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
    Martin, Amy Katherine
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    CARE & RECREATION HOLDINGS LIMITED - now
    BUCKEDGE LIMITED - 2006-06-23
    BUCKEDGE LIMITED - 2006-06-21
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    691,420 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Martin, Francis David
    Business Executive born in April 1967
    Individual (24 offsprings)
    Officer
    1992-11-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Griffin, Christopher Alan
    Accountant born in November 1943
    Individual
    Officer
    1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual
    Officer
    ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Martin, Brian Richard
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Martin, Elizabeth
    Director/Co Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
    Martin, Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1992-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

VINEWOOD LIMITED

Previous names
THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,733,370 GBP2022-09-01 ~ 2023-08-31
2,608,760 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-143,990 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
2,733,370 GBP2022-09-01 ~ 2023-08-31
2,464,770 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-21,595 GBP2022-09-01 ~ 2023-08-31
-33,389 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
2,711,775 GBP2022-09-01 ~ 2023-08-31
2,431,381 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-892,584 GBP2022-09-01 ~ 2023-08-31
-397,959 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
1,819,191 GBP2022-09-01 ~ 2023-08-31
2,033,422 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,368,661 GBP2022-09-01 ~ 2023-08-31
1,617,208 GBP2021-09-01 ~ 2022-08-31
Investment Property
30,250,000 GBP2023-08-31
30,250,000 GBP2022-08-31
Debtors
17,651 GBP2023-08-31
12,311 GBP2022-08-31
Net Current Assets/Liabilities
-17,568,698 GBP2023-08-31
-19,015,359 GBP2022-08-31
Total Assets Less Current Liabilities
12,681,302 GBP2023-08-31
11,234,641 GBP2022-08-31
Net Assets/Liabilities
11,584,302 GBP2023-08-31
10,215,641 GBP2022-08-31
Equity
Called up share capital
2,000,000 GBP2023-08-31
2,000,000 GBP2022-08-31
Retained earnings (accumulated losses)
8,784,839 GBP2023-08-31
7,416,178 GBP2022-08-31
Equity
11,584,302 GBP2023-08-31
10,215,641 GBP2022-08-31
Average number of employees in administration and support functions
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Audit Fees/Expenses
7,900 GBP2022-09-01 ~ 2023-08-31
11,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
78,000 GBP2022-09-01 ~ 2023-08-31
95,800 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
454,798 GBP2022-09-01 ~ 2023-08-31
386,350 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,097,000 GBP2023-08-31
1,019,000 GBP2022-08-31
Deferred Tax Liabilities
1,097,000 GBP2023-08-31
1,019,000 GBP2022-08-31
Investment Property - Fair Value Model
30,250,000 GBP2023-08-31
30,250,000 GBP2022-08-31
Amounts Owed By Related Parties
10,770 GBP2023-08-31
10,770 GBP2022-08-31
Other Debtors
6,881 GBP2023-08-31
1,541 GBP2022-08-31
Debtors
Current
17,651 GBP2023-08-31
12,311 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,097,000 GBP2023-08-31
1,019,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-08-31
2,000,000 shares2022-08-31
  • VINEWOOD LIMITED
    Info
    THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
    THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
    Registered number 01759450
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York YO26 9SZ
    Private Limited Company incorporated on 1983-10-06 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.