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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 6
  • 1
    Gerhardt, David John
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Leroux, Benjamin
    Born in February 1975
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (30 offsprings)
    Officer
    (before 1991-09-26) ~ 2009-12-01
    OF - Director → CIF 0
    Oliver, Simon Matthew Dudgeon
    Individual (30 offsprings)
    Officer
    (before 1991-09-26) ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Laing, Hamish Alexander
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 6
    WARDSEND LTD
    - now 02333152 09954631
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED - 1996-09-13
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOMBE CASTLE FINE WINES LIMITED

Period: 1990-11-21 ~ now
Company number: 01916348
Registered names
COOMBE CASTLE FINE WINES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,757,242 GBP2025-07-31
1,757,242 GBP2024-07-31
Total Inventories
6,081 GBP2025-07-31
5,087 GBP2024-07-31
Debtors
13,808 GBP2025-07-31
2,151 GBP2024-07-31
Cash at bank and in hand
35,939 GBP2025-07-31
64,426 GBP2024-07-31
Current Assets
55,828 GBP2025-07-31
71,664 GBP2024-07-31
Creditors
Current
347,754 GBP2025-07-31
361,766 GBP2024-07-31
Net Current Assets/Liabilities
-291,926 GBP2025-07-31
-290,102 GBP2024-07-31
Total Assets Less Current Liabilities
1,465,316 GBP2025-07-31
1,467,140 GBP2024-07-31
Creditors
Non-current
-138,422 GBP2025-07-31
-168,597 GBP2024-07-31
Net Assets/Liabilities
1,161,002 GBP2025-07-31
1,132,651 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
41,359 GBP2025-07-31
13,008 GBP2024-07-31
Equity
1,161,002 GBP2025-07-31
1,132,651 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,757,242 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
1,757,242 GBP2025-07-31
1,757,242 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,581 GBP2025-07-31
Amounts falling due within one year, Current
2,151 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
12,227 GBP2025-07-31
Debtors
Current, Amounts falling due within one year
13,808 GBP2025-07-31
Amounts falling due within one year, Current
2,151 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
34,587 GBP2025-07-31
33,702 GBP2024-07-31
Trade Creditors/Trade Payables
Current
5,002 GBP2025-07-31
7,726 GBP2024-07-31
Amounts owed to group undertakings
Current
306,376 GBP2025-07-31
304,554 GBP2024-07-31
Other Taxation & Social Security Payable
Current
89 GBP2025-07-31
14,084 GBP2024-07-31
Other Creditors
Current
1,700 GBP2025-07-31
1,700 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
138,422 GBP2025-07-31
168,597 GBP2024-07-31

  • COOMBE CASTLE FINE WINES LIMITED
    Info
    COOMBE CASTLE FINE FOODS LIMITED - 1990-11-21
    WYLYE VALLEY TRADING COMPANY LIMITED(THE) - 1990-11-21
    Registered number 01916348
    6-7 Citibase, New Barclay House, Botley Road, Oxford OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 1985-05-23 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.