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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 10
  • 1
    Morgan, Robert John
    Born in December 1971
    Individual (38 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Morgan, Robert John
    Individual (38 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Tanner, Anthony Richard
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1991-12-16) ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Tanner, Katherine Elizabeth Anne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Haydon, Richard George
    Born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-16) ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Hamer, Nicholas Charles
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 6
    Crosland, Stephen David
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 7
    Tanner, James Jonathan
    Born in January 1968
    Individual (10 offsprings)
    Officer
    1993-09-13 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Tanner
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2016-10-25 ~ 2023-01-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Griffiths, Sian
    Individual (11 offsprings)
    Officer
    1998-06-29 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 9
    Tanner, Marjorie Elizabeth
    Born in August 1913
    Individual (5 offsprings)
    Officer
    (before 1991-12-16) ~ 1998-02-15
    OF - Director → CIF 0
    Tanner, Marjorie Elizabeth
    Individual (5 offsprings)
    Officer
    (before 1991-12-16) ~ 1998-02-15
    OF - Secretary → CIF 0
  • 10
    TANNERS WINES (HOLDINGS) LIMITED
    14486879
    26, Wyle Cop, Shrewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANNERS (SHREWSBURY) LIMITED

Period: 1910-08-09 ~ now
Company number: 00111232
Registered name
TANNERS (SHREWSBURY) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
47250 - Retail Sale Of Beverages In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,860,000 GBP2025-05-31
2,860,000 GBP2024-05-31
Fixed Assets - Investments
199,549 GBP2025-05-31
199,549 GBP2024-05-31
Fixed Assets
3,059,549 GBP2025-05-31
3,059,549 GBP2024-05-31
Debtors
Current
1,167,408 GBP2025-05-31
1,177,540 GBP2024-05-31
Cash at bank and in hand
55,816 GBP2025-05-31
Current Assets
1,223,224 GBP2025-05-31
1,177,540 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,073,612 GBP2024-05-31
Net Current Assets/Liabilities
-1,294,957 GBP2025-05-31
-896,072 GBP2024-05-31
Total Assets Less Current Liabilities
1,764,592 GBP2025-05-31
2,163,477 GBP2024-05-31
Net Assets/Liabilities
1,650,520 GBP2025-05-31
2,045,151 GBP2024-05-31
Equity
Called up share capital
19,444 GBP2025-05-31
19,444 GBP2024-05-31
19,444 GBP2023-06-01
Revaluation reserve
1,211,153 GBP2025-05-31
1,211,153 GBP2024-05-31
1,211,153 GBP2023-06-01
Capital redemption reserve
28,024 GBP2025-05-31
28,024 GBP2024-05-31
28,024 GBP2023-06-01
Retained earnings (accumulated losses)
391,899 GBP2025-05-31
786,530 GBP2024-05-31
1,525,520 GBP2023-06-01
Profit/Loss
128,376 GBP2024-06-01 ~ 2025-05-31
61,471 GBP2023-06-01 ~ 2024-05-31
Equity
1,650,520 GBP2025-05-31
2,045,151 GBP2024-05-31
2,784,141 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
128,376 GBP2024-06-01 ~ 2025-05-31
61,471 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-523,007 GBP2024-06-01 ~ 2025-05-31
-800,461 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-523,007 GBP2024-06-01 ~ 2025-05-31
-800,461 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-523,007 GBP2024-06-01 ~ 2025-05-31
-800,461 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-523,007 GBP2024-06-01 ~ 2025-05-31
-800,461 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
128,376 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
128,376 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Buildings
2,860,000 GBP2025-05-31
2,860,000 GBP2024-05-31
Property, Plant & Equipment
Buildings
2,860,000 GBP2025-05-31
2,860,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
437,500 GBP2025-05-31
437,500 GBP2024-05-31
Other Debtors
Current
729,908 GBP2025-05-31
740,040 GBP2024-05-31
Cash and Cash Equivalents
55,816 GBP2025-05-31
Amounts owed to group undertakings
Current
2,463,320 GBP2025-05-31
2,053,149 GBP2024-05-31
Corporation Tax Payable
Current
54,861 GBP2025-05-31
20,463 GBP2024-05-31
Creditors
Current
2,518,181 GBP2025-05-31
2,073,612 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,254 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,644 shares2025-05-31
16,644 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2025-05-31
1,400 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400 shares2025-05-31
1,400 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • TANNERS (SHREWSBURY) LIMITED
    Info
    Registered number 00111232
    26, Wyle Cop, Shrewsbury SY1 1XD
    PRIVATE LIMITED COMPANY incorporated on 1910-08-09 (115 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • TANNERS (SHREWSBURY) LIMITED
    S
    Registered number 00111232
    26, Wyle Cop, Shrewsbury, United Kingdom, SY1 1XD
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MARDOL WINES LIMITED
    01091055
    26 Wyle Cop, Shrewsbury
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PULLING & CO.LIMITED
    00216520
    26 Wyle Cop, Shrewsbury
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TANNERS CYMRU LIMITED
    - now 00911346
    TANNERS WELSHPOOL LIMITED - 2001-01-24
    TANNERS (MINERALS) LIMITED - 1980-12-31
    26 Wyle Cop, Wyle Cop, Shrewsbury
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TANNERS WINES LIMITED
    01072469
    26 Wyle Cop, Shrewsbury
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TERRY PLATT WINE MERCHANTS LIMITED
    03747504
    26 Wyle Cop, Shrewsbury, Shropshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.