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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
    Hamer, Nicholas Charles
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Tanner, Marjorie Elizabeth
    Born in August 1913
    Individual (5 offsprings)
    Officer
    ~ 1998-02-15
    OF - Director → CIF 0
    Tanner, Marjorie Elizabeth
    Individual (5 offsprings)
    Officer
    ~ 1998-02-15
    OF - Secretary → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tanner, Katherine Elizabeth Anne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Sian
    Individual (12 offsprings)
    Officer
    1998-06-29 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 6
    Tanner, Anthony Richard
    Born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Haydon, Richard George
    Born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Crosland, Stephen David
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 9
    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
  • 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
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,860,000 GBP2024-05-31
2,860,000 GBP2023-05-31
Fixed Assets - Investments
199,549 GBP2024-05-31
199,549 GBP2023-05-31
Fixed Assets
3,059,549 GBP2024-05-31
3,059,549 GBP2023-05-31
Debtors
Current
1,177,540 GBP2024-05-31
1,366,254 GBP2023-05-31
Current Assets
1,177,540 GBP2024-05-31
1,366,254 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,073,612 GBP2024-05-31
Net Current Assets/Liabilities
-896,072 GBP2024-05-31
-157,082 GBP2023-05-31
Total Assets Less Current Liabilities
2,163,477 GBP2024-05-31
2,902,467 GBP2023-05-31
Net Assets/Liabilities
2,045,151 GBP2024-05-31
2,784,141 GBP2023-05-31
Equity
Called up share capital
19,444 GBP2024-05-31
19,444 GBP2023-05-31
19,444 GBP2022-06-01
Revaluation reserve
1,211,153 GBP2024-05-31
1,211,153 GBP2023-05-31
1,211,153 GBP2022-06-01
Capital redemption reserve
28,024 GBP2024-05-31
28,024 GBP2023-05-31
28,024 GBP2022-06-01
Retained earnings (accumulated losses)
786,530 GBP2024-05-31
1,525,520 GBP2023-05-31
1,533,814 GBP2022-06-01
Profit/Loss
61,471 GBP2023-06-01 ~ 2024-05-31
97,669 GBP2022-06-01 ~ 2023-05-31
Equity
2,045,151 GBP2024-05-31
2,784,141 GBP2023-05-31
2,792,435 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
61,471 GBP2023-06-01 ~ 2024-05-31
97,669 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-800,461 GBP2023-06-01 ~ 2024-05-31
-105,963 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-800,461 GBP2023-06-01 ~ 2024-05-31
-105,963 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,461 GBP2023-06-01 ~ 2024-05-31
-105,963 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-800,461 GBP2023-06-01 ~ 2024-05-31
-105,963 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
61,471 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
61,471 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
2,860,000 GBP2024-05-31
2,860,000 GBP2023-05-31
Property, Plant & Equipment
Buildings
2,860,000 GBP2024-05-31
2,860,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
437,500 GBP2024-05-31
437,500 GBP2023-05-31
Other Debtors
Current
740,040 GBP2024-05-31
928,754 GBP2023-05-31
Amounts owed to group undertakings
Current
2,053,149 GBP2024-05-31
1,492,528 GBP2023-05-31
Corporation Tax Payable
Current
20,463 GBP2024-05-31
30,808 GBP2023-05-31
Creditors
Current
2,073,612 GBP2024-05-31
1,523,336 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,644 shares2024-05-31
16,644 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2024-05-31
1,400 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400 shares2024-05-31
1,400 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-05-31

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.