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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Kay, Jacqueline Barbara
    Wine Merchant born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Clark, Sarah Jane
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Calnan, Keith Daniel
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 2014-03-31
    OF - Director → CIF 0
    Calnan, Keith Daniel
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-01-28
    OF - Secretary → CIF 0
    2009-09-17 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 4
    Berkmann, Joseph
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Berkmann, Rupert Anthony
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Alexander Julian
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Mcguire, Fraser James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Giret, Claude
    Wine Merchant born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Richard, Bruno
    Salesman born in July 1958
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Levett, Alison
    Chair Person born in May 1958
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Olley, Stephen
    Wine Merchant born in May 1950
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Lowe, William Peter
    Wine Merchant born in November 1961
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 13
    Henney, Peter Richard
    Sales Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 14
    Higgins, Norma
    Administration born in May 1931
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Martin, Edward William Joseph
    Businessman born in April 1979
    Individual (60 offsprings)
    Officer
    2015-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Cheesman, Allan Barton
    Consultant born in January 1950
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 17
    Perry Sanderson, Louise
    Agencies Director born in February 1964
    Individual (4 offsprings)
    Officer
    2006-04-25 ~ 2008-12-23
    OF - Director → CIF 0
  • 18
    Thorpe, Christine
    Wine Merchant born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Changela, Dinesh
    Commercial Director born in April 1956
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Mccarthy, Andrew John Charles
    Operations born in July 1955
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 21
    Canard, Michel
    Salesman born in April 1956
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Marshall, Charles Edward
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 23
    Berkmann, Catherine Eva
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ 2019-05-24
    OF - Director → CIF 0
  • 24
    Wilson, James Gerard
    Wine Buyer born in April 1961
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 25
    Richards, Nicholas Kerry, Mr.
    Commercial Director born in June 1954
    Individual (18 offsprings)
    Officer
    2009-02-19 ~ 2009-12-04
    OF - Director → CIF 0
  • 26
    Vian-smith, Christopher
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Vimala-raj, Nitkuna Raj
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
    Vimala Raj, Nitkuna Raj
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 28
    Bewes, Andrew Nicholas
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 29
    Samson, Corinne
    Sales Marketing born in May 1964
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1998-06-22
    OF - Director → CIF 0
  • 30
    Laird Craig, Adrian Joseph
    Wine Merchant born in January 1955
    Individual (5 offsprings)
    Officer
    2000-01-03 ~ 2008-11-27
    OF - Director → CIF 0
  • 31
    Osborne, Philip John
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    BERKMANN WINE CELLARS LIMITED - now 02190816 00790103
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    10-12, Brewery Road, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 33
    BERKMANN FAMILY HOLDINGS LIMITED - now 00790103 02190816
    BERKMANN HOLDINGS LIMITED - 2011-07-28
    BERKMANN WINE CELLARS LIMITED - 1988-02-01
    BERKMANN INVESTMENTS LIMITED - 1982-07-08
    BERKMANN WINE INVESTMENTS LIMITED - 1978-12-31
    DUPAT FOOD PRODUCTS LIMITED - 1977-12-31
    70, Rosebery Avenue, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-07-26 ~ 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
parent relation
Company in focus

BERKMANN WINE CELLARS LIMITED

Period: 1988-02-01 ~ now
Company number: 02190816 00790103
Registered names
BERKMANN WINE CELLARS LIMITED - now 00790103
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Turnover/Revenue
110,889,331 GBP2024-04-01 ~ 2025-03-31
107,163,511 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-89,113,378 GBP2024-04-01 ~ 2025-03-31
-85,535,411 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
21,775,953 GBP2024-04-01 ~ 2025-03-31
21,628,100 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-18,742,622 GBP2024-04-01 ~ 2025-03-31
-17,837,885 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,033,331 GBP2024-04-01 ~ 2025-03-31
3,790,215 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
139,823 GBP2024-04-01 ~ 2025-03-31
87,544 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,173,154 GBP2024-04-01 ~ 2025-03-31
3,877,759 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,008,109 GBP2024-04-01 ~ 2025-03-31
2,773,938 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
41,668 GBP2025-03-31
8,510 GBP2024-03-31
Property, Plant & Equipment
2,609,376 GBP2025-03-31
1,712,616 GBP2024-03-31
Fixed Assets - Investments
1,860,849 GBP2025-03-31
50,003 GBP2024-03-31
Fixed Assets
4,511,893 GBP2025-03-31
1,771,129 GBP2024-03-31
Total Inventories
28,823,879 GBP2025-03-31
26,604,057 GBP2024-03-31
Debtors
Current
25,072,695 GBP2025-03-31
26,125,307 GBP2024-03-31
Cash at bank and in hand
256,328 GBP2025-03-31
178,472 GBP2024-03-31
Current Assets
54,152,902 GBP2025-03-31
52,907,836 GBP2024-03-31
Net Current Assets/Liabilities
23,039,368 GBP2025-03-31
23,450,480 GBP2024-03-31
Total Assets Less Current Liabilities
27,551,261 GBP2025-03-31
25,221,609 GBP2024-03-31
Net Assets/Liabilities
27,021,318 GBP2025-03-31
25,013,209 GBP2024-03-31
Equity
Called up share capital
2,160,000 GBP2025-03-31
2,160,000 GBP2024-03-31
Share premium
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
24,261,318 GBP2025-03-31
22,253,209 GBP2024-03-31
Equity
27,021,318 GBP2025-03-31
25,013,209 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
304,308 GBP2024-04-01 ~ 2025-03-31
178,675 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
11,082,054 GBP2024-04-01 ~ 2025-03-31
10,694,162 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,565,323 GBP2024-04-01 ~ 2025-03-31
1,576,938 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,354,835 GBP2024-04-01 ~ 2025-03-31
12,915,712 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2112024-04-01 ~ 2025-03-31
2052023-04-01 ~ 2024-03-31
Director Remuneration
2,691,516 GBP2024-04-01 ~ 2025-03-31
2,923,023 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
39,900 GBP2024-04-01 ~ 2025-03-31
38,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
321,543 GBP2024-04-01 ~ 2025-03-31
52,115 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
793,289 GBP2024-04-01 ~ 2025-03-31
969,440 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
314,668 GBP2025-03-31
222,352 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
115,810 GBP2025-03-31
76,980 GBP2024-03-31
Intangible Assets - Gross Cost
115,810 GBP2025-03-31
76,980 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
74,142 GBP2025-03-31
68,470 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
74,142 GBP2025-03-31
68,470 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,672 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,672 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
41,668 GBP2025-03-31
8,510 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,855,986 GBP2025-03-31
916,982 GBP2024-03-31
Tools/Equipment for furniture and fittings
257,442 GBP2025-03-31
252,253 GBP2024-03-31
Motor vehicles
77,850 GBP2025-03-31
77,850 GBP2024-03-31
Other
1,677,740 GBP2025-03-31
1,420,865 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,869,018 GBP2025-03-31
2,667,950 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
92,002 GBP2025-03-31
67,031 GBP2024-03-31
Other
1,167,640 GBP2025-03-31
888,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,259,642 GBP2025-03-31
955,334 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
24,971 GBP2024-04-01 ~ 2025-03-31
Other
279,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-41 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,855,986 GBP2025-03-31
916,982 GBP2024-03-31
Tools/Equipment for furniture and fittings
165,440 GBP2025-03-31
185,222 GBP2024-03-31
Motor vehicles
77,850 GBP2025-03-31
77,850 GBP2024-03-31
Other
510,100 GBP2025-03-31
532,562 GBP2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Investments in group undertakings and participating interests
1,860,849 GBP2025-03-31
50,003 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
3 GBP2024-03-31
Other types of inventories not specified separately
24,853,302 GBP2025-03-31
22,895,639 GBP2024-03-31
Trade Debtors/Trade Receivables
15,019,972 GBP2025-03-31
14,921,044 GBP2024-03-31
Amounts Owed By Related Parties
5,670,137 GBP2025-03-31
7,309,459 GBP2024-03-31
Other Debtors
2,303,287 GBP2025-03-31
1,663,234 GBP2024-03-31
Prepayments
2,079,299 GBP2025-03-31
2,231,570 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
25,072,695 GBP2025-03-31
26,125,307 GBP2024-03-31
Bank Overdrafts
Current
8,794,622 GBP2025-03-31
5,241,556 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
943,228 GBP2025-03-31
1,023,897 GBP2024-03-31
Between two and five year
2,728,710 GBP2025-03-31
3,444,121 GBP2024-03-31
More than five year
1,601,667 GBP2025-03-31
1,551,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,273,605 GBP2025-03-31
6,019,685 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
529,943 GBP2025-03-31
208,400 GBP2024-03-31
Related profiles found in government register
  • BERKMANN WINE CELLARS LIMITED
    Info
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    Registered number 02190816
    70 Rosebery Avenue, London EC1R 4RR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • BERKMANN WINE CELLARS LTD
    S
    Registered number missing
    10-12, Brewery Road, London, United Kingdom, N7 9NH
    CIF 1
  • BERKMANN WINE CELLARS LTD
    S
    Registered number 2190816
    10-12, Brewery Road, London, England, N7 9NH
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BERKMANN WINE CELLARS LIMITED
    - now 02190816 00790103
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    70 Rosebery Avenue, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    CIF 1 - Secretary → ME
  • 2
    CHURCHILL VINTNERS LIMITED
    02335735
    70 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ 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
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    SPIRIT CARTEL LIMITED
    - now 01106820
    PAGENDAM PRATT & PARTNERS LIMITED - 2011-07-28
    BLACK BULL RESTAURANTS (MOULTON) LIMITED - 1980-12-31
    DIVETTEN CATERERS LIMITED - 1976-12-31
    70 Rosebery Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    T.M. ROBERTSON & SON LIMITED
    SC025644
    Unit 12 230-232 Sir Harry Lauder, Road, Portobello, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.