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 2
  • 1
    Hayward, Richard Leighton
    Property Consultant born in February 1951
    Individual (39 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Mr Richard Leighton Hayward
    Born in February 1951
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Athay, Karen Maxine
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    O'neill, Edward
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Crickmore, Nicola Jane
    Company Secretary/Financial Assistant born in June 1956
    Individual (11 offsprings)
    Officer
    2013-04-30 ~ 2013-05-13
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Hayward, Diane Elizabeth
    Company Director born in January 1953
    Individual
    Officer
    1998-01-30 ~ 2001-01-15
    OF - Director → CIF 0
    Hayward, Diane Elizabeth
    Company Secretary
    Individual
    Officer
    1995-07-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 4
    Bolwell, Peter David Alfred
    Manufacturers Agent born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 5
    Hayward, Richard Leighton
    Property Consultant born in February 1951
    Individual (39 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
    Hayward, Richard Leighton
    Individual (39 offsprings)
    Officer
    ~ 1995-07-20
    OF - Secretary → CIF 0
  • 6
    Howell, Gerald Stewart
    Financial Consultant born in September 1937
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 7
    Hayward, Karen Maxine
    Company Director
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 8
    Redfern, Paul Ainsworth
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-01-08 ~ 2007-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLWELL AND HAYWARD LIMITED

Previous name
TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
146,247 GBP2023-06-30
24,305 GBP2022-06-30
Investment Property
11,404,913 GBP2023-06-30
11,276,206 GBP2022-06-30
Fixed Assets - Investments
101,226 GBP2023-06-30
101,226 GBP2022-06-30
Fixed Assets
11,652,386 GBP2023-06-30
11,401,737 GBP2022-06-30
Debtors
235,427 GBP2023-06-30
375,709 GBP2022-06-30
Cash at bank and in hand
124 GBP2023-06-30
3,928 GBP2022-06-30
Total Assets Less Current Liabilities
9,845,214 GBP2023-06-30
10,475,419 GBP2022-06-30
Net Assets/Liabilities
1,557,572 GBP2023-06-30
1,566,652 GBP2022-06-30
Equity
Called up share capital
25,000 GBP2023-06-30
25,000 GBP2022-06-30
25,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,003,060 GBP2023-06-30
1,012,140 GBP2022-06-30
-143,116 GBP2021-06-30
Equity
1,557,572 GBP2023-06-30
1,566,652 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-9,080 GBP2022-07-01 ~ 2023-06-30
1,155,256 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-9,080 GBP2022-07-01 ~ 2023-06-30
80,425 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
217,714 GBP2023-06-30
50,724 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
71,467 GBP2023-06-30
26,419 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
45,048 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
146,247 GBP2023-06-30
24,305 GBP2022-06-30
Investment Property - Fair Value Model
11,404,913 GBP2023-06-30
11,276,206 GBP2022-06-30
Investments in group undertakings and participating interests
101,226 GBP2023-06-30
101,226 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
101,165 GBP2023-06-30
74,240 GBP2022-06-30
Amounts Owed By Related Parties
20,055 GBP2023-06-30
Current
14,915 GBP2022-06-30
Other Debtors
Amounts falling due within one year
114,207 GBP2023-06-30
286,554 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
235,427 GBP2023-06-30
375,709 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
210,313 GBP2023-06-30
100,188 GBP2022-06-30
Corporation Tax Payable
Current
149,446 GBP2023-06-30
175,764 GBP2022-06-30
Other Taxation & Social Security Payable
Current
111,612 GBP2023-06-30
71,320 GBP2022-06-30
Other Creditors
Current
1,561,352 GBP2023-06-30
948,683 GBP2022-06-30
Creditors
Current
2,042,723 GBP2023-06-30
1,305,955 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
7,117,084 GBP2023-06-30
7,000,749 GBP2022-06-30
Other Creditors
Non-current
1,104,606 GBP2023-06-30
1,834,918 GBP2022-06-30
Creditors
Non-current
8,221,690 GBP2023-06-30
8,835,667 GBP2022-06-30
Related profiles found in government register
  • BOLWELL AND HAYWARD LIMITED
    Info
    TURBO CONSTRUCTION CO. LIMITED - 1988-10-20
    Registered number 01424949
    3 Beachcliff The Esplanade, Penarth CF64 3AS
    Private Limited Company incorporated on 1979-06-01 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • BOLWELL AND HAYWARD LIMITED
    S
    Registered number missing
    The Old Baptist Chapel, Newport Road, Castleton, Cardiff, Wales, CF3 2UR
    Limited Company
    CIF 1
  • BOLWELL AND HAYWARD LIMITED
    S
    Registered number 01424949
    3, Beachcliff, The Esplanade, Penarth, United Kingdom, CF64 3AS
    Limited in Companies House, United Kingdom
    CIF 2
  • BOLWELL AND HAYWARD LIMITED
    S
    Registered number 01424949
    3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS
    Private Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    113,703 GBP2023-06-30
    Person with significant control
    2023-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    311,154 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    113,703 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.