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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
Active 3
  • 1
    Handford, James David
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Waud, Jeremy Charles
    Born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
    Waud, Charles
    Born in November 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    WAUD WINES LIMITED
    - 2025-09-12
    icon of addressQuarry House, Springbottom Lane, Redhill, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    318,375 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Haggar, Anis George
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Mr James David Handford
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ 2024-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Handford, Paul William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Handford, John David
    Retired Publisher born in May 1934
    Individual
    Officer
    icon of calendar ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Penny, David James Allen
    Wine Merchant born in February 1960
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2006-12-28
    OF - Director → CIF 0
parent relation
Company in focus

THE HOLLAND PARK WINE COMPANY LIMITED

Previous name
JAYCOUNT LIMITED - 1999-07-05
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
3,525 GBP2024-12-31
1,152 GBP2024-01-31
Fixed Assets
3,525 GBP2024-12-31
1,152 GBP2024-01-31
Total Inventories
1,498,799 GBP2024-12-31
1,550,256 GBP2024-01-31
Debtors
161,106 GBP2024-12-31
198,263 GBP2024-01-31
Cash at bank and in hand
312,581 GBP2024-12-31
750,972 GBP2024-01-31
Current Assets
1,972,486 GBP2024-12-31
2,499,491 GBP2024-01-31
Net Current Assets/Liabilities
1,731,223 GBP2024-12-31
2,264,915 GBP2024-01-31
Total Assets Less Current Liabilities
1,734,748 GBP2024-12-31
2,266,067 GBP2024-01-31
Net Assets/Liabilities
1,733,867 GBP2024-12-31
2,265,778 GBP2024-01-31
Equity
Called up share capital
69,945 GBP2024-12-31
69,945 GBP2024-01-31
Share premium
52,363 GBP2024-01-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,662,922 GBP2024-12-31
2,142,470 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2024-12-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
44,999 GBP2024-12-31
44,999 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,999 GBP2024-12-31
44,999 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,160 GBP2024-12-31
8,160 GBP2024-01-31
Furniture and fittings
44,534 GBP2024-12-31
41,584 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
52,694 GBP2024-12-31
49,744 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-69 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-69 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,160 GBP2024-12-31
8,160 GBP2024-01-31
Furniture and fittings
41,009 GBP2024-12-31
40,432 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,169 GBP2024-12-31
48,592 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
577 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,525 GBP2024-12-31
1,152 GBP2024-01-31
Other types of inventories not specified separately
1,498,799 GBP2024-12-31
1,550,256 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
137,409 GBP2024-12-31
184,355 GBP2024-01-31
Trade Creditors/Trade Payables
Current
159,189 GBP2024-12-31
98,757 GBP2024-01-31
Other Taxation & Social Security Payable
Current
79,055 GBP2024-12-31
126,391 GBP2024-01-31

  • THE HOLLAND PARK WINE COMPANY LIMITED
    Info
    JAYCOUNT LIMITED - 1999-07-05
    Registered number 02369345
    icon of address105 Old Brompton Road, London SW7 3LE
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.