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
Tonkin, Jamie
Wine Merchant born in January 1977Individual (6 offsprings)Officer
2017-10-06 ~ nowOF - Director → CIF 0Mr Jamie Tonkin
Born in January 1977Individual (6 offsprings)Person with significant control 2017-10-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Charnley, William James
Retail Director born in December 1986Individual (1 offspring)Officer 2024-05-13 ~ nowOF - Director → CIF 0 - 3
Fitzpatrick, Louisa Barbara
Wine Merchant born in October 1977Individual (4 offsprings)Officer 2020-10-30 ~ nowOF - Director → CIF 0Mrs Louisa Barbara Fitzpatrick
Born in October 1977Individual (4 offsprings)Person with significant control 2020-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Jamie Tonkin
Born in January 1977Individual (6 offsprings)Person with significant control 2016-08-25 ~ 2016-11-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tonkin, Catherine
Headhunter born in July 1980IndividualOfficer 2016-08-25 ~ 2017-10-06OF - Director → CIF 0Mrs Catherine Tonkin
Born in July 1980IndividualPerson with significant control 2016-11-08 ~ 2017-10-06PE - Right to appoint or remove directors → CIF 0 2016-08-25 ~ 2017-10-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HEADLEY ROTHWELL LIMITED
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
3,174 GBP2024-09-30
4,233 GBP2023-09-30
Fixed Assets - Investments
54,992 GBP2024-09-30
54,992 GBP2023-09-30
Total Inventories
137,972 GBP2024-09-30
186,899 GBP2023-09-30
Debtors
Current
62,008 GBP2024-09-30
32,158 GBP2023-09-30
Cash at bank and in hand
5,570 GBP2024-09-30
5,458 GBP2023-09-30
Creditors
Non-current
-6,771 GBP2024-09-30
-16,707 GBP2023-09-30
Net Assets/Liabilities
103,479 GBP2024-09-30
142,368 GBP2023-09-30
Equity
Called up share capital
78,986 GBP2024-09-30
78,986 GBP2023-09-30
Share premium
18,008 GBP2024-09-30
18,008 GBP2023-09-30
Retained earnings (accumulated losses)
6,485 GBP2024-09-30
45,374 GBP2023-09-30
Equity
103,479 GBP2024-09-30
142,368 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,213 GBP2024-09-30
10,213 GBP2023-09-30
Vehicles
4,667 GBP2024-09-30
4,667 GBP2023-09-30
Office equipment
1,602 GBP2024-09-30
1,602 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,482 GBP2024-09-30
16,482 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,475 GBP2024-09-30
6,562 GBP2023-09-30
Vehicles
4,667 GBP2024-09-30
4,667 GBP2023-09-30
Office equipment
1,166 GBP2024-09-30
1,020 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,308 GBP2024-09-30
12,249 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
913 GBP2023-10-01 ~ 2024-09-30
Vehicles
0 GBP2023-10-01 ~ 2024-09-30
Office equipment
146 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,059 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,738 GBP2024-09-30
3,651 GBP2023-09-30
Vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Office equipment
436 GBP2024-09-30
582 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
54,992 GBP2024-09-30
54,992 GBP2023-09-30
Investments in Subsidiaries
54,992 GBP2024-09-30
54,992 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
60,201 GBP2024-09-30
32,158 GBP2023-09-30
Other Debtors
Current
1,807 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,938 GBP2024-09-30
9,693 GBP2023-09-30
Trade Creditors/Trade Payables
Current
47,866 GBP2024-09-30
46,803 GBP2023-09-30
Other Creditors
Current
39,905 GBP2024-09-30
35,941 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,771 GBP2024-09-30
16,707 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,493 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
39,493 GBP2023-10-01 ~ 2024-09-30
39,493 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39,493 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
39,493 GBP2023-10-01 ~ 2024-09-30
39,493 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 10345837
HEADLEY ROTHWELL LIMITED
Info
Lowin House, Tregolls Road, Truro, Cornwall TR1 2NAPrivate Limited Company incorporated on 2016-08-25 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0 HEADLEY ROTHWELL LIMITED
SRegistered number 10345837Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NALimited Company in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Lowin House, Tregolls Road, Truro, Cornwall, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-04 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2OLD CHAPEL CELLARS LIMITED - 2020-08-28Lowin House, Tregolls Road, Truro, Cornwall, United KingdomActive Corporate (3 parents)Equity (Company account)55,348 GBP2024-09-30Person with significant control 2020-10-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.