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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hayward, Richard Leighton
    Born in February 1951
    Individual (47 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Hayward, Richard Leighton
    Property Consultant born in February 1951
    Individual (47 offsprings)
    (before 1991-07-10) ~ 1997-09-15
    OF - Director → CIF 0
    Hayward, Richard Leighton
    Individual (47 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-07-20
    OF - Secretary → CIF 0
    Mr Richard Leighton Hayward
    Born in February 1951
    Individual (47 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Athay, Karen Maxine
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
    Hayward, Karen Maxine
    Company Director
    Individual (12 offsprings)
    Officer
    2001-01-15 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 3
    O'neill, Edward
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Hayward, Diane Elizabeth
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 2001-01-15
    OF - Director → CIF 0
    Hayward, Diane Elizabeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 5
    Howell, Gerald Stewart
    Financial Consultant born in September 1937
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Bolwell, Peter David Alfred
    Manufacturers Agent born in April 1952
    Individual (7 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-07-20
    OF - Director → CIF 0
  • 7
    Redfern, Paul Ainsworth
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-01-08 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 8
    Crickmore, Nicola Jane
    Company Secretary/Financial Assistant born in June 1956
    Individual (79 offsprings)
    Officer
    2013-04-30 ~ 2013-05-13
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (79 offsprings)
    Officer
    2007-05-17 ~ 2013-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLWELL AND HAYWARD LIMITED

Period: 1988-10-20 ~ now
Company number: 01424949
Registered names
BOLWELL AND HAYWARD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
19,845,889 GBP2025-06-30
11,495,675 GBP2024-06-30
Fixed Assets - Investments
951 GBP2025-06-30
951 GBP2024-06-30
Fixed Assets
19,846,840 GBP2025-06-30
11,496,626 GBP2024-06-30
Debtors
138,110 GBP2025-06-30
239,684 GBP2024-06-30
Cash at bank and in hand
2,358,220 GBP2025-06-30
193 GBP2024-06-30
Current Assets
2,496,330 GBP2025-06-30
239,877 GBP2024-06-30
Creditors
Amounts falling due within one year
4,467,571 GBP2025-06-30
2,012,306 GBP2024-06-30
Net Current Assets/Liabilities
1,971,241 GBP2025-06-30
1,772,429 GBP2024-06-30
Total Assets Less Current Liabilities
17,875,599 GBP2025-06-30
9,724,197 GBP2024-06-30
Creditors
Amounts falling due after one year
7,858,194 GBP2025-06-30
8,083,135 GBP2024-06-30
Net Assets/Liabilities
9,952,027 GBP2025-06-30
1,583,485 GBP2024-06-30
Equity
Called up share capital
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Revaluation reserve
529,512 GBP2025-06-30
529,512 GBP2024-06-30
Retained earnings (accumulated losses)
9,397,515 GBP2025-06-30
1,028,973 GBP2024-06-30
Equity
9,952,027 GBP2025-06-30
1,583,485 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,584,378 GBP2025-06-30
11,404,912 GBP2024-06-30
Motor vehicles
329,669 GBP2025-06-30
217,714 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,914,047 GBP2025-06-30
11,622,626 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-166,990 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-166,990 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
8,179,466 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
8,179,466 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,158 GBP2025-06-30
126,952 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,158 GBP2025-06-30
126,952 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,525 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,525 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-78,319 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,319 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
19,584,378 GBP2025-06-30
11,404,912 GBP2024-06-30
Motor vehicles
261,511 GBP2025-06-30
90,762 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
951 GBP2025-06-30
Non-current
951 GBP2025-06-30
951 GBP2024-06-30
Trade Debtors/Trade Receivables
64,799 GBP2025-06-30
25,594 GBP2024-06-30
Amounts owed by group undertakings and participating interests
29,405 GBP2025-06-30
30,752 GBP2024-06-30
Other Debtors
43,906 GBP2025-06-30
183,338 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
120,198 GBP2025-06-30
10,189 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
105,050 GBP2025-06-30
184,487 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
119,857 GBP2025-06-30
942,579 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
562,180 GBP2025-06-30
487,591 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,375,412 GBP2025-06-30
316,838 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,708,915 GBP2025-06-30
8,000,069 GBP2024-06-30
Other Creditors
Amounts falling due after one year
149,279 GBP2025-06-30
83,066 GBP2024-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 3
  • 1
    COMPASS HOUSE INVESTMENT LTD.
    14100615
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-11 ~ 2024-01-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    STRAND DEVELOPMENTS (SWANSEA) LIMITED
    - now 06265916
    SEVEN LEISURE (SWANSEA) LIMITED - 2010-04-28
    3 Beachcliff The Esplanade, Penarth, Wales
    Active Corporate (6 parents)
    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
    2023-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TREFOREST PROPERTY COMPANY LIMITED
    06496921
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.