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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
    Horwood, Michael Christopher
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSt Ethelbert House, Ryelands Street, Hereford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -35,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Cole, Stanley Ernest
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 2005-12-30
    OF - Director → CIF 0
    Cole, Stanley Ernest
    Individual
    Officer
    icon of calendar ~ 2005-12-30
    OF - Secretary → CIF 0
  • 2
    Connor, Andrew Paul
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-10-11
    OF - Director → CIF 0
    Mr Andrew Paul Connor
    Born in April 2016
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Connor, Vachirawan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 4
    Bickerton, Andrew Philip
    Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 2022-10-11
    OF - Director → CIF 0
    Mr Andrew Philip Bickerton
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

A & A WINES LIMITED

Previous name
HELPFUL SERVICES LIMITED - 1984-11-01
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Property, Plant & Equipment
28,142 GBP2024-12-31
21,756 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
28,143 GBP2024-12-31
21,757 GBP2023-12-31
Total Inventories
409,089 GBP2024-12-31
439,028 GBP2023-12-31
Debtors
Current
131,501 GBP2024-12-31
407,098 GBP2023-12-31
Cash at bank and in hand
30,317 GBP2024-12-31
4,214 GBP2023-12-31
Current Assets
570,907 GBP2024-12-31
850,340 GBP2023-12-31
Net Current Assets/Liabilities
346,410 GBP2024-12-31
468,234 GBP2023-12-31
Total Assets Less Current Liabilities
374,553 GBP2024-12-31
489,991 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,058 GBP2024-12-31
Net Assets/Liabilities
369,495 GBP2024-12-31
487,091 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,311 GBP2024-12-31
34,867 GBP2023-12-31
Motor vehicles
70,553 GBP2024-12-31
70,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,864 GBP2024-12-31
105,390 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,886 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,058 GBP2024-12-31
20,368 GBP2023-12-31
Motor vehicles
52,664 GBP2024-12-31
63,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,722 GBP2024-12-31
83,633 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,576 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-6,886 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,253 GBP2024-12-31
14,499 GBP2023-12-31
Motor vehicles
17,889 GBP2024-12-31
7,257 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Other types of inventories not specified separately
409,089 GBP2024-12-31
439,028 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,747 GBP2024-12-31
Amounts falling due within one year, Current
168,651 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,500 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
131,501 GBP2024-12-31
Amounts falling due within one year, Current
407,098 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
8,959 GBP2024-12-31
Non-current, Amounts falling due after one year
5,058 GBP2024-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
102 shares2024-12-31
102 shares2023-12-31
Number of Shares Issued (Fully Paid)
75,102 shares2024-12-31
75,102 shares2023-12-31
Nominal value of allotted share capital
75,102 GBP2024-01-01 ~ 2024-12-31
75,102 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Current
26,241 GBP2023-12-31
Bank Overdrafts
Current
479 GBP2024-12-31
Total Borrowings
Current
8,959 GBP2024-12-31
26,241 GBP2023-12-31
Dividend per share (interim)
0.76592023-01-01 ~ 2023-12-31
Related profiles found in government register
  • A & A WINES LIMITED
    Info
    HELPFUL SERVICES LIMITED - 1984-11-01
    Registered number 01836130
    icon of addressUnit 13 Manfield Park, Cranleigh, Surrey GU6 8PT
    PRIVATE LIMITED COMPANY incorporated on 1984-07-26 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • A & A WINES LTD
    S
    Registered number 1836130
    icon of addressUnit 13, Manfield Park, Cranleigh, England, GU6 8PT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 13, Manfield Park, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ 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.