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
Moral, Cesar Tomas Sanchez
Director born in September 1966Individual (1 offspring)Officer
2022-12-31 ~ nowOF - Director → CIF 0 - 2
Romero Garcia-delgado, Maria
Individual (1 offspring)Officer 2006-07-27 ~ nowOF - Secretary → CIF 0 - 3
Rebuelta Del Pedredo Gonzalez, Pedro Andres
Executive Director born in May 1960Individual (1 offspring)Officer 2004-02-06 ~ nowOF - Director → CIF 0 - 4
Aguilar, Manuel Jimenez
Director born in December 1974Individual (2 offsprings)Officer 2018-01-16 ~ nowOF - Director → CIF 0 - 5
Murillo Sanroma, Enrique Camilo
Director born in March 1972Individual (1 offspring)Officer 2025-07-31 ~ nowOF - Director → CIF 0 - 6
GonzÁlez-gordon LÓpez De Carrizosa, Mauricio
Director born in May 1960Individual (1 offspring)Officer 2014-03-01 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Cordery, Dudley Alan
General Manager born in February 1950IndividualOfficer 2004-02-06 ~ 2006-03-03OF - Director → CIF 0 - 2
Gaborieau, Diego Talavera
Director born in June 1972IndividualOfficer 2025-01-15 ~ 2025-07-31OF - Director → CIF 0 - 3
Valero Quintana, Enrique
Marketing Manager born in July 1964IndividualOfficer 2005-11-11 ~ 2009-07-31OF - Director → CIF 0 - 4
Rebuelta Del Pedredo Gonzalez, Pedro Andres
Individual (1 offspring)Officer 2004-02-06 ~ 2006-07-27OF - Secretary → CIF 0 - 5
Martin Mateos, Miguel
Financial Manager born in October 1950IndividualOfficer 2006-07-27 ~ 2012-02-06OF - Director → CIF 0 - 6
Navarro, Jose Aljaro
Financial Mgr born in June 1961IndividualOfficer 2004-05-06 ~ 2005-11-11OF - Director → CIF 0 - 7
Murillo Sanroma, Enrique
Financial Manager born in March 1972Individual (1 offspring)Officer 2012-02-06 ~ 2018-01-16OF - Director → CIF 0 - 8
Rubio Guillen, Jose Antonio
Int Sales Mgr born in April 1966IndividualOfficer 2007-09-19 ~ 2008-06-30OF - Director → CIF 0 - 9
Skelton, Martin Alan Charles
Director born in April 1964IndividualOfficer 2021-09-01 ~ 2024-11-29OF - Director → CIF 0 - 10
Grosse Mac Dougall, Jorge Alberto
General Manager born in August 1953IndividualOfficer 2006-07-27 ~ 2022-12-31OF - Director → CIF 0 - 11
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2004-02-06 ~ 2004-02-06PE - Nominee Director → CIF 0 - 1226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-02-06 ~ 2004-02-06PE - Nominee Secretary → CIF 0
Company in focus
GONZALEZ BYASS UK LIMITED
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cost of Sales
-10,803,338 GBP2023-09-01 ~ 2024-08-31
-12,318,060 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-647,027 GBP2023-09-01 ~ 2024-08-31
-931,630 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-4,267,504 GBP2023-09-01 ~ 2024-08-31
-4,411,193 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-107,113 GBP2023-09-01 ~ 2024-08-31
-104,447 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
311,059 GBP2023-09-01 ~ 2024-08-31
1,112,774 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-89,214 GBP2023-09-01 ~ 2024-08-31
-250,156 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
221,845 GBP2023-09-01 ~ 2024-08-31
862,618 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
264,318 GBP2024-08-31
265,310 GBP2023-08-31
Property, Plant & Equipment
39,854 GBP2024-08-31
44,770 GBP2023-08-31
Fixed Assets
304,172 GBP2024-08-31
310,080 GBP2023-08-31
Debtors
1,778,380 GBP2024-08-31
3,313,130 GBP2023-08-31
Cash at bank and in hand
4,861,921 GBP2024-08-31
3,742,911 GBP2023-08-31
Current Assets
9,973,577 GBP2024-08-31
10,960,283 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,859,158 GBP2024-08-31
Net Current Assets/Liabilities
5,114,419 GBP2024-08-31
5,749,284 GBP2023-08-31
Total Assets Less Current Liabilities
5,418,591 GBP2024-08-31
6,059,364 GBP2023-08-31
Equity
Called up share capital
3,358,766 GBP2024-08-31
3,358,766 GBP2023-08-31
3,358,766 GBP2022-08-31
Retained earnings (accumulated losses)
2,059,825 GBP2024-08-31
2,700,598 GBP2023-08-31
1,837,980 GBP2022-08-31
Equity
5,418,591 GBP2024-08-31
6,059,364 GBP2023-08-31
5,196,746 GBP2022-08-31
Audit Fees/Expenses
16,000 GBP2023-09-01 ~ 2024-08-31
16,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
12,959 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
282023-09-01 ~ 2024-08-31
272022-09-01 ~ 2023-08-31
Wages/Salaries
1,334,166 GBP2023-09-01 ~ 2024-08-31
1,384,230 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,224 GBP2023-09-01 ~ 2024-08-31
110,746 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
1,598,200 GBP2023-09-01 ~ 2024-08-31
1,644,185 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
29,496 GBP2024-08-31
29,496 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
312,235 GBP2024-08-31
300,268 GBP2023-08-31
Intangible Assets - Gross Cost
341,731 GBP2024-08-31
329,764 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
51,866 GBP2024-08-31
43,823 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
77,413 GBP2024-08-31
64,454 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,043 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
260,369 GBP2024-08-31
256,445 GBP2023-08-31
Intangible Assets
264,318 GBP2024-08-31
265,310 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,965 GBP2024-08-31
31,969 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
61,707 GBP2024-08-31
74,711 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,004 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-13,004 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,884 GBP2024-08-31
19,062 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,853 GBP2024-08-31
29,941 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,090 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,799 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,889 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,977 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,977 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
11,081 GBP2024-08-31
12,907 GBP2023-08-31
Finished Goods/Goods for Resale
3,333,276 GBP2024-08-31
3,904,242 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,531,950 GBP2024-08-31
1,516,191 GBP2023-08-31
Other Debtors
Current
160,519 GBP2024-08-31
1,700,393 GBP2023-08-31
Prepayments/Accrued Income
Current
85,911 GBP2024-08-31
96,546 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,778,380 GBP2024-08-31
Amounts falling due within one year, Current
3,313,130 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,019,317 GBP2024-08-31
1,011,164 GBP2023-08-31
Corporation Tax Payable
Current
49,214 GBP2024-08-31
156,156 GBP2023-08-31
Other Taxation & Social Security Payable
Current
178,905 GBP2024-08-31
92,999 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
610,685 GBP2024-08-31
1,525,705 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,083 GBP2024-08-31
53,542 GBP2023-08-31
Between two and five year
0 GBP2024-08-31
32,083 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,083 GBP2024-08-31
85,625 GBP2023-08-31
- Registered number 05036529
GONZALEZ BYASS UK LIMITED
InfoC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LGPrivate Limited Company incorporated on 2004-02-06 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.