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 6
  • 1
    Ms Catherine Jane Gray
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    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
  • 2
    Gray, Robin Macewan
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Mr Robin Macewan Gray
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Anna Marguerite Gray
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    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
  • 4
    Mukadam, Ebrahim Kassam
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Mr Ebrahim Kassam Mukadam
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Cowen, Mark Phillip
    Individual (12 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Ms Sarah Evelyn Gray
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2025-03-24 ~ now
    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
Ceased 11
  • 1
    Wimpenny, Nigel Byron
    Chartered Accountant born in October 1955
    Individual
    Officer
    2000-02-21 ~ 2000-12-19
    OF - Director → CIF 0
    Wimpenny, Nigel Byron
    Individual
    Officer
    2000-02-21 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 2
    Moorhouse, Edwin
    Individual
    Officer
    1997-02-05 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 3
    Smith, Peter Edwin
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1994-05-12
    OF - Director → CIF 0
  • 4
    West, Laura
    Individual
    Officer
    2000-12-19 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 5
    Lewis, Peter
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1994-01-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Booth, Jane Lesley
    Individual
    Officer
    1993-11-10 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 7
    Gray, Amanda Jane
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 8
    Brown, Ian Kenneth
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    Sumner, Peter Douglas
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-02-28
    OF - Director → CIF 0
    Sumner, Peter Douglas
    Individual (2 offsprings)
    Officer
    ~ 1993-11-10
    OF - Secretary → CIF 0
    Sumner, Peter Douglas
    Financial Controller
    Individual (2 offsprings)
    2002-04-11 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 10
    Littlewood, Kevin
    Born in November 1953
    Individual
    Officer
    2000-05-05 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Butterworth, Richard Clive
    Company Director born in August 1945
    Individual
    Officer
    1992-02-13 ~ 1993-11-10
    OF - Director → CIF 0
parent relation
Company in focus

LICENSED WHOLESALE COMPANY LIMITED

Previous name
LICENCED WHOLESALE CONSORTIUM COMPANY LIMITED - 1998-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
19,643,402 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Equity
Called up share capital
45,787 GBP2023-09-30
45,334 GBP2022-09-30
45,334 GBP2021-09-30
Share premium
19,642,948 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Capital redemption reserve
21,335 GBP2023-09-30
21,335 GBP2022-09-30
21,335 GBP2021-09-30
Retained earnings (accumulated losses)
9,550,839 GBP2023-09-30
9,530,617 GBP2022-09-30
9,444,409 GBP2021-09-30
Equity
29,260,909 GBP2023-09-30
69,512,217 GBP2021-09-30
Profit/Loss
20,222 GBP2022-10-01 ~ 2023-09-30
86,208 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
453 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
453 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
19,643,402 GBP2023-09-30
1 GBP2022-09-30
Amounts invested in assets
19,643,402 GBP2023-09-30
1 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
20,222 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
20,222 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • LICENSED WHOLESALE COMPANY LIMITED
    Info
    LICENCED WHOLESALE CONSORTIUM COMPANY LIMITED - 1998-08-19
    Registered number 02053090
    Licensed Wholesale Company Ltd Greenside Way, Middleton, Manchester M24 1SW
    Private Limited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • LICENSED WHOLESALE COMPANY LIMITED
    S
    Registered number 2053090
    Greenside Way, Middleton, Manchester, England, M24 1SW
    Private Company Limited By Shares in United Kingdom Companies Register, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • LICENSED WHOLESALE COMPANY LIMITED
    S
    Registered number 2053090
    Unit 3, Stainburn Road, Manchester, England, M11 2DN
    Private Company Limited By Shares in United Kingdom Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HS 542 LIMITED - 2011-09-20
    L W C Drinks Ltd Greenside Way, Middleton, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LICENSED WHOLESALE COMPANY TRADING LIMITED - 2011-10-26
    HS 540 LIMITED - 2011-09-20
    Lwc Drinks Ltd Greenside Way, Middleton, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    110,867,346 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GRINDCO 599 LIMITED - 2013-05-28
    Unit 3 Stainburn Road, Openshaw, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Robinrate Ltd Greenside Way, Middleton, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    721,308 GBP2023-09-30
    Person with significant control
    2022-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.