logo
explain how to read the page

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 39
  • 1
    Rodwell, Susan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Gadsby, Daniel Joseph
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Perry, David John
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 2007-03-18
    OF - Director → CIF 0
  • 4
    Johnson, Keith Martin
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 2005-05-29
    OF - Director → CIF 0
  • 5
    Coe, John Maitland
    Born in February 1955
    Individual (19 offsprings)
    Officer
    (before 1992-04-19) ~ 2005-05-29
    OF - Director → CIF 0
  • 6
    Nortje, Timothy Ian
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Boldy, Margaret Mary
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 2005-06-15
    OF - Secretary → CIF 0
  • 8
    Walton, John
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 2010-06-17
    OF - Director → CIF 0
  • 9
    Tate-smith, Paul Thomas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Tate-smith
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 10
    Green, Roger Sherwood
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 2002-06-19
    OF - Director → CIF 0
  • 11
    Lees, David Nigel Thomson
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 2002-06-19
    OF - Director → CIF 0
  • 12
    Rowan, James Columba
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2020-03-16
    OF - Director → CIF 0
    Mr James Columba Rowan
    Born in November 1959
    Individual (16 offsprings)
    Person with significant control
    2018-06-28 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 13
    Sunderland, Eric Edgar
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-03-16
    OF - Director → CIF 0
  • 14
    Vick, Michael Timothy
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2012-02-28
    OF - Director → CIF 0
  • 15
    Bate, Andrew Thomas James
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Mansfield, John Lawrence St Pier
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 2005-06-15
    OF - Director → CIF 0
    Mansfield, John Lawrence St Pier
    Individual (6 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Geary, Joshua Peter
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 18
    Cater, Nicholas Derek
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-07
    OF - Director → CIF 0
  • 19
    Barette, Martin John
    Born in September 1961
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Martin John Barette
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 20
    Marks, April Deliah
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2023-01-03
    OF - Director → CIF 0
    Ms April Deliah Marks
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 21
    Whittington-bowers, Collette
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 22
    Scott, Jessie Pearl
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2022-04-06
    OF - Director → CIF 0
    Ms Jessie Pearl Glover
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 23
    Vinnicombe, Peter John
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2009-01-20
    OF - Director → CIF 0
  • 24
    Cater, Anthony Nicholas
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2016-01-27
    OF - Director → CIF 0
  • 25
    Thornton, Richard John Eric
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Thornton, Richard
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ 2016-06-06
    OF - Director → CIF 0
    Thornton, Richard John Eric
    Wine Merchant born in December 1970
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 26
    Jones, Philip Huw
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 27
    Wild, Andrew Paul
    Wine Merchant born in October 1962
    Individual (12 offsprings)
    Officer
    2010-06-17 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Andrew Paul Wild
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 28
    Jackson, David Robert, Mr.
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 2008-06-28
    OF - Director → CIF 0
  • 29
    Duffy, Joseph
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1993-09-08
    OF - Director → CIF 0
  • 30
    Delorme, Pascal
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 31
    Whittaker, Colin
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 2003-06-11
    OF - Director → CIF 0
  • 32
    Lees, Christopher
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2017-10-24
    OF - Director → CIF 0
    Mr Christopher Michael Lees
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Has significant influence or controlCIF 0
  • 33
    Page, Lawrence Anthony
    Born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-19) ~ 2019-06-20
    OF - Director → CIF 0
    Mr Lawrence Anthony Page
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 34
    Skipp, Adrian Michael Metcalfe
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1995-02-08
    OF - Director → CIF 0
  • 35
    Hardy, Emma Marie
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2021-08-19
    OF - Director → CIF 0
  • 36
    Anstee, Rhys Thomas
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 37
    Cole, Valentine Alan
    Born in February 1944
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Jones, Adam Clarke
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 39
    Solanki, Raj Arvind
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SOCIETY OF VINTNERS LIMITED

Period: 2008-05-27 ~ now
Company number: 01187863 05073095... (more)
Registered names
THE SOCIETY OF VINTNERS LIMITED - now 05073095... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
6,015 GBP2025-01-31
4,394 GBP2024-01-31
Debtors
806,941 GBP2025-01-31
293,392 GBP2024-01-31
Cash at bank and in hand
734,304 GBP2025-01-31
339,190 GBP2024-01-31
Current Assets
2,954,963 GBP2025-01-31
2,568,145 GBP2024-01-31
Net Current Assets/Liabilities
2,028,341 GBP2025-01-31
1,986,992 GBP2024-01-31
Total Assets Less Current Liabilities
2,034,356 GBP2025-01-31
1,991,386 GBP2024-01-31
Creditors
Non-current
-51,000 GBP2025-01-31
-49,500 GBP2024-01-31
Net Assets/Liabilities
1,983,356 GBP2025-01-31
1,941,886 GBP2024-01-31
Equity
Called up share capital
29 GBP2025-01-31
27 GBP2024-01-31
Capital redemption reserve
34 GBP2025-01-31
34 GBP2024-01-31
Retained earnings (accumulated losses)
1,983,293 GBP2025-01-31
1,941,825 GBP2024-01-31
Equity
1,983,356 GBP2025-01-31
1,941,886 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
52,438 GBP2025-01-31
47,480 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,423 GBP2025-01-31
43,086 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,337 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
6,015 GBP2025-01-31
4,394 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
761,358 GBP2025-01-31
278,004 GBP2024-01-31
Other Debtors
Amounts falling due within one year
45,583 GBP2025-01-31
15,388 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
806,941 GBP2025-01-31
293,392 GBP2024-01-31
Trade Creditors/Trade Payables
Current
850,337 GBP2025-01-31
470,865 GBP2024-01-31
Corporation Tax Payable
Current
951 GBP2025-01-31
358 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,370 GBP2025-01-31
30,213 GBP2024-01-31
Other Creditors
Current
73,964 GBP2025-01-31
79,717 GBP2024-01-31
Non-current
51,000 GBP2025-01-31
49,500 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,765 GBP2025-01-31
23,529 GBP2024-01-31

  • THE SOCIETY OF VINTNERS LIMITED
    Info
    NOTTINGHAM WINE BUYING GROUP LIMITED - 2008-05-27
    Registered number 01187863
    Cawley Place, 15 Cawley Road, Chichester, West Sussex PO19 1UZ
    PRIVATE LIMITED COMPANY incorporated on 1974-10-18 (51 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.