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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 2
  • 1
    Fleming, Brett Michael
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3, Rontgenlaan, Zoetermeer, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Jeffs, Graham Alan
    Chartered Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2015-01-31
    OF - Director → CIF 0
    Jeffs, Graham Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Mackintosh, Anthony
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Forbes-coy, Laura
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 4
    Kilby, Kirsten Emma
    Managing Director born in April 1977
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2019-04-09
    OF - Director → CIF 0
  • 5
    Guinness, William Loel Seymour
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-10-16
    OF - Director → CIF 0
  • 6
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2009-03-18
    OF - Director → CIF 0
  • 7
    Weeks, Philip
    Wine Merchant born in March 1971
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    Armit, John Andrew Brodie
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Paveley, Samantha
    Operations Director born in September 1973
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Bevan, Mark
    Wine Merchant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 11
    Murray, Andrew Henry William Vane
    Chartered Accountant born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2004-07-30
    OF - Director → CIF 0
    Murray, Andrew Henry William Vane
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 12
    Mullen, Jon Patrick
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2006-04-10
    OF - Director → CIF 0
    Mullen, Jon Patrick
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 13
    Forbes, Alison Louise
    Marketing Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2001-10-16
    OF - Director → CIF 0
  • 14
    Burton, David John
    Director Of Finance And Operations born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-05
    OF - Director → CIF 0
    Burton, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 15
    Lilley, Robert
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 16
    De Paolis, Susan Blanche Louise
    Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2001-12-18
    OF - Director → CIF 0
    De Paolis, Susan Blanche Louise
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
    icon of calendar 1997-09-09 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 17
    Davies, David John, Sir
    Company Chairman born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 18
    Stanley, Nicholas, Mr.
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 19
    Farthing, Natalie
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 20
    Ronald, Ian Christopher
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2012-02-28
    OF - Director → CIF 0
  • 21
    Harper, Susan
    Sales And Marketing Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Ellis, Karen Lesley
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Skinner, Amanda Jane
    Wine Merchant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-29 ~ 2005-01-28
    OF - Director → CIF 0
  • 24
    Moueix, Jean Francois
    Wine Merchant born in November 1945
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2005-06-03
    OF - Director → CIF 0
  • 25
    Collier, Dominic Edwin
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Waugh, Harry Hosburgh
    Director born in June 1904
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 27
    Laing, Michael
    Wine Merchant born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2016-08-24
    OF - Director → CIF 0
  • 28
    London, William Loel Seymour
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1994-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ARMIT WINES LIMITED

Previous names
JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
JOHN ARMIT WINES LIMITED - 2012-10-16
AFTEROSE LIMITED - 1982-04-15
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
382023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Turnover/Revenue
17,787,728 GBP2023-07-01 ~ 2024-06-30
25,685,790 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-12,521,129 GBP2023-07-01 ~ 2024-06-30
-18,898,253 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
5,266,599 GBP2023-07-01 ~ 2024-06-30
6,787,537 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-729,951 GBP2023-07-01 ~ 2024-06-30
-831,560 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,439,719 GBP2023-07-01 ~ 2024-06-30
-4,310,145 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,096,929 GBP2023-07-01 ~ 2024-06-30
1,645,832 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-40,662 GBP2023-07-01 ~ 2024-06-30
-103,604 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,056,267 GBP2023-07-01 ~ 2024-06-30
1,542,228 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
792,200 GBP2023-07-01 ~ 2024-06-30
1,210,793 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
8,334 GBP2024-06-30
24,471 GBP2023-06-30
Property, Plant & Equipment
59,294 GBP2024-06-30
97,049 GBP2023-06-30
Fixed Assets
67,628 GBP2024-06-30
121,520 GBP2023-06-30
Total Inventories
3,543,309 GBP2024-06-30
3,643,226 GBP2023-06-30
Debtors
Current
6,822,997 GBP2024-06-30
7,053,647 GBP2023-06-30
Cash at bank and in hand
917,884 GBP2024-06-30
1,047,848 GBP2023-06-30
Current Assets
11,284,190 GBP2024-06-30
11,744,721 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,088,194 GBP2023-06-30
Net Current Assets/Liabilities
3,494,019 GBP2024-06-30
2,656,527 GBP2023-06-30
Total Assets Less Current Liabilities
3,561,647 GBP2024-06-30
2,778,047 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,261 GBP2024-06-30
Net Assets/Liabilities
3,559,386 GBP2024-06-30
2,767,186 GBP2023-06-30
Equity
Called up share capital
486,132 GBP2024-06-30
486,132 GBP2023-06-30
486,132 GBP2022-07-01
Share premium
628,430 GBP2024-06-30
628,430 GBP2023-06-30
628,430 GBP2022-07-01
Retained earnings (accumulated losses)
2,444,824 GBP2024-06-30
1,652,624 GBP2023-06-30
441,831 GBP2022-07-01
Equity
3,559,386 GBP2024-06-30
2,767,186 GBP2023-06-30
1,556,393 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
792,200 GBP2023-07-01 ~ 2024-06-30
1,210,793 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Computers
202023-07-01 ~ 2024-06-30
Wages/Salaries
1,868,595 GBP2023-07-01 ~ 2024-06-30
2,214,439 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
204,392 GBP2023-07-01 ~ 2024-06-30
241,903 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,150,238 GBP2023-07-01 ~ 2024-06-30
2,536,027 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,109 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
264,067 GBP2023-07-01 ~ 2024-06-30
316,093 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,209 GBP2024-06-30
74,209 GBP2023-06-30
Development expenditure
206,863 GBP2024-06-30
206,863 GBP2023-06-30
Intangible Assets - Gross Cost
289,846 GBP2024-06-30
289,846 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
74,209 GBP2024-06-30
72,898 GBP2023-06-30
Development expenditure
202,114 GBP2024-06-30
188,167 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
281,512 GBP2024-06-30
265,375 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
16,137 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
4,749 GBP2024-06-30
18,696 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
1,311 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
155,719 GBP2024-06-30
153,061 GBP2023-06-30
Computers
62,550 GBP2024-06-30
68,745 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
218,269 GBP2024-06-30
221,806 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-8,038 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-8,038 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
85,458 GBP2023-06-30
Computers
39,299 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
124,757 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
31,076 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
42,256 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,038 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,038 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,534 GBP2024-06-30
Computers
42,441 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,975 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
39,185 GBP2024-06-30
67,603 GBP2023-06-30
Computers
20,109 GBP2024-06-30
29,446 GBP2023-06-30
Finished Goods/Goods for Resale
3,543,309 GBP2024-06-30
3,643,226 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,140,929 GBP2024-06-30
3,043,114 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,502,950 GBP2024-06-30
1,470,527 GBP2023-06-30
Other Debtors
Current
218,209 GBP2024-06-30
27,899 GBP2023-06-30
Prepayments/Accrued Income
Current
2,957,888 GBP2024-06-30
2,509,086 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
3,021 GBP2024-06-30
3,021 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,551,818 GBP2024-06-30
2,748,486 GBP2023-06-30
Amounts owed to group undertakings
Current
114,748 GBP2024-06-30
1,173,884 GBP2023-06-30
Corporation Tax Payable
Current
107,533 GBP2024-06-30
339,526 GBP2023-06-30
Taxation/Social Security Payable
Current
351,606 GBP2024-06-30
274,906 GBP2023-06-30
Other Creditors
Current
225,603 GBP2024-06-30
268,839 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,438,863 GBP2024-06-30
4,282,553 GBP2023-06-30
Creditors
Current
7,790,171 GBP2024-06-30
9,088,194 GBP2023-06-30
Other Creditors
Non-current
2,261 GBP2024-06-30
10,861 GBP2023-06-30
Net Deferred Tax Liability/Asset
3,021 GBP2024-06-30
3,021 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
476,132 shares2024-06-30
476,132 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-06-30
100,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.102023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,194 GBP2024-06-30
103,194 GBP2023-06-30
Between one and five year
17,199 GBP2024-06-30
120,393 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,393 GBP2024-06-30
223,587 GBP2023-06-30
  • ARMIT WINES LIMITED
    Info
    JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
    JOHN ARMIT WINES LIMITED - 1987-05-08
    AFTEROSE LIMITED - 1987-05-08
    Registered number 01609571
    icon of addressThe Triangle 2nd Floor, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1982-01-27 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.