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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 5
  • 1
    Feng, Li
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Jody Marie
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Christopher John
    Born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Sugai, Erica
    Born in December 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address58, Grosvenor Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    43,543,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Keating, Kathryn Dibble Andersen
    Businesswoman born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Lewis, Stephen John
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-02-19
    OF - Director → CIF 0
  • 6
    Scarfe, Alexander Robert
    Business Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-03-06
    OF - Director → CIF 0
    Scarfe, Alexander Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 7
    Wheeler, Johnny Blyth
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 8
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2015-08-06
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 9
    Mr Foster Chiang
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Gulliford, Simon James
    Management Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 12
    Nunley, Susan
    Marketing Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Palmer, Jeremy Richard Davies
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Isherwood, David
    Finance Director born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2025-02-15
    OF - Director → CIF 0
  • 15
    Skinner, Amanda Jane
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Wheeler, John Richard
    Company Director born in May 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Crawford, James
    Finance Director born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2019-10-01
    OF - Director → CIF 0
    Crawford, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 18
    Talvitie, Eric Oscar
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    NAKED WINES PLC - now
    WIZARD WINE PLC - 1992-10-22
    MAJESTIC WINE PLC
    - 2019-08-13
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    icon of addressMajestic House, Colonial Way, Watford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-03 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    FALCOVANT LIMITED - 1982-02-23
    icon of addressMajestic House, The Belfry, Colonial Way, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BIRKETTS NOMINEES LIMITED - now
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ 2006-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LAY & WHEELER LIMITED

Previous name
NOTSALLOW 245 LIMITED - 2006-04-28
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
    icon of addressUnit 6 Blackacre Road, Great Blakenham, Ipswich IP6 0FL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (19 years 10 months). 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
    icon of addressMajestic House, The Belfry, Colonial Way, Watford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • LAY & WHEELER LIMITED
    S
    Registered number 05730318
    icon of addressUnit 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
    icon of addressHolton Park, Hadleigh Road, Holton St. Mary, Colchester, England, CO7 6NN
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • X WINE TRADING LIMITED - 2025-06-02
    icon of address58 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of addressUnit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2022-11-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    icon of addressUnit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,000 GBP2023-04-04 ~ 2024-04-01
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.