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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 26
  • 1
    Skinner, Amanda Jane
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Mr Foster Chiang
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-08-18
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Gulliford, Simon James
    Management Consultant born in June 1958
    Individual (40 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Crawford, James
    Finance Director born in May 1977
    Individual (18 offsprings)
    Officer
    2015-08-06 ~ 2019-10-01
    OF - Director → CIF 0
    Crawford, James
    Individual (18 offsprings)
    Officer
    2015-08-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    Gormley, Rowan
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual (19 offsprings)
    Officer
    2009-03-06 ~ 2015-08-06
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Accountant
    Individual (19 offsprings)
    Officer
    2009-03-06 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 7
    Robinson, Christopher John
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Stephen John
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2009-03-06 ~ 2015-02-19
    OF - Director → CIF 0
  • 9
    Nunley, Susan
    Marketing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2006-11-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 10
    Hodges, Jody Marie
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Isherwood, David
    Finance Director born in December 1983
    Individual (14 offsprings)
    Officer
    2021-06-30 ~ 2025-02-15
    OF - Director → CIF 0
  • 12
    Iapichino, Alex
    Individual (9 offsprings)
    Officer
    2017-11-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 13
    Scarfe, Alexander Robert
    Business Manager born in August 1963
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - Director → CIF 0
    Scarfe, Alexander Robert
    Individual (12 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 14
    Feng, Li
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Keating, Kathryn Dibble Andersen
    Businesswoman born in July 1986
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (166 offsprings)
    Officer
    2006-03-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 17
    Talvitie, Eric Oscar
    Director born in August 1985
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    Wheeler, Johnny Blyth
    Company Director born in February 1967
    Individual (17 offsprings)
    Officer
    2006-05-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Wheeler, John Richard
    Company Director born in May 1932
    Individual (15 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 20
    Palmer, Jeremy Richard Davies
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    2006-03-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Sugai, Erica
    Born in December 1983
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 23
    MAJESTIC WINE WAREHOUSES LIMITED
    - now 01594599
    FALCOVANT LIMITED - 1982-02-23
    Majestic House, The Belfry, Colonial Way, Watford, England
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    NAKED WINES PLC - now 02281640
    MAJESTIC WINE PLC
    - 2019-08-13 02281640 02009180
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Majestic House, Colonial Way, Watford, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2019-07-03 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2006-03-06 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 26
    COTERIE HOLDINGS UK LIMITED
    14868561
    58, Grosvenor Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAY & WHEELER LIMITED

Period: 2006-04-28 ~ now
Company number: 05730318
Registered names
LAY & WHEELER LIMITED - now
NOTSALLOW 245 LIMITED - 2006-04-28 05792094... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cost of Sales
-24,000 GBP2023-04-04 ~ 2024-04-01
-23,000 GBP2022-03-29 ~ 2023-04-03
Distribution Costs
-1,000 GBP2023-04-04 ~ 2024-04-01
-1,000 GBP2022-03-29 ~ 2023-04-03
Administrative Expenses
-5,000 GBP2023-04-04 ~ 2024-04-01
-5,000 GBP2022-03-29 ~ 2023-04-03
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-04 ~ 2024-04-01
-0 GBP2022-03-29 ~ 2023-04-03
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-04 ~ 2024-04-01
0 GBP2022-03-29 ~ 2023-04-03
-0 GBP2022-03-29 ~ 2023-04-03
Profit/Loss
-2,000 GBP2023-04-04 ~ 2024-04-01
-0 GBP2022-03-29 ~ 2023-04-03
Intangible Assets
Other
0 GBP2024-04-01
0 GBP2023-04-03
Property, Plant & Equipment
0 GBP2024-04-01
0 GBP2023-04-03
Fixed Assets
0 GBP2024-04-01
0 GBP2023-04-03
Debtors
Current
12,000 GBP2024-04-01
21,000 GBP2023-04-03
Cash at bank and in hand
1,000 GBP2024-04-01
1,000 GBP2023-04-03
Current Assets
21,000 GBP2024-04-01
29,000 GBP2023-04-03
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-04-01
Net Current Assets/Liabilities
4,000 GBP2024-04-01
5,000 GBP2023-04-03
Total Assets Less Current Liabilities
4,000 GBP2024-04-01
6,000 GBP2023-04-03
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-04-01
Net Assets/Liabilities
-0 GBP2024-04-01
1,000 GBP2023-04-03
Equity
Called up share capital
0 GBP2024-04-01
0 GBP2023-04-03
0 GBP2022-03-28
Retained earnings (accumulated losses)
-0 GBP2024-04-01
1,000 GBP2023-04-03
1,000 GBP2022-03-28
Equity
-0 GBP2024-04-01
1,000 GBP2023-04-03
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-04-04 ~ 2024-04-01
-0 GBP2022-03-29 ~ 2023-04-03
Average Number of Employees
552023-04-04 ~ 2024-04-01
562022-03-29 ~ 2023-04-03
Wages/Salaries
2,000 GBP2023-04-04 ~ 2024-04-01
2,000 GBP2022-03-29 ~ 2023-04-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-04 ~ 2024-04-01
0 GBP2022-03-29 ~ 2023-04-03
Staff Costs/Employee Benefits Expense
2,000 GBP2023-04-04 ~ 2024-04-01
3,000 GBP2022-03-29 ~ 2023-04-03
Director Remuneration
0 GBP2023-04-04 ~ 2024-04-01
0 GBP2022-03-29 ~ 2023-04-03
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-04 ~ 2024-04-01
0 GBP2022-03-29 ~ 2023-04-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-04 ~ 2024-04-01
-0 GBP2022-03-29 ~ 2023-04-03
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-04-01
1,000 GBP2023-04-03
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-04-01
0 GBP2023-04-03
Furniture and fittings
0 GBP2024-04-01
0 GBP2023-04-03
Motor vehicles
0 GBP2024-04-01
0 GBP2023-04-03
Property, Plant & Equipment - Gross Cost
0 GBP2024-04-01
0 GBP2023-04-03
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-04-04 ~ 2024-04-01
Motor vehicles
-0 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-04-01
0 GBP2023-04-03
Furniture and fittings
0 GBP2024-04-01
0 GBP2023-04-03
Motor vehicles
0 GBP2024-04-01
0 GBP2023-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-01
0 GBP2023-04-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-04 ~ 2024-04-01
Furniture and fittings
0 GBP2023-04-04 ~ 2024-04-01
Motor vehicles
0 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-04-04 ~ 2024-04-01
Motor vehicles
-0 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-01
0 GBP2023-04-03
Furniture and fittings
0 GBP2024-04-01
0 GBP2023-04-03
Motor vehicles
0 GBP2024-04-01
0 GBP2023-04-03
Finished Goods/Goods for Resale
6,000 GBP2024-04-01
4,000 GBP2023-04-03
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-04-01
2,000 GBP2023-04-03
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-01
0 GBP2023-04-03
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-01
4,000 GBP2023-04-03
Prepayments/Accrued Income
Current
10,000 GBP2024-04-01
15,000 GBP2023-04-03
Debtors
Current, Amounts falling due within one year
12,000 GBP2024-04-01
Amounts falling due within one year, Current
21,000 GBP2023-04-03
Prepayments/Accrued Income
2,000 GBP2023-04-03
Debtors
14,000 GBP2024-04-01
23,000 GBP2023-04-03
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-01
0 GBP2023-04-03
Trade Creditors/Trade Payables
Current
7,000 GBP2024-04-01
10,000 GBP2023-04-03
Amounts owed to group undertakings
Current
1,000 GBP2024-04-01
1,000 GBP2023-04-03
Other Taxation & Social Security Payable
Current
0 GBP2024-04-01
0 GBP2023-04-03
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-04-01
12,000 GBP2023-04-03
Creditors
Current
18,000 GBP2024-04-01
23,000 GBP2023-04-03
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-01
0 GBP2023-04-03
Other Remaining Borrowings
Non-current
0 GBP2024-04-01
2,000 GBP2023-04-03
Amounts owed to group undertakings
Non-current
1,000 GBP2024-04-01
0 GBP2023-04-03
Creditors
Non-current
4,000 GBP2024-04-01
4,000 GBP2023-04-03
Total Borrowings
Non-current
0 GBP2024-04-01
2,000 GBP2023-04-03
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-01
0 GBP2023-04-03
Minimum gross finance lease payments owing
0 GBP2024-04-01
0 GBP2023-04-03
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-01
0 GBP2023-04-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-04-01
Between two and five year
0 GBP2024-04-01
0 GBP2023-04-03
More than five year
0 GBP2024-04-01
0 GBP2023-04-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-01
Related profiles found in government register
  • LAY & WHEELER LIMITED
    Info
    NOTSALLOW 245 LIMITED - 2006-04-28
    Registered number 05730318
    Unit 6 Blackacre Road, Great Blakenham, Ipswich IP6 0FL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LAY & WHEELER LIMITED
    S
    Registered number 05730318
    Majestic House, The Belfry, Colonial Way, Watford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • LAY & WHEELER LIMITED
    S
    Registered number 05730318
    Unit 6, Blackacre Road, Great Blakenham, Ipswich, England, IP6 0FL
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 2
  • LAY & WHEELER LTD
    S
    Registered number 05730318
    Holton Park, Hadleigh Road, Holton St. Mary, Colchester, England, CO7 6NN
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CELLARAGE SERVICES LIMITED
    12236618
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ 2022-11-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COTERIE VAULTS LIMITED - now
    VINOTHEQUE HOLDINGS LIMITED
    - 2023-05-26 04973515
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    LAY AND WHEELER TRADING LIMITED
    - now 16314151
    X WINE TRADING LIMITED
    - 2025-06-02 16314151
    58 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.