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
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
  • 2
    St Ethelbert House, Ryelands Street, Hereford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,390 GBP2023-12-31
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Connor, Andrew Paul
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    ~ 2022-10-11
    OF - director → CIF 0
    Mr Andrew Paul Connor
    Born in April 2016
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bickerton, Andrew Philip
    Director born in January 1958
    Individual
    Officer
    ~ 2022-10-11
    OF - director → CIF 0
    Mr Andrew Philip Bickerton
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Connor, Vachirawan
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2022-10-11
    OF - secretary → CIF 0
  • 4
    Cole, Stanley Ernest
    Director born in July 1927
    Individual
    Officer
    ~ 2005-12-30
    OF - director → CIF 0
    Cole, Stanley Ernest
    Individual
    Officer
    ~ 2005-12-30
    OF - secretary → 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
21,756 GBP2023-12-31
25,666 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
21,757 GBP2023-12-31
25,667 GBP2022-12-31
Total Inventories
439,028 GBP2023-12-31
272,309 GBP2022-12-31
Debtors
407,098 GBP2023-12-31
414,644 GBP2022-12-31
Cash at bank and in hand
4,214 GBP2023-12-31
27,293 GBP2022-12-31
Current Assets
850,340 GBP2023-12-31
714,246 GBP2022-12-31
Creditors
Current
382,106 GBP2023-12-31
203,775 GBP2022-12-31
Net Current Assets/Liabilities
468,234 GBP2023-12-31
510,471 GBP2022-12-31
Total Assets Less Current Liabilities
489,991 GBP2023-12-31
536,138 GBP2022-12-31
Net Assets/Liabilities
487,091 GBP2023-12-31
532,593 GBP2022-12-31
Equity
Called up share capital
75,102 GBP2023-12-31
75,102 GBP2022-12-31
Retained earnings (accumulated losses)
411,989 GBP2023-12-31
457,491 GBP2022-12-31
Equity
487,091 GBP2023-12-31
532,593 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,391 GBP2023-12-31
96,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,635 GBP2023-12-31
70,451 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,756 GBP2023-12-31
25,666 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,650 GBP2023-12-31
180,219 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
204,080 GBP2023-12-31
204,080 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
34,368 GBP2023-12-31
30,345 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
407,098 GBP2023-12-31
414,644 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
243,572 GBP2023-12-31
109,848 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,639 GBP2023-12-31
64,522 GBP2022-12-31
Other Creditors
Current
51,654 GBP2023-12-31
29,405 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,500 GBP2023-12-31
39,500 GBP2022-12-31
Between one and five year
39,500 GBP2023-12-31
79,000 GBP2022-12-31
All periods
79,000 GBP2023-12-31
118,500 GBP2022-12-31
Related profiles found in government register
  • A & A WINES LIMITED
    Info
    HELPFUL SERVICES LIMITED - 1984-11-01
    Registered number 01836130
    Unit 13 Manfield Park, Cranleigh, Surrey GU6 8PT
    Private Limited Company incorporated on 1984-07-26 (40 years 10 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
    Unit 13, Manfield Park, Cranleigh, England, GU6 8PT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 13, Manfield Park, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.