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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
Active 5
  • 1
    Mrs Donna Whiteley
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Manera, Claudio
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Moriarty, Michael Joseph
    Born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Director → CIF 0
    Moriarty, Michael Joseph
    Accoutant
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Whiteley, Dennis
    Born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ now
    OF - Director → CIF 0
    Mr Dennis Whiteley
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    icon of addressN. 2, Viale Pietro Laudano, 14040 Castel Boglione, Italy
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Lowe, Nicola Jayne
    Born in May 1971
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Whitaker, Lynne Elizabeth
    Marketing Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Davenport-brown, Paul
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 1992-03-01
    OF - Director → CIF 0
  • 4
    Brown, Antony Malcolm
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Monro, Angus
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2003-05-13
    OF - Director → CIF 0
  • 6
    Bidston, Alison Frances
    Finance Director born in April 1963
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-04-05
    OF - Director → CIF 0
    Bidston, Alison Frances
    Finance Director
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 7
    Boutinot, Paul Roger
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-03-21
    OF - Director → CIF 0
  • 8
    Renshaw, Peter Bernard Appleton
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2001-03-25 ~ 2013-03-21
    OF - Director → CIF 0
  • 9
    Davies, Iain Robert
    Born in May 1970
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2020-05-05
    OF - Director → CIF 0
  • 10
    Hunt, Jane
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 11
    Boutinot, Kathleen Magaret
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
    Boutinot, Kathleen Magaret
    Individual
    Officer
    icon of calendar ~ 1995-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUTINOT LIMITED

Previous names
NEWNAME LIMITED - 1981-12-31
BROOKES BOUCHER LIMITED - 1995-03-17
PAUL BOUTINOT WINES LIMITED - 1992-03-02
WINESERVE LIMITED - 2001-06-01
BOUTINOT PRINCE LIMITED - 1996-09-01
BOUTINOT WINES LIMITED - 2000-03-07
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
1282023-09-01 ~ 2024-08-31
1262022-09-01 ~ 2023-08-31
Turnover/Revenue
135,134,195 GBP2023-09-01 ~ 2024-08-31
139,277,276 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-119,198,540 GBP2023-09-01 ~ 2024-08-31
-122,738,274 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
15,935,655 GBP2023-09-01 ~ 2024-08-31
16,539,002 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-1,732,466 GBP2023-09-01 ~ 2024-08-31
-1,310,681 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-11,899,398 GBP2023-09-01 ~ 2024-08-31
-11,549,560 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
2,303,791 GBP2023-09-01 ~ 2024-08-31
3,678,761 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
28,326 GBP2023-09-01 ~ 2024-08-31
117,607 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
690,062 GBP2023-09-01 ~ 2024-08-31
2,437,731 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
393,018 GBP2023-09-01 ~ 2024-08-31
1,924,671 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
36,464 GBP2023-09-01 ~ 2024-08-31
1,460,247 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
543,066 GBP2024-08-31
349,105 GBP2023-08-31
Property, Plant & Equipment
194,968 GBP2024-08-31
250,177 GBP2023-08-31
Fixed Assets - Investments
457,983 GBP2024-08-31
457,983 GBP2023-08-31
Fixed Assets
1,196,017 GBP2024-08-31
1,057,265 GBP2023-08-31
Total Inventories
11,655,573 GBP2024-08-31
13,385,740 GBP2023-08-31
Debtors
Current
68,022,095 GBP2024-08-31
70,264,599 GBP2023-08-31
Cash at bank and in hand
1,691,390 GBP2024-08-31
2,081,994 GBP2023-08-31
Current Assets
81,369,058 GBP2024-08-31
85,732,333 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-49,642,692 GBP2024-08-31
-54,362,073 GBP2023-08-31
Net Current Assets/Liabilities
31,726,366 GBP2024-08-31
31,370,260 GBP2023-08-31
Total Assets Less Current Liabilities
32,922,383 GBP2024-08-31
32,427,525 GBP2023-08-31
Net Assets/Liabilities
32,767,680 GBP2024-08-31
32,318,108 GBP2023-08-31
Equity
Called up share capital
135,427 GBP2024-08-31
135,427 GBP2023-08-31
135,427 GBP2022-09-01
Share premium
833,459 GBP2024-08-31
833,459 GBP2023-08-31
833,459 GBP2022-09-01
Other miscellaneous reserve
-7,197 GBP2024-08-31
-363,751 GBP2023-08-31
100,673 GBP2022-09-01
Retained earnings (accumulated losses)
31,805,991 GBP2024-08-31
31,712,973 GBP2023-08-31
29,788,302 GBP2022-09-01
Equity
32,767,680 GBP2024-08-31
32,318,108 GBP2023-08-31
30,857,861 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
393,018 GBP2023-09-01 ~ 2024-08-31
1,924,671 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
393,018 GBP2023-09-01 ~ 2024-08-31
1,924,671 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-300,000 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
107,214 GBP2023-09-01 ~ 2024-08-31
100,916 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
120,000 GBP2023-09-01 ~ 2024-08-31
115,300 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
7,851,940 GBP2023-09-01 ~ 2024-08-31
7,281,628 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
846,233 GBP2023-09-01 ~ 2024-08-31
828,424 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
9,146,125 GBP2023-09-01 ~ 2024-08-31
8,551,733 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
743,088 GBP2023-09-01 ~ 2024-08-31
684,419 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,777 GBP2023-09-01 ~ 2024-08-31
29,736 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
172,516 GBP2023-09-01 ~ 2024-08-31
524,600 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
300,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Development expenditure
1,394,071 GBP2024-08-31
1,074,377 GBP2023-08-31
Goodwill
883,879 GBP2024-08-31
883,879 GBP2023-08-31
Intangible Assets - Gross Cost
2,277,950 GBP2024-08-31
1,958,256 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
851,005 GBP2024-08-31
725,272 GBP2023-08-31
Goodwill
883,879 GBP2024-08-31
883,879 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,734,884 GBP2024-08-31
1,609,151 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
125,733 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Development expenditure
543,066 GBP2024-08-31
349,105 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
617,777 GBP2024-08-31
617,497 GBP2023-08-31
Computers
481,743 GBP2024-08-31
437,013 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,099,520 GBP2024-08-31
1,054,510 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,453 GBP2023-09-01 ~ 2024-08-31
Computers
-697 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-7,150 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
449,703 GBP2023-08-31
Computers
354,630 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
804,333 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
107,214 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,453 GBP2023-09-01 ~ 2024-08-31
Computers
-542 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,995 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
502,610 GBP2024-08-31
Computers
401,942 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
904,552 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
115,167 GBP2024-08-31
167,794 GBP2023-08-31
Computers
79,801 GBP2024-08-31
82,383 GBP2023-08-31
Investments in Group Undertakings
457,983 GBP2024-08-31
457,983 GBP2023-08-31
Raw materials and consumables
128,418 GBP2024-08-31
43,065 GBP2023-08-31
Finished Goods/Goods for Resale
11,527,155 GBP2024-08-31
13,342,675 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
27,334,484 GBP2024-08-31
28,468,018 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
32,384,028 GBP2024-08-31
32,647,691 GBP2023-08-31
Other Debtors
Current
68,336 GBP2024-08-31
7,031 GBP2023-08-31
Prepayments/Accrued Income
Current
635,726 GBP2024-08-31
876,652 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
365,710 GBP2023-08-31
Bank Overdrafts
-3,342,341 GBP2024-08-31
-4,923,127 GBP2023-08-31
Cash and Cash Equivalents
-1,650,951 GBP2024-08-31
-2,841,133 GBP2023-08-31
Bank Overdrafts
Current
3,342,341 GBP2024-08-31
4,923,127 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,441,121 GBP2024-08-31
10,410,475 GBP2023-08-31
Amounts owed to group undertakings
Current
4,584,142 GBP2024-08-31
4,161,931 GBP2023-08-31
Corporation Tax Payable
Current
137,965 GBP2024-08-31
31,813 GBP2023-08-31
Taxation/Social Security Payable
Current
2,328,416 GBP2024-08-31
1,444,608 GBP2023-08-31
Other Creditors
Current
1,029,913 GBP2024-08-31
3,129,007 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,421,245 GBP2024-08-31
3,763,651 GBP2023-08-31
Creditors
Current
49,642,692 GBP2024-08-31
54,362,073 GBP2023-08-31
Net Deferred Tax Liability/Asset
-154,703 GBP2024-08-31
-109,417 GBP2023-08-31
-79,167 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,286 GBP2023-09-01 ~ 2024-08-31
-30,250 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-166,869 GBP2024-08-31
-125,784 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,427 shares2024-08-31
135,427 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
495,250 GBP2024-08-31
490,220 GBP2023-08-31
Between one and five year
396,906 GBP2024-08-31
792,350 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
892,156 GBP2024-08-31
1,282,570 GBP2023-08-31
Related profiles found in government register
  • BOUTINOT LIMITED
    Info
    NEWNAME LIMITED - 1981-12-31
    BROOKES BOUCHER LIMITED - 1981-12-31
    PAUL BOUTINOT WINES LIMITED - 1981-12-31
    WINESERVE LIMITED - 1981-12-31
    BOUTINOT PRINCE LIMITED - 1981-12-31
    BOUTINOT WINES LIMITED - 1981-12-31
    Registered number 01530086
    icon of addressBoundary House, Cheadle Point, Cheadle SK8 2GG
    PRIVATE LIMITED COMPANY incorporated on 1980-11-25 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BOUTINOT LIMITED
    S
    Registered number 01530086
    icon of addressBoundary House, Cheadle Point, Cheadle, England, SK8 2GG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoundary House, Cheadle Point, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.