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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 2
  • 1
    Mr Paul Maurice Gillham
    Born in December 1931
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Hayward, Derek Ronald
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ now
    OF - Director → CIF 0
    Hayward, Derek Ronald
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Derek Ronald Hayward
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gillham, Paul Maurice
    Company Director born in December 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Tucker, Stephen Charles
    Sales Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Lymn, Peter Edmund
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 4
    Edwards, Maureen Barbara
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 5
    Freeman, Jack
    Retired Director born in July 1939
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Knight, Leslie Roy
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-16 ~ 1995-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILLHAM HAYWARD LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,936 GBP2023-12-31
38,152 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
26,937 GBP2023-12-31
38,153 GBP2022-12-31
Total Inventories
489,510 GBP2023-12-31
575,431 GBP2022-12-31
Debtors
Current
95,486 GBP2023-12-31
77,616 GBP2022-12-31
Cash at bank and in hand
507,659 GBP2023-12-31
507,536 GBP2022-12-31
Current Assets
1,092,655 GBP2023-12-31
1,160,583 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-580,261 GBP2023-12-31
Net Current Assets/Liabilities
512,394 GBP2023-12-31
612,422 GBP2022-12-31
Total Assets Less Current Liabilities
539,331 GBP2023-12-31
650,575 GBP2022-12-31
Net Assets/Liabilities
536,588 GBP2023-12-31
645,562 GBP2022-12-31
Equity
Called up share capital
79,694 GBP2023-12-31
79,694 GBP2022-12-31
Retained earnings (accumulated losses)
456,894 GBP2023-12-31
565,868 GBP2022-12-31
Equity
536,588 GBP2023-12-31
645,562 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
272,582 GBP2023-12-31
267,799 GBP2022-12-31
Furniture and fittings
215,612 GBP2023-12-31
215,612 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
633,686 GBP2023-12-31
628,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
246,446 GBP2022-12-31
Furniture and fittings
215,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
590,751 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,069 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,515 GBP2023-12-31
Furniture and fittings
215,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
606,750 GBP2023-12-31
Property, Plant & Equipment
Buildings
1 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
12,067 GBP2023-12-31
21,353 GBP2022-12-31
Furniture and fittings
332 GBP2023-12-31
438 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
53,048 GBP2023-12-31
73,759 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
Other Debtors
Current
6,661 GBP2023-12-31
400 GBP2022-12-31
Prepayments/Accrued Income
Current
35,777 GBP2023-12-31
3,456 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,420 GBP2023-12-31
91,978 GBP2022-12-31
Taxation/Social Security Payable
Current
55,509 GBP2023-12-31
72,467 GBP2022-12-31
Other Creditors
Current
421,243 GBP2023-12-31
376,650 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,089 GBP2023-12-31
7,066 GBP2022-12-31
Creditors
Current
580,261 GBP2023-12-31
548,161 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,743 GBP2023-12-31
-5,013 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,270 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,743 GBP2023-12-31
-5,013 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,694 shares2023-12-31
79,694 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GILLHAM HAYWARD LIMITED
    Info
    Registered number 03127157
    icon of address2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    Private Limited Company incorporated on 1995-11-16 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • GILLHAM HAYWARD LIMITED
    S
    Registered number 03127157
    icon of addressC/o Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -138,322 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.