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
    Mr Matterino Dogliani
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Kumaraswamy, Gnaneswaran
    Finance Manager
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ now
    OF - secretary → CIF 0
  • 3
    Riga, Alessandro
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Dogliani, Francesco
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2016-10-01
    OF - director → CIF 0
  • 2
    Dogliani, Matterino
    Director born in December 1940
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2018-12-06
    OF - director → CIF 0
    Mr Matterino Dogliani
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2016-11-25 ~ 2018-12-06
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dunraven Street Registrars Limited
    Individual
    Officer
    ~ 1993-03-25
    OF - secretary → CIF 0
  • 4
    Ottobrini, Mario
    Company Executive born in April 1942
    Individual
    Officer
    ~ 1998-02-20
    OF - director → CIF 0
  • 5
    Fiori, Stefano Bartholomeo Guisseppe
    Sales Manager born in April 1952
    Individual
    Officer
    ~ 2021-02-22
    OF - director → CIF 0
  • 6
    Wong-kungfong, Lindsay
    Individual
    Officer
    1993-03-25 ~ 1994-02-11
    OF - secretary → CIF 0
parent relation
Company in focus

MONDIAL WINE LIMITED

Previous name
SUMRED LIMITED - 1985-05-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
140,362 GBP2023-12-31
109,622 GBP2022-12-31
Fixed Assets - Investments
40,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
180,362 GBP2023-12-31
109,622 GBP2022-12-31
Debtors
Non-current
1,730,949 GBP2023-12-31
1,216,146 GBP2022-12-31
Cash at bank and in hand
44,742 GBP2023-12-31
4,445 GBP2022-12-31
Current Assets
2,483,033 GBP2023-12-31
2,136,173 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,960,509 GBP2023-12-31
-1,449,600 GBP2022-12-31
Net Current Assets/Liabilities
522,524 GBP2023-12-31
686,573 GBP2022-12-31
Total Assets Less Current Liabilities
702,886 GBP2023-12-31
796,195 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,661 GBP2023-12-31
-2,656,227 GBP2022-12-31
Net Assets/Liabilities
687,225 GBP2023-12-31
-1,860,032 GBP2022-12-31
Equity
Called up share capital
5,630,447 GBP2023-12-31
3,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,943,222 GBP2023-12-31
-4,860,032 GBP2022-12-31
Equity
687,225 GBP2023-12-31
-1,860,032 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,812 GBP2023-12-31
67,812 GBP2022-12-31
Motor vehicles
157,017 GBP2023-12-31
111,007 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
224,829 GBP2023-12-31
178,819 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,058 GBP2023-12-31
32,140 GBP2022-12-31
Motor vehicles
43,409 GBP2023-12-31
37,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,467 GBP2023-12-31
69,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,918 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
22,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-16,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
26,754 GBP2023-12-31
35,672 GBP2022-12-31
Motor vehicles
113,608 GBP2023-12-31
73,950 GBP2022-12-31
Investments in group undertakings and participating interests
40,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
589,545 GBP2023-12-31
493,360 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,141,404 GBP2023-12-31
722,786 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,730,949 GBP2023-12-31
1,216,146 GBP2022-12-31
Other Debtors
Amounts falling due after one year
0 GBP2023-12-31
320,000 GBP2022-12-31
Debtors
1,730,949 GBP2023-12-31
1,536,146 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,119 GBP2023-12-31
9,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,372,923 GBP2023-12-31
1,036,285 GBP2022-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
383,407 GBP2023-12-31
274,102 GBP2022-12-31
Other Creditors
Current
154,060 GBP2023-12-31
129,343 GBP2022-12-31
Creditors
Current
1,960,509 GBP2023-12-31
1,449,600 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2023-12-31
25,780 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
2,630,447 GBP2022-12-31
Creditors
Non-current
15,661 GBP2023-12-31
2,656,227 GBP2022-12-31
  • MONDIAL WINE LIMITED
    Info
    SUMRED LIMITED - 1985-05-13
    Registered number 01903591
    Robert Denholm House Bletchingley Road, Nutfield, Redhill RH1 4HW
    Private Limited Company incorporated on 1985-04-10 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.