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
    Falzon, Michael Patrick Anthony
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Beever, Michael James
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Simon William
    Director born in May 1975
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Seo, Jumpei
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Simon
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ 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 11
  • 1
    Sato, Masahiko
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Harvey, Nicholas Stewart
    Born in August 1984
    Individual
    Officer
    2021-05-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Wilson, Andrew
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    ~ 2024-01-03
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (8 offsprings)
    Officer
    ~ 2013-08-16
    OF - Secretary → CIF 0
    Andrew Charles Leslie Wilson
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
    Boissevain, Roland
    Retired born in July 1931
    Individual
    Officer
    ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Hughes, Michelle
    Born in September 1977
    Individual
    Officer
    2021-05-23 ~ 2022-11-30
    OF - Director → CIF 0
    Hughes, Michelle
    Individual
    Officer
    2013-08-16 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 6
    Aston, David Malcolm
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Recordon, Julian Peter
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Hayward, James
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 9
    Wilkinson, Timothy John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    ~ 2024-11-30
    OF - Director → CIF 0
    Timothy John Wilkinson
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    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
  • 10
    Brady, Patrick John
    Operations Director born in July 1980
    Individual
    Officer
    2021-07-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Reid, Eve Penelope
    Commercial Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WINE BOX COMPANY LTD

Previous names
LIQUID I.D. LIMITED - 2000-03-31
TRIPSTART LIMITED - 1989-07-12
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
552021-04-01 ~ 2022-03-31
482020-04-01 ~ 2021-03-31
Property, Plant & Equipment
390,024 GBP2022-03-31
109,061 GBP2021-03-31
Fixed Assets - Investments
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Fixed Assets
490,024 GBP2022-03-31
209,061 GBP2021-03-31
Total Inventories
2,688,139 GBP2022-03-31
1,977,759 GBP2021-03-31
Debtors
Current
2,899,751 GBP2022-03-31
2,593,289 GBP2021-03-31
Cash at bank and in hand
259,572 GBP2022-03-31
2,578,162 GBP2021-03-31
Current Assets
5,847,462 GBP2022-03-31
7,149,210 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,736,486 GBP2022-03-31
-2,957,947 GBP2021-03-31
Net Current Assets/Liabilities
3,110,976 GBP2022-03-31
4,191,263 GBP2021-03-31
Total Assets Less Current Liabilities
3,601,000 GBP2022-03-31
4,400,324 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-642,255 GBP2022-03-31
-484,582 GBP2021-03-31
Net Assets/Liabilities
2,958,745 GBP2022-03-31
3,915,742 GBP2021-03-31
Equity
Called up share capital
170 GBP2022-03-31
200 GBP2021-03-31
200 GBP2020-04-01
Capital redemption reserve
60 GBP2022-03-31
30 GBP2021-03-31
30 GBP2020-04-01
Retained earnings (accumulated losses), Restated amount
3,915,512 GBP2021-03-31
3,815,933 GBP2020-04-01
Profit/Loss
1,107,758 GBP2021-04-01 ~ 2022-03-31
1,351,195 GBP2020-04-01 ~ 2021-03-31
Equity
Retained earnings (accumulated losses)
2,958,515 GBP2022-03-31
4,277,399 GBP2021-03-31
3,715,933 GBP2020-04-01
Equity
2,958,745 GBP2022-03-31
4,277,629 GBP2021-03-31
3,716,163 GBP2020-04-01
Restated amount
3,915,742 GBP2021-03-31
3,816,163 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,107,758 GBP2021-04-01 ~ 2022-03-31
1,351,195 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-487,145 GBP2021-04-01 ~ 2022-03-31
-1,251,616 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-487,145 GBP2021-04-01 ~ 2022-03-31
-1,251,616 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
90,186 GBP2022-03-31
90,186 GBP2021-03-31
Plant and equipment
371,036 GBP2022-03-31
318,358 GBP2021-03-31
Furniture and fittings
534,443 GBP2022-03-31
484,367 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,273,924 GBP2022-03-31
933,397 GBP2021-03-31
Computers
20,164 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
299,483 GBP2021-03-31
Furniture and fittings
484,367 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
824,336 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,303 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings, Owned/Freehold
11,473 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
2,896 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
59,564 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333,786 GBP2022-03-31
Furniture and fittings
495,840 GBP2022-03-31
Computers
2,896 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,900 GBP2022-03-31
Property, Plant & Equipment
Buildings
90,186 GBP2022-03-31
90,186 GBP2021-03-31
Plant and equipment
37,250 GBP2022-03-31
18,875 GBP2021-03-31
Furniture and fittings
38,603 GBP2022-03-31
Computers
17,268 GBP2022-03-31
Finished Goods/Goods for Resale
2,688,139 GBP2022-03-31
1,977,759 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,231,985 GBP2022-03-31
625,903 GBP2021-03-31
Other Debtors
Current
463,892 GBP2022-03-31
923,786 GBP2021-03-31
Prepayments/Accrued Income
Current
438,960 GBP2022-03-31
327,788 GBP2021-03-31
Cash and Cash Equivalents
259,572 GBP2022-03-31
2,578,162 GBP2021-03-31
Other Remaining Borrowings
Current
154,000 GBP2022-03-31
154,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,120,814 GBP2022-03-31
1,231,105 GBP2021-03-31
Corporation Tax Payable
Current
147,665 GBP2022-03-31
422,402 GBP2021-03-31
Taxation/Social Security Payable
Current
72,274 GBP2022-03-31
196,393 GBP2021-03-31
Other Creditors
Current
282,817 GBP2022-03-31
9,651 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
194,002 GBP2022-03-31
228,584 GBP2021-03-31
Creditors
Current
2,736,486 GBP2022-03-31
2,957,947 GBP2021-03-31
Other Remaining Borrowings
Non-current
330,582 GBP2022-03-31
484,582 GBP2021-03-31
Creditors
Non-current
642,255 GBP2022-03-31
484,582 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
154,000 GBP2022-03-31
154,000 GBP2021-03-31
Total Borrowings
484,582 GBP2022-03-31
638,582 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,400 shares2022-03-31
104 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2022-03-31
7 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,600 shares2022-03-31
36 shares2021-03-31
Par Value of Share
Class 3 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,700 shares2022-03-31
53 shares2021-03-31
Par Value of Share
Class 4 ordinary share
0.012021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
429,057 GBP2022-03-31
208,544 GBP2021-03-31
Between one and five year
2,297,083 GBP2022-03-31
400,276 GBP2021-03-31
More than five year
2,327,192 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,053,332 GBP2022-03-31
608,820 GBP2021-03-31
  • WINE BOX COMPANY LTD
    Info
    LIQUID I.D. LIMITED - 2000-03-31
    TRIPSTART LIMITED - 1989-07-12
    Registered number 02384680
    Unit 15 Bessemer Park, Milkwood Rd, London SE24 0HG
    Private Limited Company incorporated on 1989-05-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.