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
4
- 1
Bannister, William
Born in November 1986Individual (1 offspring)Officer
2021-03-01 ~ nowOF - Director → CIF 0 - 2
Gordon Clark, Matthew John
Born in August 1970Individual (2 offsprings)Officer 2018-05-04 ~ nowOF - Director → CIF 0Gordon Clark, Matthew John
Individual (2 offsprings)Officer 2018-05-04 ~ nowOF - Secretary → CIF 0Mr Matthew John Gordon Clark
Born in August 1970Individual (2 offsprings)Person with significant control 2018-05-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Astbury, Siobhan Clare
Born in January 1980Individual (1 offspring)Officer 2012-04-26 ~ nowOF - Director → CIF 0 - 4
Eustace, James John
Born in February 1969Individual (2 offsprings)Officer 2001-09-21 ~ nowOF - Director → CIF 0James John Eustace
Born in February 1969Individual (2 offsprings)Person with significant control 2018-05-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Stanley-evans, Charles Bourn
Wine Merchants born in July 1970Individual (1 offspring)Officer 2011-05-03 ~ 2016-07-01OF - Director → CIF 0 - 2
Rogers Coltman, Philip
Wine Merchant born in September 1961Individual (1 offspring)Officer 1992-02-01 ~ 1995-08-25OF - Director → CIF 0 - 3
Mcalpine, Robert James
Company Director born in May 1932Individual (1 offspring)Officer ~ 2018-05-04OF - Director → CIF 0 - 4
Shanks, Alexa Rose, Ms.
Company Director born in May 1983IndividualOfficer 2013-09-10 ~ 2018-05-04OF - Director → CIF 0 - 5
Haynes, Denis Marshall
Wine Merchant born in December 1923IndividualOfficer ~ 1992-01-23OF - Director → CIF 0 - 6
Clark, Anthony Nicholas
Wine Merchant born in September 1948IndividualOfficer ~ 2018-05-04OF - Director → CIF 0Clark, Anthony Nicholas
IndividualOfficer ~ 2018-05-04OF - Secretary → CIF 0Mr Anthony Nicholas Clark
Born in September 1948IndividualPerson with significant control 2016-04-06 ~ 2018-05-04PE - Has significant influence or control → CIF 0
Company in focus
BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE)
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
232,064 GBP2025-03-31
266,480 GBP2024-03-31
Fixed Assets - Investments
17,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
249,064 GBP2025-03-31
268,480 GBP2024-03-31
Total Inventories
1,523,579 GBP2025-03-31
1,418,354 GBP2024-03-31
Debtors
522,234 GBP2025-03-31
593,835 GBP2024-03-31
Cash at bank and in hand
349,439 GBP2025-03-31
348,623 GBP2024-03-31
Current Assets
2,395,252 GBP2025-03-31
2,360,812 GBP2024-03-31
Net Current Assets/Liabilities
1,331,996 GBP2025-03-31
1,204,586 GBP2024-03-31
Total Assets Less Current Liabilities
1,581,060 GBP2025-03-31
1,473,066 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-11,713 GBP2024-03-31
Net Assets/Liabilities
1,565,029 GBP2025-03-31
1,439,950 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,564,929 GBP2025-03-31
1,439,850 GBP2024-03-31
Equity
1,565,029 GBP2025-03-31
1,439,950 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
159,689 GBP2025-03-31
159,689 GBP2024-03-31
Land and buildings, Short leasehold
223,333 GBP2025-03-31
223,333 GBP2024-03-31
Furniture and fittings
420,598 GBP2025-03-31
416,897 GBP2024-03-31
Motor vehicles
31,166 GBP2025-03-31
45,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
834,786 GBP2025-03-31
845,575 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-14,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,744 GBP2025-03-31
11,151 GBP2024-03-31
Land and buildings, Short leasehold
223,333 GBP2025-03-31
223,333 GBP2024-03-31
Furniture and fittings
353,010 GBP2025-03-31
330,480 GBP2024-03-31
Motor vehicles
13,635 GBP2025-03-31
14,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,722 GBP2025-03-31
579,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,593 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
22,530 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
146,945 GBP2025-03-31
148,538 GBP2024-03-31
Furniture and fittings
67,588 GBP2025-03-31
86,417 GBP2024-03-31
Motor vehicles
17,531 GBP2025-03-31
31,525 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
17,000 GBP2025-03-31
2,000 GBP2024-03-31
Additions to investments
15,000 GBP2025-03-31
Other Investments Other Than Loans
17,000 GBP2025-03-31
2,000 GBP2024-03-31
Merchandise
1,523,579 GBP2025-03-31
1,418,354 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
464,110 GBP2025-03-31
Amounts falling due within one year, Current
541,849 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
58,124 GBP2025-03-31
Amounts falling due within one year, Current
51,986 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
522,234 GBP2025-03-31
Amounts falling due within one year, Current
593,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
796,344 GBP2025-03-31
900,865 GBP2024-03-31
Other Taxation & Social Security Payable
Current
169,669 GBP2025-03-31
153,457 GBP2024-03-31
Other Creditors
Current
87,243 GBP2025-03-31
91,904 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,713 GBP2024-03-31
Bank Borrowings
Secured
11,667 GBP2025-03-31
21,713 GBP2024-03-31
- Registered number 01205135
BACCHUS WINE COMPANY (KENSINGTON) LIMITED (THE)
Info
Sheep Street, Stow-on-the-world, Gloucestershire GL54 1AAPRIVATE LIMITED COMPANY incorporated on 1975-03-26 (50 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 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.