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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, 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
  • 2
    Bolwell, Peter David Alfred
    Manufacturers Agent born in April 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Redfern, Paul Ainsworth
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-01-08 ~ 2007-05-17
    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
    O'neill, Edward
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-01-30
    OF - Director → CIF 0
  • 7
    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)
    ~ 1997-09-15
    OF - Director → CIF 0
    Hayward, Richard Leighton
    Individual (47 offsprings)
    Officer
    ~ 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
  • 8
    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
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
Property, Plant & Equipment
90,762 GBP2024-06-30
146,247 GBP2023-06-30
Investment Property
11,404,913 GBP2024-06-30
11,404,913 GBP2023-06-30
Fixed Assets - Investments
951 GBP2024-06-30
101,226 GBP2023-06-30
Fixed Assets
11,496,626 GBP2024-06-30
11,652,386 GBP2023-06-30
Debtors
239,685 GBP2024-06-30
235,427 GBP2023-06-30
Cash at bank and in hand
193 GBP2024-06-30
124 GBP2023-06-30
Total Assets Less Current Liabilities
9,724,198 GBP2024-06-30
9,845,214 GBP2023-06-30
Net Assets/Liabilities
1,583,485 GBP2024-06-30
1,557,572 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,028,973 GBP2024-06-30
1,003,060 GBP2023-06-30
Equity
1,583,485 GBP2024-06-30
1,557,572 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
217,714 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,952 GBP2024-06-30
71,467 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
55,485 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
90,762 GBP2024-06-30
146,247 GBP2023-06-30
Investment Property - Fair Value Model
11,404,913 GBP2023-06-30
Investments in group undertakings and participating interests
951 GBP2024-06-30
101,226 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
25,594 GBP2024-06-30
101,165 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
38,437 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
30,752 GBP2024-06-30
Current
20,055 GBP2023-06-30
Other Debtors
Amounts falling due within one year
144,902 GBP2024-06-30
114,207 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
239,685 GBP2024-06-30
235,427 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,189 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
184,486 GBP2024-06-30
210,313 GBP2023-06-30
Corporation Tax Payable
Current
157,846 GBP2024-06-30
149,446 GBP2023-06-30
Other Taxation & Social Security Payable
Current
368,182 GBP2024-06-30
111,612 GBP2023-06-30
Other Creditors
Current
1,291,603 GBP2024-06-30
1,561,352 GBP2023-06-30
Creditors
Current
2,012,306 GBP2024-06-30
2,042,723 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
8,000,069 GBP2024-06-30
7,117,084 GBP2023-06-30
Other Creditors
Non-current
83,066 GBP2024-06-30
1,104,606 GBP2023-06-30
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 9 months). The company status 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
    2023-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-06-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.