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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 4
  • 1
    Yule, Laura Virginia
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Alan Goldring
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Skinger, Christopher Robin
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Randles, Michael Richard
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Wyant, Steven
    Company Vice President born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Broussard, Kent Jude
    Secretary And Treasurer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Ritchie, Christopher Douglas
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Nourse, Rodney Hugh
    Vice President Corporate Devel born in August 1949
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 5
    Bolton, Daniel
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Camisa, Stephen Eugene
    Vice President General Council born in August 1953
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Fine, Paul Leonard
    Vice President Executive Finan born in June 1962
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Hexagon Directors Limited
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-01-21
    OF - Nominee Director → CIF 0
  • 9
    Blackwell, William Joseph
    Secretary Treasurer born in December 1958
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Martin, Rebecca Lucy
    Managing Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Tadych, Magdalena Ewa
    Finance Director born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Pape, Paul W
    Treasurer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2017-03-07
    OF - Director → CIF 0
  • 13
    May, Guy
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Brown, Mark Leonard
    President born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    Cummins, Jay Alan
    Vice President Sales And Marke born in October 1962
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 16
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2011-11-18
    PE - Secretary → CIF 0
  • 17
    icon of address10, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2011-11-18 ~ 2019-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SAZERAC UK LIMITED

Previous name
HEXAGON 299 LIMITED - 2004-01-27
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Debtors
Current
0 GBP2023-06-30
Cost of Sales
-100,774,589 GBP2023-07-01 ~ 2024-06-30
-82,791,958 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-6,830,863 GBP2023-07-01 ~ 2024-06-30
-7,638,279 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-11,029,695 GBP2023-07-01 ~ 2024-06-30
-13,068,534 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
136,689 GBP2023-07-01 ~ 2024-06-30
45,546 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,469,821 GBP2023-07-01 ~ 2024-06-30
-1,338,894 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,606,452 GBP2023-07-01 ~ 2024-06-30
-1,462,032 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,606,452 GBP2023-07-01 ~ 2024-06-30
-1,462,032 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
3,043,092 GBP2024-06-30
3,991,705 GBP2023-06-30
Property, Plant & Equipment
8,194,147 GBP2024-06-30
7,321,001 GBP2023-06-30
Fixed Assets - Investments
181,106,850 GBP2024-06-30
26,154 GBP2023-06-30
Fixed Assets
192,344,089 GBP2024-06-30
11,338,860 GBP2023-06-30
Debtors
27,697,330 GBP2024-06-30
22,445,784 GBP2023-06-30
Cash at bank and in hand
1,501,877 GBP2024-06-30
3,936,537 GBP2023-06-30
Current Assets
60,514,449 GBP2024-06-30
57,454,917 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-38,007,806 GBP2024-06-30
-28,390,293 GBP2023-06-30
Net Current Assets/Liabilities
22,506,643 GBP2024-06-30
29,064,624 GBP2023-06-30
Total Assets Less Current Liabilities
214,850,732 GBP2024-06-30
40,403,484 GBP2023-06-30
Net Assets/Liabilities
197,264,196 GBP2024-06-30
17,758,448 GBP2023-06-30
Equity
Called up share capital
5,302 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Share premium
200,753,170 GBP2024-06-30
19,646,270 GBP2023-06-30
19,646,270 GBP2022-06-30
Retained earnings (accumulated losses)
-3,494,276 GBP2024-06-30
-1,887,824 GBP2023-06-30
-425,792 GBP2022-06-30
Equity
197,264,196 GBP2024-06-30
17,758,448 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,606,452 GBP2023-07-01 ~ 2024-06-30
-1,462,032 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
5,300 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
181,112,200 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
34,625 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
702023-07-01 ~ 2024-06-30
682022-07-01 ~ 2023-06-30
Wages/Salaries
6,852,793 GBP2023-07-01 ~ 2024-06-30
8,066,743 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
308,969 GBP2023-07-01 ~ 2024-06-30
255,716 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
7,746,897 GBP2023-07-01 ~ 2024-06-30
8,842,633 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
2,596,010 GBP2023-07-01 ~ 2024-06-30
1,474,599 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
-91,687 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
9,486,126 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
46,667 GBP2023-06-30
Intangible Assets - Gross Cost
9,532,793 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,443,034 GBP2024-06-30
5,494,421 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
46,667 GBP2024-06-30
46,667 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
6,489,701 GBP2024-06-30
5,541,088 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
948,613 GBP2023-07-01 ~ 2024-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
948,613 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
3,043,092 GBP2024-06-30
3,991,705 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,672 GBP2024-06-30
91,672 GBP2023-06-30
Furniture and fittings
73,095 GBP2024-06-30
73,095 GBP2023-06-30
Computers
324,462 GBP2024-06-30
258,433 GBP2023-06-30
Motor vehicles
124,334 GBP2024-06-30
124,334 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,660,635 GBP2024-06-30
8,559,819 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
8,012,285 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,672 GBP2024-06-30
91,672 GBP2023-06-30
Furniture and fittings
72,826 GBP2024-06-30
66,066 GBP2023-06-30
Computers
210,773 GBP2024-06-30
175,193 GBP2023-06-30
Motor vehicles
53,238 GBP2024-06-30
28,154 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,466,488 GBP2024-06-30
1,238,818 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
160,246 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
6,760 GBP2023-07-01 ~ 2024-06-30
Computers
35,580 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
25,084 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,670 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,037,979 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,974,306 GBP2024-06-30
7,134,552 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
269 GBP2024-06-30
7,029 GBP2023-06-30
Computers
113,689 GBP2024-06-30
83,240 GBP2023-06-30
Motor vehicles
71,096 GBP2024-06-30
96,180 GBP2023-06-30
Amounts invested in assets
Non-current
181,106,850 GBP2024-06-30
26,154 GBP2023-06-30
Finished Goods/Goods for Resale
13,902,258 GBP2024-06-30
13,752,994 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
26,680,398 GBP2024-06-30
21,880,755 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
178,599 GBP2023-06-30
Other Debtors
Current
506,893 GBP2024-06-30
117,322 GBP2023-06-30
Prepayments/Accrued Income
Current
429,924 GBP2024-06-30
188,993 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
27,617,215 GBP2024-06-30
22,365,669 GBP2023-06-30
Other Remaining Borrowings
Current
5,058,500 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,386,655 GBP2024-06-30
7,218,514 GBP2023-06-30
Amounts owed to group undertakings
Current
17,195,561 GBP2024-06-30
13,827,559 GBP2023-06-30
Corporation Tax Payable
Current
3,049 GBP2024-06-30
95,080 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,584,450 GBP2024-06-30
1,224,695 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,779,591 GBP2024-06-30
6,024,445 GBP2023-06-30
Creditors
Current
38,007,806 GBP2024-06-30
28,390,293 GBP2023-06-30
Other Remaining Borrowings
Non-current
17,586,536 GBP2024-06-30
22,645,036 GBP2023-06-30
Total Borrowings
Current
5,058,500 GBP2024-06-30
0 GBP2023-06-30
Non-current
17,586,536 GBP2024-06-30
22,645,036 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,300 GBP2024-06-30
304,500 GBP2023-06-30
Between two and five year
1,922,700 GBP2024-06-30
2,001,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,088,000 GBP2024-06-30
2,305,500 GBP2023-06-30
Related profiles found in government register
  • SAZERAC UK LIMITED
    Info
    HEXAGON 299 LIMITED - 2004-01-27
    Registered number 04682459
    icon of address60 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SAZERAC UK LIMITED
    S
    Registered number 4682459
    icon of address60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,038 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.