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 9
  • 1
    Mcguire, Fraser James
    Sales Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Sarah Jane
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunt, Alexander Julian
    Purchasing Director born in November 1979
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Berkmann, Joseph
    Wine Merchant born in July 1931
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Berkmann, Rupert Anthony
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Charles Edward
    Importation, Marketing, Sale Of Alcoholic Beverage born in May 1969
    Individual (4 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Vimala-raj, Nitkuna Raj
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Levett, Alison
    Chair Person born in May 1958
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    BERKMANN FAMILY HOLDINGS LIMITED - now
    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 (11 parents, 3 offsprings)
    Equity (Company account)
    1,762,879 GBP2023-03-31
    Person with significant control
    2016-07-26 ~ 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 25
  • 1
    Henney, Peter Richard
    Sales Director born in January 1956
    Individual
    Officer
    1998-01-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 2
    Richards, Nicholas Kerry, Mr.
    Commercial Director born in June 1954
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Mccarthy, Andrew John Charles
    Operations born in July 1955
    Individual
    Officer
    1993-02-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Perry Sanderson, Louise
    Agencies Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Kay, Jacqueline Barbara
    Wine Merchant born in June 1951
    Individual
    Officer
    ~ 2017-06-19
    OF - Director → CIF 0
  • 6
    Canard, Michel
    Salesman born in April 1956
    Individual
    Officer
    1993-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Laird Craig, Adrian Joseph
    Wine Merchant born in January 1955
    Individual (2 offsprings)
    Officer
    2000-01-03 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Osborne, Philip John
    Director born in May 1949
    Individual
    Officer
    2010-09-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Vian-smith, Christopher
    Accountant born in October 1958
    Individual
    Officer
    1993-02-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Calnan, Keith Daniel
    Company Director born in December 1946
    Individual
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
    Calnan, Keith Daniel
    Individual
    Officer
    ~ 2002-01-28
    OF - Secretary → CIF 0
    2009-09-17 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 11
    Cheesman, Allan Barton
    Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 12
    Thorpe, Christine
    Wine Merchant born in May 1948
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Richard, Bruno
    Salesman born in July 1958
    Individual
    Officer
    1993-02-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Higgins, Norma
    Administration born in May 1931
    Individual
    Officer
    1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Samson, Corinne
    Sales Marketing born in May 1964
    Individual
    Officer
    1994-12-21 ~ 1998-06-22
    OF - Director → CIF 0
  • 16
    Bewes, Andrew Nicholas
    Director born in October 1964
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Olley, Stephen
    Wine Merchant born in May 1950
    Individual
    Officer
    1994-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Martin, Edward William Joseph
    Businessman born in April 1979
    Individual (43 offsprings)
    Officer
    2015-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Wilson, James Gerard
    Wine Buyer born in April 1961
    Individual
    Officer
    2002-02-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 20
    Giret, Claude
    Wine Merchant born in May 1947
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 21
    Lowe, William Peter
    Wine Merchant born in November 1961
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 22
    Vimala Raj, Nitkuna Raj
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 23
    Berkmann, Catherine Eva
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2019-05-24
    OF - Director → CIF 0
  • 24
    Changela, Dinesh
    Commercial Director born in April 1956
    Individual
    Officer
    1999-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    BERKMANN WINE CELLARS LIMITED - now
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    10-12, Brewery Road, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Officer
    2009-09-17 ~ 2009-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKMANN WINE CELLARS LIMITED

Previous name
BERKMANN HOLDINGS LIMITED - 1988-02-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Turnover/Revenue
97,576,007 GBP2022-04-01 ~ 2023-03-31
95,482,183 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-78,643,995 GBP2022-04-01 ~ 2023-03-31
-76,607,607 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
18,932,012 GBP2022-04-01 ~ 2023-03-31
18,874,576 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-16,139,831 GBP2022-04-01 ~ 2023-03-31
-10,257,896 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
2,792,181 GBP2022-04-01 ~ 2023-03-31
8,711,490 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,757,267 GBP2022-04-01 ~ 2023-03-31
8,636,954 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,133,589 GBP2022-04-01 ~ 2023-03-31
7,682,204 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
11,542 GBP2023-03-31
14,574 GBP2022-03-31
Property, Plant & Equipment
886,335 GBP2023-03-31
765,313 GBP2022-03-31
Fixed Assets - Investments
371,609 GBP2023-03-31
110,003 GBP2022-03-31
Fixed Assets
1,269,486 GBP2023-03-31
889,890 GBP2022-03-31
Total Inventories
20,642,228 GBP2023-03-31
16,023,821 GBP2022-03-31
Debtors
Current
24,360,026 GBP2023-03-31
25,237,573 GBP2022-03-31
Cash at bank and in hand
624,328 GBP2023-03-31
2,900,893 GBP2022-03-31
Current Assets
45,626,582 GBP2023-03-31
44,162,287 GBP2022-03-31
Net Current Assets/Liabilities
21,126,070 GBP2023-03-31
21,430,286 GBP2022-03-31
Total Assets Less Current Liabilities
22,395,556 GBP2023-03-31
22,320,176 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,065,217 GBP2022-03-31
Net Assets/Liabilities
22,239,271 GBP2023-03-31
20,105,682 GBP2022-03-31
Equity
Called up share capital
2,160,000 GBP2023-03-31
2,160,000 GBP2022-03-31
Share premium
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
19,479,271 GBP2023-03-31
17,345,682 GBP2022-03-31
Equity
22,239,271 GBP2023-03-31
20,105,682 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
167,373 GBP2022-04-01 ~ 2023-03-31
174,966 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
9,831,288 GBP2022-04-01 ~ 2023-03-31
9,636,120 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,295,046 GBP2022-04-01 ~ 2023-03-31
1,269,823 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
11,562,620 GBP2022-04-01 ~ 2023-03-31
11,212,784 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1902022-04-01 ~ 2023-03-31
1872021-04-01 ~ 2022-03-31
Director Remuneration
2,973,402 GBP2022-04-01 ~ 2023-03-31
3,728,294 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
36,300 GBP2022-04-01 ~ 2023-03-31
33,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,008 GBP2022-04-01 ~ 2023-03-31
-41,224 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
523,881 GBP2022-04-01 ~ 2023-03-31
1,641,021 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
190,896 GBP2023-03-31
158,958 GBP2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
76,980 GBP2023-03-31
76,980 GBP2022-03-31
Intangible Assets - Gross Cost
76,980 GBP2023-03-31
76,980 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
65,438 GBP2023-03-31
62,406 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
65,438 GBP2023-03-31
62,406 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,032 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,032 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,542 GBP2023-03-31
14,574 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
201,774 GBP2023-03-31
98,442 GBP2022-03-31
Motor vehicles
77,850 GBP2023-03-31
69,250 GBP2022-03-31
Other
1,383,370 GBP2023-03-31
1,207,351 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,662,994 GBP2023-03-31
1,375,043 GBP2022-03-31
Property, Plant & Equipment - Disposals
Other
-888 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-888 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,396 GBP2023-03-31
27,007 GBP2022-03-31
Other
733,263 GBP2023-03-31
582,723 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,659 GBP2023-03-31
609,730 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,389 GBP2022-04-01 ~ 2023-03-31
Other
150,984 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,373 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-444 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-444 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
158,378 GBP2023-03-31
71,435 GBP2022-03-31
Motor vehicles
77,850 GBP2023-03-31
69,250 GBP2022-03-31
Other
650,107 GBP2023-03-31
624,628 GBP2022-03-31
Investments in Subsidiaries
261,609 GBP2023-03-31
3 GBP2022-03-31
Investments in group undertakings and participating interests
371,609 GBP2023-03-31
110,003 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
261,609 GBP2023-03-31
3 GBP2022-03-31
Other types of inventories not specified separately
19,123,255 GBP2023-03-31
15,232,458 GBP2022-03-31
Merchandise
1,518,973 GBP2023-03-31
791,363 GBP2022-03-31
Trade Debtors/Trade Receivables
14,812,952 GBP2023-03-31
17,857,054 GBP2022-03-31
Amounts Owed By Related Parties
5,850,122 GBP2023-03-31
3,831,984 GBP2022-03-31
Other Debtors
914,313 GBP2023-03-31
890,097 GBP2022-03-31
Prepayments
2,782,639 GBP2023-03-31
2,658,438 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
2,551,722 GBP2023-03-31
1,463,684 GBP2022-03-31
Trade Creditors/Trade Payables
14,067,679 GBP2023-03-31
12,383,069 GBP2022-03-31
Amounts Owed to Related Parties
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Taxation/Social Security Payable
1,851,989 GBP2023-03-31
1,547,504 GBP2022-03-31
Other Creditors
334,674 GBP2023-03-31
334,030 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,065,217 GBP2022-03-31
Bank Borrowings
Non-current
2,065,217 GBP2022-03-31
Current
1,356,522 GBP2022-03-31
Bank Overdrafts
Current
2,551,722 GBP2023-03-31
56,463 GBP2022-03-31
Total Borrowings
Current
2,551,722 GBP2023-03-31
1,463,684 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,699 GBP2022-03-31
Minimum gross finance lease payments owing
50,699 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
816,342 GBP2023-03-31
67,325 GBP2022-03-31
Between two and five year
3,372,097 GBP2023-03-31
32,889 GBP2022-03-31
More than five year
2,181,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,370,106 GBP2023-03-31
100,214 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,285 GBP2023-03-31
149,277 GBP2022-03-31
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 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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
Active 3
  • 1
    70 Rosebery Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    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
  • 2
    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 (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit 12 230-232 Sir Harry Lauder, Road, Portobello, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    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
Ceased 1
  • BERKMANN HOLDINGS LIMITED - 1988-02-01
    70 Rosebery Avenue, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Officer
    2009-09-17 ~ 2009-09-17
    CIF 1 - Secretary → ME

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