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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 14
  • 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
    Lloyd, Stephen John
    Sales Director born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1992-01-16) ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Tanner, Anthony Richard
    Wine Merchant born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Boutflower, Robert Charles
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Strachan, William Barr
    Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 1998-06-29
    OF - Director → CIF 0
    Strachan, William Barr
    Individual (6 offsprings)
    Officer
    (before 1992-01-16) ~ 1998-06-29
    OF - Secretary → CIF 0
  • 6
    Haydon, Richard George
    Wine Merchant born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-01-16) ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Hamer, Nicholas Charles
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2013-06-03
    OF - Director → CIF 0
    Hamer, Nicholas Charles
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 8
    Crosland, Stephen David
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Crosland, Stephen David
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 9
    Tanner, James Jonathan
    Born in January 1968
    Individual (10 offsprings)
    Officer
    1993-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Patterson, Adrian James
    Sales Director born in March 1955
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Griffiths, Sian
    Finance Director born in October 1965
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 2009-12-23
    OF - Director → CIF 0
    Griffiths, Sian
    Finance Director
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 12
    Barratt, Simon Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Tanner, Marjorie Elizabeth
    Company Secretary born in August 1913
    Individual (5 offsprings)
    Officer
    (before 1992-01-16) ~ 1998-02-18
    OF - Director → CIF 0
  • 14
    TANNERS (SHREWSBURY) LIMITED
    00111232
    26, Wyle Cop, Shrewsbury, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANNERS WINES LIMITED

Period: 1972-09-18 ~ now
Company number: 01072469
Registered name
TANNERS WINES LIMITED - now
Standard Industrial Classification
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
1132024-06-01 ~ 2025-05-31
1132023-06-01 ~ 2024-05-31
Turnover/Revenue
23,722,647 GBP2024-06-01 ~ 2025-05-31
24,937,733 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-16,404,974 GBP2024-06-01 ~ 2025-05-31
-17,407,341 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
7,317,673 GBP2024-06-01 ~ 2025-05-31
7,530,392 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-465,521 GBP2024-06-01 ~ 2025-05-31
-507,357 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-6,405,727 GBP2024-06-01 ~ 2025-05-31
-6,225,885 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
494,064 GBP2024-06-01 ~ 2025-05-31
832,202 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,089 GBP2024-06-01 ~ 2025-05-31
2,936 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
465,579 GBP2024-06-01 ~ 2025-05-31
806,723 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
346,864 GBP2024-06-01 ~ 2025-05-31
572,637 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
459,963 GBP2025-05-31
274,666 GBP2024-05-31
Property, Plant & Equipment
316,192 GBP2025-05-31
383,285 GBP2024-05-31
Fixed Assets - Investments
15,000 GBP2025-05-31
20,000 GBP2024-05-31
Fixed Assets
791,155 GBP2025-05-31
677,951 GBP2024-05-31
Total Inventories
4,199,312 GBP2025-05-31
4,434,027 GBP2024-05-31
Debtors
Current
5,908,065 GBP2025-05-31
5,509,289 GBP2024-05-31
Cash at bank and in hand
88,425 GBP2025-05-31
159,119 GBP2024-05-31
Current Assets
10,195,802 GBP2025-05-31
10,102,435 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-5,019,091 GBP2025-05-31
Net Current Assets/Liabilities
5,176,711 GBP2025-05-31
4,911,573 GBP2024-05-31
Total Assets Less Current Liabilities
5,967,866 GBP2025-05-31
5,589,524 GBP2024-05-31
Net Assets/Liabilities
5,683,166 GBP2025-05-31
5,336,302 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-06-01
Retained earnings (accumulated losses)
5,683,066 GBP2025-05-31
5,336,202 GBP2024-05-31
4,763,565 GBP2023-06-01
Equity
5,683,166 GBP2025-05-31
5,336,302 GBP2024-05-31
4,763,665 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
346,864 GBP2024-06-01 ~ 2025-05-31
572,637 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
346,864 GBP2024-06-01 ~ 2025-05-31
572,637 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
346,864 GBP2024-06-01 ~ 2025-05-31
572,637 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
27,850 GBP2024-06-01 ~ 2025-05-31
23,150 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
3,020,549 GBP2024-06-01 ~ 2025-05-31
2,921,731 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
312,682 GBP2024-06-01 ~ 2025-05-31
272,169 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,406,641 GBP2024-06-01 ~ 2025-05-31
3,268,303 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
78,735 GBP2024-06-01 ~ 2025-05-31
75,095 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,478 GBP2024-06-01 ~ 2025-05-31
93,362 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
116,395 GBP2024-06-01 ~ 2025-05-31
201,681 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
842,104 GBP2025-05-31
639,422 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
862,873 GBP2025-05-31
862,873 GBP2024-05-31
Furniture and fittings
1,289,784 GBP2025-05-31
1,208,578 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,152,657 GBP2025-05-31
2,071,451 GBP2024-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
50,189 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
685,899 GBP2025-05-31
607,576 GBP2024-05-31
Furniture and fittings
1,150,566 GBP2025-05-31
1,080,590 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,836,465 GBP2025-05-31
1,688,166 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
69,976 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
148,299 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
176,974 GBP2025-05-31
255,297 GBP2024-05-31
Furniture and fittings
139,218 GBP2025-05-31
127,988 GBP2024-05-31
Finished Goods/Goods for Resale
4,199,312 GBP2025-05-31
4,434,027 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,178,004 GBP2025-05-31
2,296,844 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,382,241 GBP2025-05-31
1,970,902 GBP2024-05-31
Other Debtors
Current
1,167,632 GBP2025-05-31
1,020,395 GBP2024-05-31
Called-up share capital (not paid)
Current
6,767 GBP2025-05-31
Prepayments/Accrued Income
Current
173,421 GBP2025-05-31
221,148 GBP2024-05-31
Bank Overdrafts
-221,211 GBP2025-05-31
Cash and Cash Equivalents
-132,786 GBP2025-05-31
159,119 GBP2024-05-31
Bank Overdrafts
Current
221,211 GBP2025-05-31
Trade Creditors/Trade Payables
Current
3,339,767 GBP2025-05-31
3,538,758 GBP2024-05-31
Amounts owed to group undertakings
Current
10,618 GBP2025-05-31
10,618 GBP2024-05-31
Corporation Tax Payable
Current
66,774 GBP2025-05-31
140,724 GBP2024-05-31
Taxation/Social Security Payable
Current
512,211 GBP2025-05-31
649,277 GBP2024-05-31
Other Creditors
Current
217,994 GBP2025-05-31
159,439 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
650,516 GBP2025-05-31
692,046 GBP2024-05-31
Creditors
Current
5,019,091 GBP2025-05-31
5,190,862 GBP2024-05-31
Amounts owed to group undertakings
Non-current
114,150 GBP2025-05-31
114,150 GBP2024-05-31
Creditors
Non-current
114,150 GBP2025-05-31
114,150 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,478 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
170,550 GBP2025-05-31
139,072 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,514 GBP2025-05-31
117,050 GBP2024-05-31
Between one and five year
404,558 GBP2025-05-31
318,182 GBP2024-05-31
More than five year
124,281 GBP2025-05-31
219,281 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
645,353 GBP2025-05-31
654,513 GBP2024-05-31

  • TANNERS WINES LIMITED
    Info
    Registered number 01072469
    26 Wyle Cop, Shrewsbury SY1 1XD
    PRIVATE LIMITED COMPANY incorporated on 1972-09-18 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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