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
5
- 1
Haysom, Daniel John
Born in July 1978Individual (5 offsprings)Officer
2017-06-12 ~ nowOF - Director → CIF 0Haysom, Daniel John
Individual (5 offsprings)Officer 2019-08-14 ~ nowOF - Secretary → CIF 0 - 2
Haysom, Alix Virginia
Born in April 1979Individual (5 offsprings)Officer 2019-08-14 ~ nowOF - Director → CIF 0 - 3
Hayward, Sam Robert
Born in June 1972Individual (13 offsprings)Officer 2003-12-01 ~ nowOF - Director → CIF 0 - 4
Hubbard, Harriet Lucinda
Born in September 1975Individual (5 offsprings)Officer 2019-08-14 ~ nowOF - Director → CIF 0 - 5
Boundary House, Littledown, Shaftesbury, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-08-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mrs Alix Virginia Haysom
Born in April 1979Individual (5 offsprings)Person with significant control 2019-08-14 ~ 2020-08-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hayward, Virginia
Secretary born in August 1947Individual (4 offsprings)Officer ~ 2019-08-14OF - Director → CIF 0Hayward, Virginia
Individual (4 offsprings)Officer ~ 2019-08-14OF - Secretary → CIF 0Mrs Virginia Hayward
Born in August 1947Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Sam Robert Hayward
Born in June 1972Individual (13 offsprings)Person with significant control 2019-08-14 ~ 2020-08-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mrs Harriet Lucinda Hubbard
Born in September 1975Individual (5 offsprings)Person with significant control 2019-08-14 ~ 2020-08-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Hayward, Geoffrey Michael
Farmer born in February 1945Individual (2 offsprings)Officer ~ 2019-08-14OF - Director → CIF 0Mr Geoffrey Michael Hayward
Born in February 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
VIRGINIA HAYWARD LIMITED
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
18,387,544 GBP2022-04-01 ~ 2023-03-31
27,780,831 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
13,342,039 GBP2022-04-01 ~ 2023-03-31
20,339,220 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,045,505 GBP2022-04-01 ~ 2023-03-31
7,441,611 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-97,434 GBP2022-04-01 ~ 2023-03-31
-179,432 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
4,072,219 GBP2022-04-01 ~ 2023-03-31
5,122,622 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,484,194 GBP2022-04-01 ~ 2023-03-31
2,950,100 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,325 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
14,127 GBP2022-04-01 ~ 2023-03-31
8,963 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,476,392 GBP2022-04-01 ~ 2023-03-31
2,941,137 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-36,412 GBP2022-04-01 ~ 2023-03-31
510,400 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,512,804 GBP2022-04-01 ~ 2023-03-31
2,430,737 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
4,434,733 GBP2023-03-31
6,764,363 GBP2022-03-31
6,649,598 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,842,434 GBP2022-04-01 ~ 2023-03-31
-2,315,972 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
194,431 GBP2023-03-31
482,539 GBP2022-03-31
Fixed Assets
194,431 GBP2023-03-31
482,539 GBP2022-03-31
Total Inventories
1,758,990 GBP2023-03-31
3,582,582 GBP2022-03-31
Debtors
2,714,230 GBP2023-03-31
5,342,377 GBP2022-03-31
Cash at bank and in hand
2,619,187 GBP2023-03-31
2,010,950 GBP2022-03-31
Current Assets
7,092,407 GBP2023-03-31
10,935,909 GBP2022-03-31
Creditors
Current
2,309,325 GBP2023-03-31
3,976,558 GBP2022-03-31
Net Current Assets/Liabilities
4,783,082 GBP2023-03-31
6,959,351 GBP2022-03-31
Total Assets Less Current Liabilities
4,977,513 GBP2023-03-31
7,441,890 GBP2022-03-31
Creditors
Non-current
-18,740 GBP2023-03-31
-117,075 GBP2022-03-31
Net Assets/Liabilities
4,958,773 GBP2023-03-31
7,288,403 GBP2022-03-31
Equity
Called up share capital
7,423 GBP2023-03-31
7,423 GBP2022-03-31
Share premium
506,160 GBP2023-03-31
506,160 GBP2022-03-31
Capital redemption reserve
10,457 GBP2023-03-31
10,457 GBP2022-03-31
Equity
4,958,773 GBP2023-03-31
7,288,403 GBP2022-03-31
Wages/Salaries
4,776,466 GBP2022-04-01 ~ 2023-03-31
6,035,781 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
28,339 GBP2022-04-01 ~ 2023-03-31
45,861 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,402 GBP2022-04-01 ~ 2023-03-31
153,693 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
4,924,207 GBP2022-04-01 ~ 2023-03-31
6,235,335 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
792022-04-01 ~ 2023-03-31
1392021-04-01 ~ 2022-03-31
Director Remuneration
217,530 GBP2022-04-01 ~ 2023-03-31
348,455 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
75,344 GBP2022-04-01 ~ 2023-03-31
49,960 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
14,000 GBP2022-04-01 ~ 2023-03-31
12,750 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
450,600 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
280,514 GBP2022-04-01 ~ 2023-03-31
558,816 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
3,842,434 GBP2022-04-01 ~ 2023-03-31
2,315,972 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
65,546 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,546 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
903,983 GBP2023-03-31
871,514 GBP2022-03-31
Furniture and fittings
11,744 GBP2023-03-31
15,399 GBP2022-03-31
Motor vehicles
24,050 GBP2023-03-31
384,838 GBP2022-03-31
Computers
133,617 GBP2023-03-31
106,210 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,073,394 GBP2023-03-31
1,377,961 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,381 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-6,378 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-480,788 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-501,547 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
800,905 GBP2023-03-31
749,972 GBP2022-03-31
Furniture and fittings
9,548 GBP2023-03-31
9,375 GBP2022-03-31
Motor vehicles
15,241 GBP2023-03-31
101,552 GBP2022-03-31
Computers
53,269 GBP2023-03-31
34,523 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,963 GBP2023-03-31
895,422 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,431 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
527 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
20,771 GBP2022-04-01 ~ 2023-03-31
Computers
18,746 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,475 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,498 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-354 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-107,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,934 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
103,078 GBP2023-03-31
121,542 GBP2022-03-31
Furniture and fittings
2,196 GBP2023-03-31
6,024 GBP2022-03-31
Motor vehicles
8,809 GBP2023-03-31
283,286 GBP2022-03-31
Computers
80,348 GBP2023-03-31
71,687 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
223,000 GBP2022-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
111,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
43,244 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
17,131 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
179,756 GBP2022-03-31
Merchandise
1,758,990 GBP2023-03-31
3,582,582 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
510,240 GBP2023-03-31
1,094,302 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,648,070 GBP2023-03-31
3,702,852 GBP2022-03-31
Other Debtors
Current
227,255 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
155,466 GBP2023-03-31
Prepayments
Current
400,454 GBP2023-03-31
317,968 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,714,230 GBP2023-03-31
Current, Amounts falling due within one year
5,342,377 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
14,055 GBP2023-03-31
66,900 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,132,951 GBP2023-03-31
2,313,776 GBP2022-03-31
Corporation Tax Payable
Current
-181,551 GBP2023-03-31
452,343 GBP2022-03-31
Other Taxation & Social Security Payable
Current
99,629 GBP2023-03-31
102,619 GBP2022-03-31
Other Creditors
Current
113 GBP2023-03-31
Accrued Liabilities
Current
225,312 GBP2023-03-31
1,006,365 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,740 GBP2023-03-31
117,075 GBP2022-03-31
Current, hire purchase agreements, Amounts falling due within one year
66,900 GBP2022-03-31
hire purchase agreements
32,795 GBP2023-03-31
183,975 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,412 GBP2023-03-31
36,412 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,423 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,512,804 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,842,434 GBP2022-04-01 ~ 2023-03-31
- Registered number 01842012
VIRGINIA HAYWARD LIMITED
InfoBoundary House, Littledown Business Park, Shaftesbury, Dorset SP7 9BTPRIVATE LIMITED COMPANY incorporated on 1984-08-20 (41 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.