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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.

Parent entities and officers
Active 6
  • 1
    Blower, Craig John
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Strutt, Simon Keith
    Born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Hayman, Christopher Frank
    Born in February 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Wright, Andrew Edward Blayney
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Hayman, James Christopher Barton
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Mr James Christopher Barton Hayman
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Nevin, Miranda Sophie Carin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Mrs Miranda Sophie Carin Nevin
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Birden, Daryl Weston
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Martin, Edmund Gerard
    Chemical Engineer born in March 1964
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Absolon, Thomas Chalmers
    Chartered Management Accountan born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
    Absolon, Thomas Chalmers
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Khosla, Nasir Ali
    Director born in November 1921
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 5
    Mcdonald, James
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Huber, David John Howard, Dr
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Beckerleg, John Clifton
    Consultant born in June 1953
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    Lipscomb, Chris Stephen
    Operations Director born in January 1967
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Merriam, Simon Robert
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2012-02-24
    OF - Director → CIF 0
    Merriam, Simon Robert
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 10
    Lown, Elizabeth
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Mr Christopher Frank Hayman
    Born in February 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

HG&CO LTD

Previous names
HAYMAN LIMITED - 2015-03-20
JAMES BURROUGH (FAD) LIMITED - 1989-11-01
WITHAM INDUSTRIAL SPIRITS LIMITED - 1988-12-02
JEPSTEAD LIMITED - 1984-03-19
HAYMAN GROUP LIMITED - 2022-05-26
JAMES BURROUGH (F.A.D.) LIMITED - 1988-10-07
Standard Industrial Classification
51210 - Freight Air Transport
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-1,860,958 GBP2024-04-01 ~ 2025-03-31
-2,002,470 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-13,595,573 GBP2024-04-01 ~ 2025-03-31
-13,264,783 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
198,852 GBP2024-04-01 ~ 2025-03-31
185,558 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,300,037 GBP2024-04-01 ~ 2025-03-31
2,423,873 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,720,734 GBP2024-04-01 ~ 2025-03-31
1,827,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,927,816 GBP2025-03-31
9,196,745 GBP2024-03-31
Investment Property
3,448,000 GBP2025-03-31
3,448,000 GBP2024-03-31
Fixed Assets - Investments
1,110 GBP2025-03-31
1,110 GBP2024-03-31
Fixed Assets
12,376,926 GBP2025-03-31
12,645,855 GBP2024-03-31
Debtors
7,653,216 GBP2025-03-31
7,022,760 GBP2024-03-31
Cash at bank and in hand
5,365,818 GBP2025-03-31
7,543,234 GBP2024-03-31
Current Assets
18,191,794 GBP2025-03-31
20,030,224 GBP2024-03-31
Net Current Assets/Liabilities
11,460,365 GBP2025-03-31
12,492,396 GBP2024-03-31
Total Assets Less Current Liabilities
23,837,291 GBP2025-03-31
25,138,251 GBP2024-03-31
Net Assets/Liabilities
20,392,883 GBP2025-03-31
21,603,269 GBP2024-03-31
Equity
Called up share capital
948,193 GBP2025-03-31
1,048,193 GBP2024-03-31
1,070,218 GBP2023-03-31
Share premium
280,993 GBP2025-03-31
280,993 GBP2024-03-31
280,993 GBP2023-03-31
Revaluation reserve
2,325,315 GBP2025-03-31
2,325,315 GBP2024-03-31
2,325,315 GBP2023-03-31
Capital redemption reserve
161,814 GBP2025-03-31
61,814 GBP2024-03-31
39,789 GBP2023-03-31
Retained earnings (accumulated losses)
16,676,568 GBP2025-03-31
17,886,954 GBP2024-03-31
16,216,421 GBP2023-03-31
Equity
20,392,883 GBP2025-03-31
21,603,269 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,720,734 GBP2024-04-01 ~ 2025-03-31
1,827,100 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-62,961 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-56,120 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
35,700 GBP2024-04-01 ~ 2025-03-31
34,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1252024-04-01 ~ 2025-03-31
1282023-04-01 ~ 2024-03-31
Wages/Salaries
6,943,933 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
283,375 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
7,798,683 GBP2024-04-01 ~ 2025-03-31
Director Remuneration
1,422,183 GBP2024-04-01 ~ 2025-03-31
1,094,477 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
212,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,545,089 GBP2024-03-31
Plant and equipment
10,752,072 GBP2025-03-31
10,219,179 GBP2024-03-31
Furniture and fittings
718,363 GBP2025-03-31
1,309,737 GBP2024-03-31
Motor vehicles
705,636 GBP2025-03-31
698,636 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,738,450 GBP2025-03-31
18,772,641 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-615,610 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-615,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,562,379 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
849,853 GBP2024-03-31
Plant and equipment
7,539,681 GBP2025-03-31
6,903,878 GBP2024-03-31
Furniture and fittings
645,392 GBP2025-03-31
1,198,112 GBP2024-03-31
Motor vehicles
662,513 GBP2025-03-31
624,053 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,810,634 GBP2025-03-31
9,575,896 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
113,195 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
635,803 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
61,939 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
38,460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849,397 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-614,659 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-614,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,599,331 GBP2025-03-31
Plant and equipment
3,212,391 GBP2025-03-31
3,315,301 GBP2024-03-31
Furniture and fittings
72,971 GBP2025-03-31
111,625 GBP2024-03-31
Motor vehicles
43,123 GBP2025-03-31
74,583 GBP2024-03-31
Land and buildings, Owned/Freehold
5,695,236 GBP2024-03-31
Investment Property - Fair Value Model
3,448,000 GBP2024-03-31
Other Investments Other Than Loans
Non-current
0 GBP2024-03-31
Finished Goods/Goods for Resale
1,151,942 GBP2025-03-31
1,713,221 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,384,114 GBP2025-03-31
5,818,804 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12,380 GBP2025-03-31
12,380 GBP2024-03-31
Other Debtors
Current
10,372 GBP2025-03-31
56,103 GBP2024-03-31
Prepayments/Accrued Income
Current
1,246,350 GBP2025-03-31
1,135,473 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
255,224 GBP2025-03-31
291,272 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,354,887 GBP2025-03-31
2,516,594 GBP2024-03-31
Amounts owed to group undertakings
Current
4,124 GBP2025-03-31
4,124 GBP2024-03-31
Corporation Tax Payable
Current
333,280 GBP2025-03-31
151,813 GBP2024-03-31
Other Taxation & Social Security Payable
Current
437,448 GBP2025-03-31
573,926 GBP2024-03-31
Other Creditors
Current
418,226 GBP2025-03-31
582,267 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,928,240 GBP2025-03-31
3,417,832 GBP2024-03-31
Creditors
Current
6,731,429 GBP2025-03-31
7,537,828 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,393,673 GBP2025-03-31
2,604,222 GBP2024-03-31
Bank Borrowings
2,648,897 GBP2025-03-31
2,895,494 GBP2024-03-31
Total Borrowings
Current
255,224 GBP2025-03-31
291,272 GBP2024-03-31
Non-current
2,393,673 GBP2025-03-31
2,604,222 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
948,193 shares2025-03-31
1,048,193 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,252 GBP2025-03-31
Between two and five year
893,837 GBP2025-03-31
More than five year
1,450,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,620,089 GBP2025-03-31
Related profiles found in government register
  • HG&CO LTD
    Info
    HAYMAN LIMITED - 2015-03-20
    JAMES BURROUGH (FAD) LIMITED - 2015-03-20
    WITHAM INDUSTRIAL SPIRITS LIMITED - 2015-03-20
    JEPSTEAD LIMITED - 2015-03-20
    HAYMAN GROUP LIMITED - 2015-03-20
    JAMES BURROUGH (F.A.D.) LIMITED - 2015-03-20
    Registered number 01784071
    icon of addressEastways Park, Witham, Essex CM8 3YE
    PRIVATE LIMITED COMPANY incorporated on 1984-01-18 (41 years 11 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
    icon of address70 Eastways, Eastways, Witham, Essex, England, CM8 3YE
    Company in Uk, England
    CIF 1 CIF 2
  • HG&CO LTD
    S
    Registered number 01784071
    icon of address70, 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
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Bto, One Edinburgh Quay, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THE BURLINGTON DRINKS COMPANY LIMITED - 2015-09-11
    BIDEAWHILE 551 LIMITED - 2007-07-26
    icon of addressC/o Hayman Ltd, Eastways Park, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CHARLES MERCER & CO LIMITED - 2019-09-12
    icon of address8a Weir Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    HG&CO LTD - 2022-05-26
    icon of address70 Eastways, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address70 Eastways, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/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
    icon of calendar 2020-11-12 ~ 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
  • 8
    icon of addressC/o Hayman Group Limited, Eastways, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/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
    icon of calendar 2020-02-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/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
    icon of calendar 2020-09-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressEastways, Eastways, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address70 Eastways, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BIDEAWHILE 347 LIMITED - 2002-01-31
    icon of addressC/o Hayman Ltd, Eastways Park, Witham, Essex
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.