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 6
  • 1
    Nevin, Miranda Sophie Carin
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mrs Miranda Sophie Carin Nevin
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2025-03-31 ~ 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
    Hayman, James Christopher Barton
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr James Christopher Barton Hayman
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ 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
    Strutt, Simon Keith
    Accountant born in September 1969
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Hayman, Christopher Frank
    Director born in February 1947
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Blower, Craig John
    Operations Director born in April 1967
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Andrew Edward Blayney
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Martin, Edmund Gerard
    Chemical Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Lown, Elizabeth
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Lipscomb, Chris Stephen
    Operations Director born in January 1967
    Individual
    Officer
    2017-01-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Birden, Daryl Weston
    Director born in August 1966
    Individual
    Officer
    2013-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Beckerleg, John Clifton
    Consultant born in June 1953
    Individual
    Officer
    2007-02-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Mr Christopher Frank Hayman
    Born in February 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Mcdonald, James
    Director born in March 1944
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Khosla, Nasir Ali
    Director born in November 1921
    Individual
    Officer
    ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    Huber, David John Howard, Dr
    Director born in September 1949
    Individual
    Officer
    1999-05-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Absolon, Thomas Chalmers
    Chartered Management Accountan born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
    Absolon, Thomas Chalmers
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 11
    Merriam, Simon Robert
    Director born in September 1959
    Individual
    Officer
    2000-02-01 ~ 2012-02-24
    OF - Director → CIF 0
    Merriam, Simon Robert
    Individual
    Officer
    1997-10-01 ~ 2012-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HG&CO LTD

Previous names
HAYMAN GROUP LIMITED - 2022-05-26
HAYMAN LIMITED - 2015-03-20
JAMES BURROUGH (FAD) LIMITED - 1989-11-01
WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
JEPSTEAD LIMITED - 1984-03-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
51210 - Freight Air Transport
Brief company account
Cost of Sales
-27,289,178 GBP2023-04-01 ~ 2024-03-31
-32,469,843 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-15,267,253 GBP2023-04-01 ~ 2024-03-31
-17,287,312 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
185,558 GBP2023-04-01 ~ 2024-03-31
5,991 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,423,873 GBP2023-04-01 ~ 2024-03-31
2,637,741 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,827,100 GBP2023-04-01 ~ 2024-03-31
2,223,417 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,196,745 GBP2024-03-31
8,433,408 GBP2023-03-31
Investment Property
3,448,000 GBP2024-03-31
3,448,000 GBP2023-03-31
Fixed Assets - Investments
1,110 GBP2024-03-31
1,110 GBP2023-03-31
Fixed Assets
12,645,855 GBP2024-03-31
11,882,518 GBP2023-03-31
Debtors
7,022,760 GBP2024-03-31
8,521,335 GBP2023-03-31
Cash at bank and in hand
7,543,234 GBP2024-03-31
7,063,096 GBP2023-03-31
Current Assets
20,030,224 GBP2024-03-31
21,182,561 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,537,828 GBP2024-03-31
-9,487,028 GBP2023-03-31
Net Current Assets/Liabilities
12,492,396 GBP2024-03-31
11,695,533 GBP2023-03-31
Total Assets Less Current Liabilities
25,138,251 GBP2024-03-31
23,578,051 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,604,222 GBP2024-03-31
-2,842,882 GBP2023-03-31
Net Assets/Liabilities
21,603,269 GBP2024-03-31
19,932,736 GBP2023-03-31
Equity
Called up share capital
1,048,193 GBP2024-03-31
1,070,218 GBP2023-03-31
1,080,943 GBP2022-03-31
Share premium
280,993 GBP2024-03-31
280,993 GBP2023-03-31
280,993 GBP2022-03-31
Revaluation reserve
2,325,315 GBP2024-03-31
2,325,315 GBP2023-03-31
2,325,315 GBP2022-03-31
Capital redemption reserve
61,814 GBP2024-03-31
39,789 GBP2023-03-31
29,064 GBP2022-03-31
Retained earnings (accumulated losses)
17,886,954 GBP2024-03-31
16,216,421 GBP2023-03-31
14,103,509 GBP2022-03-31
Equity
21,603,269 GBP2024-03-31
19,932,736 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,827,100 GBP2023-04-01 ~ 2024-03-31
2,223,417 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-64,924 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-62,961 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
34,000 GBP2023-04-01 ~ 2024-03-31
33,600 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1282023-04-01 ~ 2024-03-31
1302022-04-01 ~ 2023-03-31
Wages/Salaries
6,137,317 GBP2023-04-01 ~ 2024-03-31
7,338,840 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,655 GBP2023-04-01 ~ 2024-03-31
304,417 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,983,235 GBP2023-04-01 ~ 2024-03-31
8,209,081 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,094,477 GBP2023-04-01 ~ 2024-03-31
2,104,522 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
212,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,545,089 GBP2024-03-31
6,545,089 GBP2023-03-31
Plant and equipment
10,219,179 GBP2024-03-31
8,895,999 GBP2023-03-31
Furniture and fittings
1,309,737 GBP2024-03-31
1,206,678 GBP2023-03-31
Motor vehicles
698,636 GBP2024-03-31
698,636 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,772,641 GBP2024-03-31
17,346,402 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-130,639 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-130,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
849,853 GBP2024-03-31
737,705 GBP2023-03-31
Plant and equipment
6,903,878 GBP2024-03-31
6,486,962 GBP2023-03-31
Furniture and fittings
1,198,112 GBP2024-03-31
1,112,333 GBP2023-03-31
Motor vehicles
624,053 GBP2024-03-31
575,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,575,896 GBP2024-03-31
8,912,994 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
112,148 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
547,555 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
85,779 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
48,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
793,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-130,639 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,695,236 GBP2024-03-31
5,807,384 GBP2023-03-31
Plant and equipment
3,315,301 GBP2024-03-31
2,409,037 GBP2023-03-31
Furniture and fittings
111,625 GBP2024-03-31
94,345 GBP2023-03-31
Motor vehicles
74,583 GBP2024-03-31
122,642 GBP2023-03-31
Investment Property - Fair Value Model
3,448,000 GBP2023-03-31
Other Investments Other Than Loans
Non-current
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,713,221 GBP2024-03-31
1,660,025 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,818,804 GBP2024-03-31
7,573,466 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,380 GBP2024-03-31
12,189 GBP2023-03-31
Other Debtors
Current
56,103 GBP2024-03-31
53,121 GBP2023-03-31
Prepayments/Accrued Income
Current
1,135,473 GBP2024-03-31
882,559 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,022,760 GBP2024-03-31
8,521,335 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
291,272 GBP2024-03-31
341,920 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,516,594 GBP2024-03-31
2,897,094 GBP2023-03-31
Amounts owed to group undertakings
Current
4,124 GBP2024-03-31
4,124 GBP2023-03-31
Corporation Tax Payable
Current
151,813 GBP2024-03-31
322,582 GBP2023-03-31
Other Taxation & Social Security Payable
Current
573,926 GBP2024-03-31
485,156 GBP2023-03-31
Other Creditors
Current
582,267 GBP2024-03-31
627,791 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,417,832 GBP2024-03-31
4,808,361 GBP2023-03-31
Creditors
Current
7,537,828 GBP2024-03-31
9,487,028 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,604,222 GBP2024-03-31
2,842,882 GBP2023-03-31
Bank Borrowings
2,895,494 GBP2024-03-31
3,184,802 GBP2023-03-31
Total Borrowings
Current
291,272 GBP2024-03-31
341,920 GBP2023-03-31
Non-current
2,604,222 GBP2024-03-31
2,842,882 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,332 GBP2024-03-31
214,791 GBP2023-03-31
Between two and five year
359,840 GBP2024-03-31
502,806 GBP2023-03-31
More than five year
0 GBP2024-03-31
8,793 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
527,172 GBP2024-03-31
726,390 GBP2023-03-31
Related profiles found in government register
  • HG&CO LTD
    Info
    HAYMAN GROUP LIMITED - 2022-05-26
    HAYMAN LIMITED - 2015-03-20
    JAMES BURROUGH (FAD) LIMITED - 1989-11-01
    WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
    JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
    JEPSTEAD LIMITED - 1984-03-19
    Registered number 01784071
    Eastways Park, Witham, Essex CM8 3YE
    Private Limited Company incorporated on 1984-01-18 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HG&CO LTD
    S
    Registered number 01784071
    70 Eastways, Eastways, Witham, Essex, England, CM8 3YE
    Company in Uk, England
    CIF 1 CIF 2
  • HG&CO LTD
    S
    Registered number 01784071
    70, Eastways, Witham, England, CM8 3YE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Bto, One Edinburgh Quay, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THE BURLINGTON DRINKS COMPANY LIMITED - 2015-09-11
    BIDEAWHILE 551 LIMITED - 2007-07-26
    C/o Hayman Ltd, Eastways Park, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CHARLES MERCER & CO LIMITED - 2019-09-12
    8a Weir Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    HG&CO LTD - 2022-05-26
    70 Eastways, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    70 Eastways, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    C/o Hayman Group Limited, Eastways Park, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-11-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o Hayman Group Limited, Eastways, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-07-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Hayman Group Limited, Eastways Park, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    C/o Hayman Group Limited, Eastways Park, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-09-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Eastways, Eastways, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-05-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    70 Eastways, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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