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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    GonzÁlez-gordon LÓpez De Carrizosa, Mauricio
    Born in May 1960
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Valero Quintana, Enrique
    Marketing Manager born in July 1964
    Individual (4 offsprings)
    Officer
    2005-11-11 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Aguilar, Manuel Jimenez
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Skelton, Martin Alan Charles
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Romero Garcia-delgado, Maria
    Individual (1 offspring)
    Officer
    2006-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Sanchez Moral, Cesar Tomas
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Navarro, Jose Aljaro
    Financial Mgr born in June 1961
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Cordery, Dudley Alan
    General Manager born in February 1950
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Rebuelta Del Pedredo Gonzalez, Pedro Andres
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Rebuelta Del Pedredo Gonzalez, Pedro Andres
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 10
    Gaborieau, Diego Talavera
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2025-01-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Martin Mateos, Miguel
    Financial Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2012-02-06
    OF - Director → CIF 0
  • 12
    Grosse Mac Dougall, Jorge Alberto
    General Manager born in August 1953
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Murillo Sanroma, Enrique Camilo
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Murillo Sanroma, Enrique
    Financial Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2018-01-16
    OF - Director → CIF 0
  • 14
    Rubio Guillen, Jose Antonio
    Int Sales Mgr born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GONZALEZ BYASS UK LIMITED

Period: 2004-02-06 ~ now
Company number: 05036529
Registered name
GONZALEZ BYASS UK LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Distribution Costs
-630,692 GBP2024-09-01 ~ 2025-08-31
-647,027 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-4,645,308 GBP2024-09-01 ~ 2025-08-31
-4,267,504 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-91,216 GBP2024-09-01 ~ 2025-08-31
-107,113 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
545,472 GBP2024-09-01 ~ 2025-08-31
311,059 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-141,936 GBP2024-09-01 ~ 2025-08-31
-89,214 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
403,536 GBP2024-09-01 ~ 2025-08-31
221,845 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
254,410 GBP2025-08-31
264,318 GBP2024-08-31
Property, Plant & Equipment
27,498 GBP2025-08-31
39,854 GBP2024-08-31
Fixed Assets
281,908 GBP2025-08-31
304,172 GBP2024-08-31
Debtors
1,708,737 GBP2025-08-31
1,778,380 GBP2024-08-31
Cash at bank and in hand
3,689,422 GBP2025-08-31
4,861,921 GBP2024-08-31
Current Assets
8,236,200 GBP2025-08-31
9,973,577 GBP2024-08-31
Net Current Assets/Liabilities
5,318,374 GBP2025-08-31
5,114,419 GBP2024-08-31
Total Assets Less Current Liabilities
5,600,282 GBP2025-08-31
5,418,591 GBP2024-08-31
Equity
Called up share capital
3,358,766 GBP2025-08-31
3,358,766 GBP2024-08-31
3,358,766 GBP2023-08-31
Retained earnings (accumulated losses)
2,241,516 GBP2025-08-31
2,059,825 GBP2024-08-31
2,700,598 GBP2023-08-31
Equity
5,600,282 GBP2025-08-31
5,418,591 GBP2024-08-31
6,059,364 GBP2023-08-31
Audit Fees/Expenses
16,500 GBP2024-09-01 ~ 2025-08-31
16,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
12,735 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
272024-09-01 ~ 2025-08-31
282023-09-01 ~ 2024-08-31
Wages/Salaries
1,440,305 GBP2024-09-01 ~ 2025-08-31
1,334,166 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,157 GBP2024-09-01 ~ 2025-08-31
115,224 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
1,721,531 GBP2024-09-01 ~ 2025-08-31
1,598,200 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Computer software
29,496 GBP2025-08-31
29,496 GBP2024-08-31
Patents/Trademarks/Licences/Concessions
315,062 GBP2025-08-31
312,235 GBP2024-08-31
Intangible Assets - Gross Cost
344,558 GBP2025-08-31
341,731 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
60,752 GBP2025-08-31
51,866 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
90,148 GBP2025-08-31
77,413 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,886 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
254,310 GBP2025-08-31
260,369 GBP2024-08-31
Intangible Assets
254,410 GBP2025-08-31
264,318 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,807 GBP2025-08-31
18,965 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
37,967 GBP2025-08-31
61,707 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-653 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-43,395 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
19,160 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,990 GBP2025-08-31
7,884 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,469 GBP2025-08-31
21,853 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,301 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,340 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,641 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-234 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,025 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,479 GBP2025-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
17,681 GBP2025-08-31
28,773 GBP2024-08-31
Furniture and fittings
9,817 GBP2025-08-31
11,081 GBP2024-08-31
Finished Goods/Goods for Resale
2,838,041 GBP2025-08-31
3,333,276 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,478,155 GBP2025-08-31
1,531,950 GBP2024-08-31
Other Debtors
Current
147,330 GBP2025-08-31
160,519 GBP2024-08-31
Prepayments/Accrued Income
Current
83,252 GBP2025-08-31
85,911 GBP2024-08-31
Trade Creditors/Trade Payables
Current
983,445 GBP2025-08-31
1,019,317 GBP2024-08-31
Corporation Tax Payable
Current
86,936 GBP2025-08-31
49,214 GBP2024-08-31
Other Taxation & Social Security Payable
Current
95,188 GBP2025-08-31
178,905 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
902,474 GBP2025-08-31
610,685 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,358,766 shares2025-08-31
3,358,766 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,083 GBP2024-08-31
  • GONZALEZ BYASS UK LIMITED
    Info
    Registered number 05036529
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.