and fittings
4,200 GBP2024-03-31
3,899 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,095 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,466 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,783 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
290,324 GBP2024-03-31
297,419 GBP2023-03-31
Plant and equipment
4,467 GBP2024-03-31
8,933 GBP2023-03-31
Motor vehicles
62,855 GBP2024-03-31
66,099 GBP2023-03-31
Furniture and fittings
1,704 GBP2024-03-31
2,005 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
46,776 GBP2024-03-31
46,110 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
551,541 GBP2024-03-31
557,007 GBP2023-03-31
Property, Plant & Equipment - Disposals
-35,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
45,147 GBP2024-03-31
43,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,562 GBP2024-03-31
179,593 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,629 GBP2024-03-31
2,958 GBP2023-03-31
Finished Goods
655,320 GBP2024-03-31
685,180 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
795,159 GBP2024-03-31
848,630 GBP2023-03-31
Prepayments/Accrued Income
Current
10,203 GBP2024-03-31
14,127 GBP2023-03-31
Other Debtors
Current
7,759 GBP2024-03-31
9,087 GBP2023-03-31
Trade Creditors/Trade Payables
Current
610,760 GBP2024-03-31
623,008 GBP2023-03-31
Corporation Tax Payable
Current
116,596 GBP2024-03-31
109,209 GBP2023-03-31
Other Taxation & Social Security Payable
Current
50,917 GBP2024-03-31
60,957 GBP2023-03-31
Amount of value-added tax that is payable
Current
106,560 GBP2024-03-31
134,488 GBP2023-03-31
Other Creditors
Current
17,339 GBP2024-03-31
17,058 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,647 GBP2024-03-31
21,602 GBP2023-03-31
Related profiles found in government register
  • HAYWARD BROS (WINES) LIMITED
    Info
    Registered number 00490503
    Suite 5 Jamaica Wharf, 2 Shad Thames, London SE1 2YU
    Private Limited Company incorporated on 1951-01-13 (74 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • HAYWARD BROS (WINES) LIMITED
    S
    Registered number 00490503
    Suite 5, Jamaica Wharf, 2 Shad Thames, London, England, SE1 2YU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAYWARD BROS (WINES) LIMITED
    S
    Registered number 00490503
    Suite 5, Jamaica Wharf, 2 Shad Thames, London, United Kingdom, SE1 2YU
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT WINEGROWERS LTD - 2021-06-04
    Suite 5 Jamaica Wharf, 2 Shad Thames, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite 5 Jamaica Wharf, 2 Shad Thames, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.