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 3
  • 1
    Sugai, Erica
    Business born in December 1983
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Feng, Li
    Company Director born in September 1983
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 3
    Eggerton House, Baker Street, Weybridge, England
    Corporate (6 parents, 6 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
Ceased 21
  • 1
    Keating, Kathryn Dibble Andersen
    Businesswoman born in July 1986
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual
    Officer
    2009-03-06 ~ 2015-08-06
    OF - director → CIF 0
    Alldritt, Nigel Ronald Edward
    Accountant
    Individual
    Officer
    2009-03-06 ~ 2015-08-06
    OF - secretary → CIF 0
  • 3
    Nunley, Susan
    Marketing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2009-03-06
    OF - director → CIF 0
  • 4
    Scarfe, Alexander Robert
    Business Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - director → CIF 0
    Scarfe, Alexander Robert
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - secretary → CIF 0
  • 5
    Skinner, Amanda Jane
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2007-10-31
    OF - director → CIF 0
  • 6
    Wheeler, Johnny Blyth
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2006-05-02 ~ 2009-10-31
    OF - director → CIF 0
  • 7
    Wheeler, John Richard
    Company Director born in May 1932
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - director → CIF 0
  • 8
    Lewis, Stephen John
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    2009-03-06 ~ 2015-02-19
    OF - director → CIF 0
  • 9
    Iapichino, Alex
    Individual
    Officer
    2017-11-01 ~ 2019-10-01
    OF - secretary → CIF 0
  • 10
    Mr Foster Chiang
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-08-18
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Palmer, Jeremy Richard Davies
    Managing Director born in January 1964
    Individual
    Officer
    2009-09-10 ~ 2012-02-29
    OF - director → CIF 0
  • 12
    Gulliford, Simon James
    Management Consultant born in June 1958
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    OF - director → CIF 0
  • 13
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-10-01
    OF - director → CIF 0
  • 14
    Talvitie, Eric Oscar
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - director → CIF 0
  • 15
    Crawford, James
    Finance Director born in May 1977
    Individual (11 offsprings)
    Officer
    2015-08-06 ~ 2019-10-01
    OF - director → CIF 0
    Crawford, James
    Individual (11 offsprings)
    Officer
    2015-08-06 ~ 2017-10-02
    OF - secretary → CIF 0
  • 16
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2006-03-06 ~ 2006-05-02
    OF - director → CIF 0
  • 17
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2006-05-02
    OF - director → CIF 0
  • 18
    Isherwood, David
    Finance Director born in December 1983
    Individual (4795 offsprings)
    Officer
    2021-06-30 ~ 2025-02-15
    OF - director → CIF 0
  • 19
    NAKED WINES PLC - now
    MAJESTIC WINE PLC
    - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Majestic House, Colonial Way, Watford, England
    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
    Majestic House, The Belfry, Colonial Way, Watford, England
    Corporate (5 parents, 2 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
    Brierly Place, New London Road, Chelmsford, Essex
    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
-23,769,000 GBP2023-04-04 ~ 2024-04-01
-23,465,000 GBP2022-03-29 ~ 2023-04-03
Distribution Costs
-1,377,000 GBP2023-04-04 ~ 2024-04-01
-958,000 GBP2022-03-29 ~ 2023-04-03
Administrative Expenses
-4,764,000 GBP2023-04-04 ~ 2024-04-01
-4,759,000 GBP2022-03-29 ~ 2023-04-03
Profit/Loss on Ordinary Activities Before Tax
-1,591,000 GBP2023-04-04 ~ 2024-04-01
-234,000 GBP2022-03-29 ~ 2023-04-03
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-04 ~ 2024-04-01
96,000 GBP2022-03-29 ~ 2023-04-03
-96,000 GBP2022-03-29 ~ 2023-04-03
Profit/Loss
-1,591,000 GBP2023-04-04 ~ 2024-04-01
-138,000 GBP2022-03-29 ~ 2023-04-03
Intangible Assets
Other
63,000 GBP2024-04-01
129,000 GBP2023-04-03
Property, Plant & Equipment
42,000 GBP2024-04-01
84,000 GBP2023-04-03
Fixed Assets
105,000 GBP2024-04-01
213,000 GBP2023-04-03
Debtors
Current
12,152,000 GBP2024-04-01
21,056,000 GBP2023-04-03
Cash at bank and in hand
979,000 GBP2024-04-01
1,182,000 GBP2023-04-03
Current Assets
21,274,000 GBP2024-04-01
28,734,000 GBP2023-04-03
Creditors
Current, Amounts falling due within one year
-17,765,000 GBP2024-04-01
-23,295,000 GBP2023-04-03
Net Current Assets/Liabilities
3,509,000 GBP2024-04-01
5,439,000 GBP2023-04-03
Total Assets Less Current Liabilities
3,614,000 GBP2024-04-01
5,652,000 GBP2023-04-03
Creditors
Non-current, Amounts falling due after one year
-3,988,000 GBP2024-04-01
-4,435,000 GBP2023-04-03
Net Assets/Liabilities
-374,000 GBP2024-04-01
1,217,000 GBP2023-04-03
Equity
Called up share capital
100,000 GBP2024-04-01
100,000 GBP2023-04-03
100,000 GBP2022-03-28
Retained earnings (accumulated losses)
-474,000 GBP2024-04-01
1,117,000 GBP2023-04-03
1,255,000 GBP2022-03-28
Equity
-374,000 GBP2024-04-01
1,217,000 GBP2023-04-03
Profit/Loss
Retained earnings (accumulated losses)
-1,591,000 GBP2023-04-04 ~ 2024-04-01
-138,000 GBP2022-03-29 ~ 2023-04-03
Average Number of Employees
552023-04-04 ~ 2024-04-01
562022-03-29 ~ 2023-04-03
Wages/Salaries
2,097,000 GBP2023-04-04 ~ 2024-04-01
2,481,000 GBP2022-03-29 ~ 2023-04-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,000 GBP2023-04-04 ~ 2024-04-01
103,000 GBP2022-03-29 ~ 2023-04-03
Staff Costs/Employee Benefits Expense
2,398,000 GBP2023-04-04 ~ 2024-04-01
2,861,000 GBP2022-03-29 ~ 2023-04-03
Director Remuneration
247,000 GBP2023-04-04 ~ 2024-04-01
340,000 GBP2022-03-29 ~ 2023-04-03
Interest Payable/Similar Charges (Finance Costs)
58,000 GBP2023-04-04 ~ 2024-04-01
72,000 GBP2022-03-29 ~ 2023-04-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-04 ~ 2024-04-01
-21,000 GBP2022-03-29 ~ 2023-04-03
Intangible Assets - Gross Cost
Computer software
1,187,000 GBP2024-04-01
1,203,000 GBP2023-04-03
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
240,000 GBP2024-04-01
240,000 GBP2023-04-03
Furniture and fittings
26,000 GBP2024-04-01
26,000 GBP2023-04-03
Motor vehicles
36,000 GBP2024-04-01
86,000 GBP2023-04-03
Property, Plant & Equipment - Gross Cost
302,000 GBP2024-04-01
352,000 GBP2023-04-03
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,000 GBP2023-04-04 ~ 2024-04-01
Motor vehicles
-50,000 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Other Disposals
-67,000 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
240,000 GBP2024-04-01
240,000 GBP2023-04-03
Furniture and fittings
4,000 GBP2024-04-01
7,000 GBP2023-04-03
Motor vehicles
16,000 GBP2024-04-01
21,000 GBP2023-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,000 GBP2024-04-01
268,000 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
6,000 GBP2023-04-04 ~ 2024-04-01
Motor vehicles
17,000 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,000 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,000 GBP2023-04-04 ~ 2024-04-01
Motor vehicles
-22,000 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,000 GBP2023-04-04 ~ 2024-04-01
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-01
0 GBP2023-04-03
Furniture and fittings
22,000 GBP2024-04-01
19,000 GBP2023-04-03
Motor vehicles
20,000 GBP2024-04-01
65,000 GBP2023-04-03
Finished Goods/Goods for Resale
5,891,000 GBP2024-04-01
4,439,000 GBP2023-04-03
Trade Debtors/Trade Receivables
Current
2,137,000 GBP2024-04-01
1,584,000 GBP2023-04-03
Amount of corporation tax that is recoverable
Current
24,000 GBP2024-04-01
69,000 GBP2023-04-03
Amounts Owed by Group Undertakings
Current
36,000 GBP2024-04-01
3,980,000 GBP2023-04-03
Prepayments/Accrued Income
Current
9,955,000 GBP2024-04-01
15,371,000 GBP2023-04-03
Debtors
Current, Amounts falling due within one year
12,152,000 GBP2024-04-01
21,056,000 GBP2023-04-03
Prepayments/Accrued Income
2,057,000 GBP2023-04-03
Debtors
14,404,000 GBP2024-04-01
23,113,000 GBP2023-04-03
Finance Lease Liabilities - Total Present Value
Current
7,000 GBP2024-04-01
7,000 GBP2023-04-03
Trade Creditors/Trade Payables
Current
7,448,000 GBP2024-04-01
9,578,000 GBP2023-04-03
Amounts owed to group undertakings
Current
1,237,000 GBP2024-04-01
1,354,000 GBP2023-04-03
Other Taxation & Social Security Payable
Current
309,000 GBP2024-04-01
212,000 GBP2023-04-03
Accrued Liabilities/Deferred Income
Current
8,757,000 GBP2024-04-01
12,144,000 GBP2023-04-03
Creditors
Current
17,765,000 GBP2024-04-01
23,295,000 GBP2023-04-03
Finance Lease Liabilities - Total Present Value
Non-current
17,000 GBP2024-04-01
25,000 GBP2023-04-03
Other Remaining Borrowings
Non-current
0 GBP2024-04-01
2,000,000 GBP2023-04-03
Amounts owed to group undertakings
Non-current
1,354,000 GBP2024-04-01
0 GBP2023-04-03
Creditors
Non-current
3,988,000 GBP2024-04-01
4,435,000 GBP2023-04-03
Total Borrowings
Non-current
0 GBP2024-04-01
2,000,000 GBP2023-04-03
Minimum gross finance lease payments owing
Amounts falling due within one year
9,000 GBP2024-04-01
9,000 GBP2023-04-03
Minimum gross finance lease payments owing
28,000 GBP2024-04-01
38,000 GBP2023-04-03
Finance Lease Liabilities - Total Present Value
24,000 GBP2024-04-01
32,000 GBP2023-04-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,000 GBP2024-04-01
Between two and five year
268,000 GBP2024-04-01
0 GBP2023-04-03
More than five year
80,000 GBP2024-04-01
0 GBP2023-04-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,000 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 (19 years 3 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
    Majestic House, The Belfry, Colonial Way, Watford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    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
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,304,000 GBP2023-04-04 ~ 2024-04-01
    Person with significant control
    2019-10-01 ~ 2019-10-01
    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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.