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 3
  • 1
    Jones, Harry Alexander Sircom
    Chartered Accountant born in October 1989
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Gregory Norman
    General Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Shaw, Gregory Norman
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Richard Nicholas
    Wine Merchant born in October 1957
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ now
    OF - Director → CIF 0
    Mr Richard Nicholas Jones
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hancock, Roger Markham
    Chartered Accountant born in November 1942
    Individual
    Officer
    2004-01-01 ~ 2017-03-06
    OF - Director → CIF 0
    Hancock, Roger Markham
    Individual
    Officer
    2011-06-25 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 2
    Jones, Derek Walter Sidney
    Wine Merchant born in May 1936
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Dudbridge, John Stephen
    Wine Merchant born in February 1945
    Individual
    Officer
    ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Jones, Sheila May
    Wine Merchant born in May 1929
    Individual
    Officer
    ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Stanley, Janet Kay
    Financial Controller born in January 1970
    Individual
    Officer
    2020-06-09 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Dessain, Giles William Charles
    Company Director born in September 1948
    Individual
    Officer
    2009-11-06 ~ 2017-02-07
    OF - Director → CIF 0
  • 7
    Jones, Michael Sircom
    Wine Merchant born in July 1929
    Individual
    Officer
    ~ 2013-04-07
    OF - Director → CIF 0
    Jones, Michael Sircom
    Individual
    Officer
    ~ 2011-06-25
    OF - Secretary → CIF 0
  • 8
    Jones, Philip Sircom
    Wine Merchant born in November 1998
    Individual
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
  • 9
    Jones, Marijke Margaretha
    Wine Merchant born in November 1938
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
parent relation
Company in focus

S H JONES WINES LTD

Previous names
S.H. JONES AND CO. (WINE AND SPIRIT MERCHANTS) LIMITED - 2010-03-18
CLEOPAU LIMITED - 1978-12-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
43,032 GBP2024-02-29
24,506 GBP2023-02-28
Fixed Assets - Investments
6,300 GBP2024-02-29
6,300 GBP2023-02-28
Fixed Assets
49,332 GBP2024-02-29
30,806 GBP2023-02-28
Debtors
394,192 GBP2024-02-29
325,808 GBP2023-02-28
Cash at bank and in hand
4,604 GBP2024-02-29
9,881 GBP2023-02-28
Current Assets
661,262 GBP2024-02-29
600,858 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-811,844 GBP2024-02-29
-738,816 GBP2023-02-28
Net Current Assets/Liabilities
-150,582 GBP2024-02-29
-137,958 GBP2023-02-28
Total Assets Less Current Liabilities
-101,250 GBP2024-02-29
-107,152 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-17,582 GBP2024-02-29
-27,786 GBP2023-02-28
Net Assets/Liabilities
-118,832 GBP2024-02-29
-134,938 GBP2023-02-28
Equity
Called up share capital
27,500 GBP2024-02-29
27,500 GBP2023-02-28
Capital redemption reserve
27,500 GBP2024-02-29
27,500 GBP2023-02-28
Retained earnings (accumulated losses)
-173,832 GBP2024-02-29
-189,938 GBP2023-02-28
Equity
-118,832 GBP2024-02-29
-134,938 GBP2023-02-28
Average Number of Employees
162023-03-01 ~ 2024-02-29
152022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
84,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,000 GBP2023-02-28
Intangible Assets
Net goodwill
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
48,718 GBP2024-02-29
48,718 GBP2023-02-28
Other
309,757 GBP2024-02-29
303,025 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
358,475 GBP2024-02-29
351,743 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Other
-30,353 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-30,353 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,708 GBP2024-02-29
34,039 GBP2023-02-28
Other
277,735 GBP2024-02-29
293,198 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,443 GBP2024-02-29
327,237 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,669 GBP2023-03-01 ~ 2024-02-29
Other
14,890 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,559 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Other
-30,353 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,353 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
11,010 GBP2024-02-29
14,679 GBP2023-02-28
Other
32,022 GBP2024-02-29
9,827 GBP2023-02-28
Other Investments Other Than Loans
6,300 GBP2024-02-29
6,300 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
341,626 GBP2024-02-29
285,986 GBP2023-02-28
Other Debtors
Amounts falling due within one year
21,852 GBP2024-02-29
9,108 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
394,192 GBP2024-02-29
325,808 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
239,115 GBP2024-02-29
224,713 GBP2023-02-28
Trade Creditors/Trade Payables
Current
154,788 GBP2024-02-29
122,272 GBP2023-02-28
Other Taxation & Social Security Payable
Current
98,730 GBP2024-02-29
81,123 GBP2023-02-28
Other Creditors
Current
319,211 GBP2024-02-29
310,708 GBP2023-02-28
Creditors
Current
811,844 GBP2024-02-29
738,816 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
17,582 GBP2024-02-29
27,786 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,668 GBP2024-02-29
66,414 GBP2023-02-28
Between two and five year
126,840 GBP2024-02-29
191,508 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,508 GBP2024-02-29
257,922 GBP2023-02-28
  • S H JONES WINES LTD
    Info
    S.H. JONES AND CO. (WINE AND SPIRIT MERCHANTS) LIMITED - 2010-03-18
    CLEOPAU LIMITED - 1978-12-31
    Registered number 01385867
    2 Riverside Tramway Road, Banbury, Oxfordshire OX16 5TU
    Private Limited Company incorporated on 1978-08-29 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.