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
Howcroft, Kathy
Individual (1 offspring)Officer
~ nowOF - Secretary → CIF 0 - 2
Howcroft, Kathleen Florence
Manager born in April 1951Individual (2 offsprings)Officer 1993-01-27 ~ nowOF - Director → CIF 0 - 3
Baines, Charles James Harry
Sales Director born in June 1990Individual (1 offspring)Officer 2022-10-15 ~ nowOF - Director → CIF 0 - 4
Peel, Patricia Jane
Wine Shipper born in August 1964Individual (2 offsprings)Officer 2007-05-09 ~ nowOF - Director → CIF 0Patricia Jane Peel
Born in August 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Peel, Francis Edward Guy
Wine Merchant born in February 1959Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mr Francis Edward Guy Peel
Born in February 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Howcroft, Kathleen Florence
Company Director born in April 1951Individual (2 offsprings)Officer 1993-04-19 ~ 1993-01-27OF - Director → CIF 0 - 2
Eardley, Mark Ronald
Corporate Financier born in June 1961Individual (14 offsprings)Officer ~ 1996-12-03OF - Director → CIF 0 - 3
Miss Felicity Bridget Emma Peel
Born in January 1991Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-11-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Imogen Peel
Born in January 1991IndividualPerson with significant control 2016-04-06 ~ 2021-11-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
21,141 GBP2024-01-31
26,423 GBP2023-01-31
Total Inventories
443,177 GBP2024-01-31
381,836 GBP2023-01-31
Debtors
181,652 GBP2024-01-31
235,932 GBP2023-01-31
Cash at bank and in hand
12,693 GBP2024-01-31
150 GBP2023-01-31
Current Assets
637,522 GBP2024-01-31
617,918 GBP2023-01-31
Creditors
Current
292,972 GBP2024-01-31
313,831 GBP2023-01-31
Net Current Assets/Liabilities
344,550 GBP2024-01-31
304,087 GBP2023-01-31
Total Assets Less Current Liabilities
365,691 GBP2024-01-31
330,510 GBP2023-01-31
Net Assets/Liabilities
327,911 GBP2024-01-31
291,034 GBP2023-01-31
Equity
Called up share capital
27,532 GBP2024-01-31
27,532 GBP2023-01-31
Capital redemption reserve
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Retained earnings (accumulated losses)
260,379 GBP2024-01-31
223,502 GBP2023-01-31
Equity
327,911 GBP2024-01-31
291,034 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,643 GBP2024-01-31
9,073 GBP2023-01-31
Motor vehicles
46,335 GBP2024-01-31
46,335 GBP2023-01-31
Computers
5,587 GBP2024-01-31
6,801 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
62,565 GBP2024-01-31
62,209 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-1,945 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-1,945 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,485 GBP2024-01-31
6,936 GBP2023-01-31
Motor vehicles
29,629 GBP2024-01-31
24,060 GBP2023-01-31
Computers
4,310 GBP2024-01-31
4,790 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,424 GBP2024-01-31
35,786 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
549 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
5,569 GBP2023-02-01 ~ 2024-01-31
Computers
1,465 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,583 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,945 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,945 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,158 GBP2024-01-31
2,137 GBP2023-01-31
Motor vehicles
16,706 GBP2024-01-31
22,275 GBP2023-01-31
Computers
1,277 GBP2024-01-31
2,011 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,125 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,375 GBP2024-01-31
16,500 GBP2023-01-31
Raw Materials
443,177 GBP2024-01-31
381,836 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
168,883 GBP2024-01-31
223,064 GBP2023-01-31
Amounts owed by directors
4,964 GBP2024-01-31
4,964 GBP2023-01-31
Prepayments/Accrued Income
Current
7,805 GBP2024-01-31
7,904 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
181,652 GBP2024-01-31
235,932 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,009 GBP2024-01-31
50,433 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
4,375 GBP2024-01-31
7,500 GBP2023-01-31
Trade Creditors/Trade Payables
Current
183,523 GBP2024-01-31
196,580 GBP2023-01-31
Corporation Tax Payable
Current
15,096 GBP2024-01-31
9,668 GBP2023-01-31
Other Taxation & Social Security Payable
Current
51,249 GBP2024-01-31
37,734 GBP2023-01-31
Other Creditors
Current
2,321 GBP2024-01-31
1,048 GBP2023-01-31
Amounts owed to directors
16,768 GBP2024-01-31
268 GBP2023-01-31
Accrued Liabilities
Current
9,631 GBP2024-01-31
10,600 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
4,375 GBP2023-01-31
Bank Overdrafts
Secured
9 GBP2024-01-31
40,433 GBP2023-01-31
Total Borrowings
Secured
4,384 GBP2024-01-31
52,308 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,285 GBP2024-01-31
6,606 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,532 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
51,877 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
51,877 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-15,000 GBP2023-02-01 ~ 2024-01-31
WHITEBRIDGE WINES LIMITED
InfoLISSCO LIMITED - 1999-03-03Registered number 01736781
Unit 21, Whitebridge Industrial Estate, Stone, Staffs ST15 8LQPrivate Limited Company incorporated on 1983-07-05 (42 years). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.