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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gilbey, Michael Christopher, The Hon
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-01
    OF - Director → CIF 0
    Gilbey, Michael Christopher, Hon
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2022-06-24
    OF - Director → CIF 0
    Gilbey, Michael Christopher, The Hon
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-07-09 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 2
    Gilbey, Linda
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Gilbey, Linda, The Hon
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-01
    OF - Director → CIF 0
    Mrs Linda Gilbey
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hon Michael Charles Gilbey
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gilbey, Caroline Susan
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-01
    OF - Director → CIF 0
    Gilbey, Caroline Susan
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2020-07-18
    OF - Director → CIF 0
  • 5
    Gilbey, William John
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    (before 1992-04-30) ~ 1996-07-01
    OF - Director → CIF 0
    Mr William John Gilbey
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Marsden, Pauline Anne
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 7
    Spooner, Stephen William
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GILBEY WINE AND FOOD COMPANY LIMITED(THE)

Period: 1984-11-08 ~ now
Company number: 01176669 01517938
Registered names
GILBEY WINE AND FOOD COMPANY LIMITED(THE) - now 01517938
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
50,739 GBP2024-06-30
62,099 GBP2023-06-30
Fixed Assets
50,739 GBP2024-06-30
62,099 GBP2023-06-30
Debtors
309,743 GBP2024-06-30
233,542 GBP2023-06-30
Cash at bank and in hand
30,948 GBP2024-06-30
34,356 GBP2023-06-30
Current Assets
340,691 GBP2024-06-30
267,898 GBP2023-06-30
Net Current Assets/Liabilities
36,979 GBP2024-06-30
22,802 GBP2023-06-30
Total Assets Less Current Liabilities
87,718 GBP2024-06-30
84,901 GBP2023-06-30
Net Assets/Liabilities
77,920 GBP2024-06-30
71,875 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
77,820 GBP2024-06-30
71,775 GBP2023-06-30
Equity
77,920 GBP2024-06-30
71,875 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
20 GBP2023-07-01 ~ 2024-06-30
Office equipment
25 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
482,105 GBP2024-06-30
482,105 GBP2023-06-30
Office equipment
28,824 GBP2024-06-30
27,554 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
510,929 GBP2024-06-30
509,659 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
436,148 GBP2024-06-30
424,658 GBP2023-06-30
Office equipment
24,042 GBP2024-06-30
22,902 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,190 GBP2024-06-30
447,560 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,490 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,140 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
45,957 GBP2024-06-30
57,447 GBP2023-06-30
Office equipment
4,782 GBP2024-06-30
4,652 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
91,006 GBP2024-06-30
72,049 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
116,767 GBP2024-06-30
86,767 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
46,975 GBP2024-06-30
44,635 GBP2023-06-30
Other Creditors
Amounts falling due within one year
46,717 GBP2024-06-30
29,744 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,247 GBP2024-06-30
11,901 GBP2023-06-30
Net Deferred Tax Liability/Asset
9,798 GBP2024-06-30
13,026 GBP2023-06-30
  • GILBEY WINE AND FOOD COMPANY LIMITED(THE)
    Info
    M. & W. GILBEY LIMITED - 1984-11-08
    Registered number 01176669
    82-83 High Street, Eton, Windsor SL4 6AF
    PRIVATE LIMITED COMPANY incorporated on 1974-07-09 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.