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
Hennings, Matthew Edward
Born in July 1970Individual (2 offsprings)Officer
1999-05-21 ~ nowOF - Director → CIF 0 - 2
Howard, Alison Victoria
Individual (1 offspring)Officer 2018-07-06 ~ nowOF - Secretary → CIF 0 - 3
Hennings, Edward Charles
Born in June 1944Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Hennings, Hannah
Born in June 1979Individual (2 offsprings)Officer 2021-06-07 ~ nowOF - Director → CIF 0 - 5
The Wine Cellars, Station Approach, Pulborough, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,000 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
4
- 1
Hennings, Rose
Married Woman born in August 1910IndividualOfficer ~ 1993-06-17OF - Director → CIF 0 - 2
Bulloch, Susan Jennifer
IndividualOfficer 1996-06-14 ~ 2018-07-06OF - Secretary → CIF 0 - 3
Hennings, Charles Theodore
Victualler born in June 1912IndividualOfficer ~ 1999-01-02OF - Director → CIF 0 - 4
Hennings, Jennifer
Retail Assistant born in March 1944IndividualOfficer ~ 1996-07-12OF - Director → CIF 0Hennings, Jennifer
IndividualOfficer ~ 1996-07-12OF - Secretary → CIF 0
Company in focus
HENNINGS WINE MERCHANTS LIMITED
Previous name
CHARLES HENNINGS (VINTNERS) LIMITED - 2006-11-28
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
75,084 GBP2025-03-31
73,837 GBP2024-03-31
Property, Plant & Equipment
2,427,271 GBP2025-03-31
2,458,358 GBP2024-03-31
Fixed Assets
2,502,355 GBP2025-03-31
2,532,195 GBP2024-03-31
Debtors
245,314 GBP2025-03-31
213,511 GBP2024-03-31
Cash at bank and in hand
332,681 GBP2025-03-31
311,870 GBP2024-03-31
Current Assets
1,340,439 GBP2025-03-31
1,344,508 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-655,983 GBP2025-03-31
-624,706 GBP2024-03-31
Net Current Assets/Liabilities
684,456 GBP2025-03-31
719,802 GBP2024-03-31
Total Assets Less Current Liabilities
3,186,811 GBP2025-03-31
3,251,997 GBP2024-03-31
Net Assets/Liabilities
2,989,444 GBP2025-03-31
3,041,663 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
1,271,923 GBP2025-03-31
1,271,923 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,707,521 GBP2025-03-31
1,759,740 GBP2024-03-31
1,667,160 GBP2023-03-31
Equity
2,989,444 GBP2025-03-31
3,041,663 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
166,781 GBP2024-04-01 ~ 2025-03-31
286,580 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
166,781 GBP2024-04-01 ~ 2025-03-31
286,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,408,223 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,558,503 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-194,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-219,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
44,985 GBP2025-03-31
44,985 GBP2024-03-31
Other than goodwill
117,442 GBP2025-03-31
96,829 GBP2024-03-31
Intangible Assets - Gross Cost
162,427 GBP2025-03-31
141,814 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,985 GBP2025-03-31
44,985 GBP2024-03-31
Other than goodwill
42,358 GBP2025-03-31
22,992 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
87,343 GBP2025-03-31
67,977 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
19,366 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
19,366 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
75,084 GBP2025-03-31
73,837 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,240,000 GBP2024-03-31
Plant and equipment
286,677 GBP2025-03-31
286,677 GBP2024-03-31
Furniture and fittings
262,856 GBP2025-03-31
262,856 GBP2024-03-31
Motor vehicles
315,110 GBP2025-03-31
306,444 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,104,643 GBP2025-03-31
3,095,977 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-20,825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,240,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
260,847 GBP2025-03-31
256,652 GBP2024-03-31
Furniture and fittings
219,022 GBP2025-03-31
214,152 GBP2024-03-31
Motor vehicles
186,582 GBP2025-03-31
166,815 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,372 GBP2025-03-31
637,619 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,921 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,195 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,870 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
39,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-19,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,229,079 GBP2025-03-31
Plant and equipment
25,830 GBP2025-03-31
30,025 GBP2024-03-31
Furniture and fittings
43,834 GBP2025-03-31
48,704 GBP2024-03-31
Motor vehicles
128,528 GBP2025-03-31
139,629 GBP2024-03-31
Land and buildings, Owned/Freehold
2,240,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
211,154 GBP2025-03-31
182,228 GBP2024-03-31
Other Debtors
Amounts falling due within one year
34,160 GBP2025-03-31
31,283 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
245,314 GBP2025-03-31
213,511 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,066 GBP2025-03-31
8,066 GBP2024-03-31
Trade Creditors/Trade Payables
Current
394,243 GBP2025-03-31
363,174 GBP2024-03-31
Amounts owed to group undertakings
Current
26,060 GBP2025-03-31
25,435 GBP2024-03-31
Other Taxation & Social Security Payable
Current
169,592 GBP2025-03-31
184,591 GBP2024-03-31
Other Creditors
Current
58,022 GBP2025-03-31
43,440 GBP2024-03-31
Creditors
Current
655,983 GBP2025-03-31
624,706 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,830 GBP2025-03-31
17,896 GBP2024-03-31
Other Creditors
Non-current
27,737 GBP2025-03-31
32,638 GBP2024-03-31
Creditors
Non-current
37,567 GBP2025-03-31
50,534 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,000 GBP2025-03-31
70,000 GBP2024-03-31
HENNINGS WINE MERCHANTS LIMITED
InfoCHARLES HENNINGS (VINTNERS) LIMITED - 2006-11-28Registered number 00666499The Wine Cellars, Station Approach, Pulborough, West Sussex RH20 1AQPRIVATE LIMITED COMPANY incorporated on 1960-08-02 (65 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.