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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
    Peel, Patricia Jane
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
    Patricia Jane Peel
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Howcroft, Kathy
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Peel, Francis Edward Guy
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Francis Edward Guy Peel
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Baines, Charles James Harry
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Howcroft, Kathleen Florence
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Imogen Peel
    Born in January 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eardley, Mark Ronald
    Corporate Financier born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-12-03
    OF - Director → CIF 0
  • 3
    Miss Felicity Bridget Emma Peel
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howcroft, Kathleen Florence
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1993-01-27
    OF - Director → CIF 0
parent relation
Company in focus

WHITEBRIDGE WINES LIMITED

Previous name
LISSCO LIMITED - 1999-03-03
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
16,205 GBP2025-01-31
21,141 GBP2024-01-31
Total Inventories
452,312 GBP2025-01-31
443,177 GBP2024-01-31
Debtors
159,193 GBP2025-01-31
181,652 GBP2024-01-31
Cash at bank and in hand
65,879 GBP2025-01-31
12,693 GBP2024-01-31
Current Assets
677,384 GBP2025-01-31
637,522 GBP2024-01-31
Creditors
Current
315,081 GBP2025-01-31
292,972 GBP2024-01-31
Net Current Assets/Liabilities
362,303 GBP2025-01-31
344,550 GBP2024-01-31
Total Assets Less Current Liabilities
378,508 GBP2025-01-31
365,691 GBP2024-01-31
Net Assets/Liabilities
366,957 GBP2025-01-31
327,911 GBP2024-01-31
Equity
Called up share capital
27,532 GBP2025-01-31
27,532 GBP2024-01-31
Capital redemption reserve
40,000 GBP2025-01-31
40,000 GBP2024-01-31
Retained earnings (accumulated losses)
299,425 GBP2025-01-31
260,379 GBP2024-01-31
Equity
366,957 GBP2025-01-31
327,911 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,243 GBP2025-01-31
10,643 GBP2024-01-31
Motor vehicles
46,335 GBP2025-01-31
46,335 GBP2024-01-31
Computers
6,009 GBP2025-01-31
5,587 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
63,587 GBP2025-01-31
62,565 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,094 GBP2025-01-31
7,485 GBP2024-01-31
Motor vehicles
33,806 GBP2025-01-31
29,629 GBP2024-01-31
Computers
5,482 GBP2025-01-31
4,310 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,382 GBP2025-01-31
41,424 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
609 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,177 GBP2024-02-01 ~ 2025-01-31
Computers
1,172 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,958 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,149 GBP2025-01-31
3,158 GBP2024-01-31
Motor vehicles
12,529 GBP2025-01-31
16,706 GBP2024-01-31
Computers
527 GBP2025-01-31
1,277 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,094 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
12,375 GBP2024-01-31
Raw Materials
452,312 GBP2025-01-31
443,177 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
150,993 GBP2025-01-31
168,883 GBP2024-01-31
Amounts owed by directors
4,964 GBP2024-01-31
Prepayments/Accrued Income
Current
8,200 GBP2025-01-31
7,805 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
159,193 GBP2025-01-31
Amounts falling due within one year, Current
181,652 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,009 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
4,375 GBP2024-01-31
Trade Creditors/Trade Payables
Current
208,162 GBP2025-01-31
183,523 GBP2024-01-31
Corporation Tax Payable
Current
15,836 GBP2025-01-31
15,096 GBP2024-01-31
Other Taxation & Social Security Payable
Current
52,050 GBP2025-01-31
51,249 GBP2024-01-31
Other Creditors
Current
217 GBP2025-01-31
2,321 GBP2024-01-31
Amounts owed to directors
18,213 GBP2025-01-31
16,768 GBP2024-01-31
Accrued Liabilities
Current
10,603 GBP2025-01-31
9,631 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
7,500 GBP2025-01-31
Non-current, Between one and two years
10,000 GBP2024-01-31
Between two and five year, Non-current
7,500 GBP2024-01-31
Bank Overdrafts
Secured
9 GBP2024-01-31
Total Borrowings
Secured
4,384 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,051 GBP2025-01-31
5,285 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,532 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
54,046 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
54,046 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-15,000 GBP2024-02-01 ~ 2025-01-31
  • WHITEBRIDGE WINES LIMITED
    Info
    LISSCO LIMITED - 1999-03-03
    Registered number 01736781
    icon of addressUnit 21, Whitebridge Industrial Estate, Stone, Staffs ST15 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-05 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.